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Beyond Compliance: The CCOs, CROs, FIUs, KYC, Sanctions and MLROs Tightrope Walk

Beyond Compliance: The CCOs, CROs, FIUs, KYC, Sanctions and MLROs Tightrope Walk

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Beyond Compliance: The CCOs, CROs, FIUs, KYC, Sanctions and MLROs Tightrope Walk

03 Apr 2025
AML & KYC theatre
AML & KYC theatre

Panel Session

  • Balancing Act: Examine how fincrime leaders navigate the fine line between regulatory obligations, operational efficiency, and business goals.

  • Building a Unified Defense Against Financial Crime: Discover how cross-sector, inter-institution partnerships, and cross-functional teams can strengthen collaboration, aligning corporate objectives with financial crime risk management for a more resilient and effective defense strategy.

  • Future-Proofing Financial Crime Compliance: Insights into the evolving skill sets and strategies required by fincrime and compliance professionals to stay ahead of complex financial crime schemes, including data-sharing practices, global sanctions compliance, and tackling new financial crime typologies.

Chairperson
Maud Bökkerink, AML/CFT Expert & Sanctions Advisor - Bokkerink Compliance International
Speakers
Marcus Molleskov, Chief Risk & Compliance Officer - Januar
Arjen Berghouwer, Head FEC Intelligence & Investigations - ING
Bertram Storr-Paulsen, Head of KYC Services LC&I Denmark - Nordea
Liesel Glass, Head of 1st LoD FC LC&I and Central Risk Advisory