transform finance nordics

Connecting banking leaders across AML, fraud, cyber, regulations and emerging technology.
May 9, 2023
Hotel Skt Petri

the main event

actionable insights for your organisation

C-suite executives, subject matter experts, and members of the rapidly expanding banking and fintech industry are all together under one roof by Transform Finance Nordics. One day of networking, cooperation, and knowledge exchange. You may anticipate success stories in AML, financial crime prevention, compliance, fraud, cyber, the regulatory market, and technology that are forward-thinking, innovative and diverse.

150+ attendees | 20+ speakers | 8+ hours of content

the perfect location

right in the heart of Copenhagen

Skt. Petri is strategically positioned in the centre of Copenhagen. The city serves as Denmark’s cultural, economic, and governmental hub and is renowned as one of the key financial hubs of Northern Europe.

Discussion Leaders

Why attend?

  • Navigate in-depth case studies and new ideas to take back to your organisation to propel your risk and compliance performance and business growth 
  • Expand your knowledge how leading organisations are interpreting new and emerging regulations and benchmark your thinking and approach 
  • Discuss AML and Fraud challenges with your peers and be motivated to affect change through our roundtables and panel sessions 
  • Widen your network and integrate with the Nordics fincrime community, fostering new connections and strengthen strategic partnerships 
  • Drive innovation and optimise your operations with access to the latest technologies and vendors which offers bespoke solutions to mitigating financial crime risk 

Headline Sponsors

Why sponsor?

If you have something exceptional to share with our community, get in touch, and benefit from:

  • Presenting to the audience, sharing your case studies and success stories
  • Be at the centre of the debate, host your very own round table discussion
  • Enjoy intimate networking that allows for in-depth and repeat conversations
  • Meet 1:1 where pain points are exchanged and solutions offered