Digital Defense: Tools to Tackle Financial Crime

Explore how digital tools and AI are reshaping fraud, AML, and compliance. Stay ahead of threats with smarter strategies and tech-driven resilience.

Uncover the evolving landscape of financial crime and fraud prevention in an era increasingly defined by digital interactions. As fintech continues to evolve, the importance of AML and KYC processes in combating financial crime cannot be overstated. Strong fraud prevention and measures are vital to protect users, build trust, and ensure compliance. Join us at Nordic Fintech Week as we explore innovative approaches to staying ahead of emerging threats and strengthening resilience in a rapidly changing digital financial world.

Your gain

• Understand current trends in financial crime, fraud, and AML
• Learn how digital tools and AI are transforming compliance and risk management
• Discover how to build a strong compliance culture across your organization

What to expect
This is a part of Nordic Fintect week. 

This session focuses on how financial institutions can proactively address fraud and AML risks while meeting growing regulatory demands. Through examples and innovative strategies, participants will gain a deeper understanding of how to align compliance efforts with business goals.

The speaker
The speaker for this session will be a recognized expert in AML or compliance strategy. More information will be shared soon.

Additional Information
Your name, email, picture, and video may be visible to other participants of the event. Additionally, your name, email, and company may be shared with the instructor solely for the purpose of facilitating the event.

You may object to the sharing of your personal data or its visibility to other participants at any time. You can do so by sending an email to clu-gdpr@finansforbundet.dk stating the name of the event, after which you will be unsubscribed.