Economic Crime Prevention Nordics 2024

Achieving the successful combination of compliance practices with Nordic culture

Register Your Interest
The Nordics
12-13 March, 2024

Returning for 2024

The Economic Crime Prevention & Risk Management: The Nordics will be back in January 2024, featuring an industry-led agenda and 2 days of practical discussion around the leading industry topics facing compliance and legal professionals operating in the region.

Join us and you will gain the unique the opportunity to network with the senior decision makers, discover the latest regulatory updates, determine strategic considerations, and minimize regulatory & enforcement risks.

2023 Highlights Included

The Crux of Compliance: a practical examination on benefits of compliance, as a business enabler rather than an inhibitor with Saxo Bank, Danske Bank, and Luminor Group.

Chief Superintendent of the Swedish Police Authority Keynote Presentation: Swedish enforcement anti-corruption preventative measures.

Internal Investigations: how to utilise control over global processes’ alongside local law investigations and navigate over the difficulties between global and local compliance with Leo Pharma, Norwegian Refugee Council, and Miller & Chevalier

Key Statistics

80+
Attendees
25+
Leading Top Speakers
2
Days

Register Your Interest for 2024

Please fill in the adjacent form to register your interest in the 2024 conference and to receive the latest details as they release!

Subject Access Requests: If you would like a copy of the data/information we hold about you, please email [email protected].

User Deletion Request: If you wish to have your information that is held by Kisaco Research deleted, please email [email protected].

For more information on Kisaco Research policy and procedures, please visit our Privacy Policy.

By clicking submit below, you consent to allow Kisaco Research to store and process the personal information submitted above to provide you the content requested.


Register Your Interest

Economic Crime Prevention & Risk Management The Nordics 2024 Community

From our advisory board and speakering faculty to our media and strategic partners, our series would not be possible without the contributions of our esteemed community of in-house legal representatives,  professionals, economic crime prevention and compliance private practice lawyers, and legal press

Economic Crime Prevention Advisory Board

Author:

Barbara Tsai

Assistant General Counsel, Asia Head of Compliance
Microsoft

Barbara Tsai

Assistant General Counsel, Asia Head of Compliance
Microsoft

Author:

Ben Kelly

Associate General Counsel - Corporate Risk & Head of Investigations
WPP

Ben Kelly

Associate General Counsel - Corporate Risk & Head of Investigations
WPP

Author:

Dr. Nora Bartos

Chief Export Control and Sanctions Compliance Officer
Roche

Dr. Nora Bartos

Chief Export Control and Sanctions Compliance Officer
Roche

Author:

Martins Ogbolu

Group Executive Head of Compliance
Vodacom

Martins Ogbolu

Group Executive Head of Compliance
Vodacom

Author:

Mekhla Basu

Senior Director, Head of Ethics & Legal Compliance - APAC
Otis Elevator

Mekhla Basu

Senior Director, Head of Ethics & Legal Compliance - APAC
Otis Elevator

Author:

Richard Blann

Head of Group Litigation & Conduct Investigations Legal
Lloyds Banking Group

Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.

 

Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms. 

Richard Blann

Head of Group Litigation & Conduct Investigations Legal
Lloyds Banking Group

Richard Blann is Head of Group Litigation & Conduct Investigations Legal at Lloyds Banking Group where he advises senior management on litigation strategy and tactics. He manages a broad portfolio of high value/high profile claims in the UK, US and beyond, supports significant internal investigations, and advises on financial crime. He also leads the Group’s Data Litigation team.

 

Prior to joining Lloyds in 2010, Richard worked in private practice conducting cross-border investigations and high value multi-jurisdictional litigation in the courts of a variety of jurisdictions for financial institutions, corporates and professional services firms. 

Author:

Shulin Tay

Head of Legal & Compliance
Revolut

Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.

She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.

At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.

Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.

Shulin Tay

Head of Legal & Compliance
Revolut

Shulin is the Chief Compliance, Legal and Risk Officer at Sentbe, a leading global provider of foreign exchange total solutions.

She began her career as an Air Traffic Controller for the RSAF. In 2013, she pivoted to law and finance, focussing on strategic planning and execution of compliance programmes, leading enterprise-wide regulatory projects and driving change management initiatives at JPMorgan, Deutsche Bank and Mastercard. In 2019, Shulin began her start-up adventure as a Senior Legal Counsel at Revolut.

At Sentbe and Revolut, Shulin helps to secure the necessary licences and authorisations to operate in various jurisdictions and provides practical and innovative solutions in support of global product launches.

Shulin holds a Bachelor’s Degree from the University of Michigan and a Juris Doctor Degree from the George Washington University Law School. She is also a member of the New York State Bar.

Author:

Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB

Tapan Debnath

Head of Integrity, Regulatory Affairs & Data Privacy – Process Automation
ABB

Our Global Economic Crime Attendees

In Partnership With

Previous Event Partners

Previous Media Partners

Partner with Us

Based on your objectives, we can create bespoke packages designed specifically for you – from presenting your expertise on the main stage, to hosting a private dinner. You can partner with us showcase your brand and make valuable new connections. Opportunities predominantly lie in 3 main categories: Thought Leadership, Branding & Networking.

To discuss your objectives and partnership opportunities please contact [email protected]

Interested in a media partnership?
We'd love to hear from you and how we can support one another to connect with the industry. Contact [email protected]

Contact Us

About Kisaco Research

Kisaco Research produces, designs and hosts B2B industry conferences, exhibitions and communities – focused on a specialized selection of topic areas.

Meet industry peers that will help build a career-changing network for life.

Learn from the mistakes of your peers as much as their successes—ambitious industry stalwarts who are happy to share not just what has made them successful so far but also their plans for future proofing their companies.

Note down the inspired insight that will form the foundation for future strategies and roadmaps, both at our events and through our online communities.

Invest both in your company growth and your own personal development by signing up to one of our events and get started.