Launch Event - ACFCS Nordic Chapter @Pleo

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Launch Event - ACFCS Nordic Chapter @Pleo

Launch event for the Nordic Chapter of the Association of Certified Financial Crime Specialists co-hosted by Moody's Analytics & Lucinity.

When and where

Date and time

Location

Pleo HQ 7 Sortedam Dossering #4 sal 2200 København Denmark

Map and directions

How to get there

About this event

  • 5 hours
  • Mobile eTicket

Welcome to the launch of the first Nordic Chapter of the ACFCS @Pleo HQ! 🇩🇰🇸🇪🇫🇮 🇮🇸🇳🇴

For the launch of the first ACFCS Chapter in the Nordics, Pleo, Moody’s Analytics and Lucinity as co-hosts bring together experts with diverse backgrounds and international experience.

This hybrid (in person and virtual) event offers a unique opportunity to encourage thought leadership, and provide opportunities to support the global fight against financial crime.

AGENDA

⏱ 4:00 – 4:30 pm – Registration with Drinks & Snacks

⏱ 4:30 – 4:45 pm – Welcome by Hannah Becher, Louie Vargas & Hera Smith

⏱ 5:00 – 5:30 pm – Back to Basics: Increasing Importance of KYC+

⏱ 5:30 – 6:05 pm – Catch Me If You Can: Sanctions Evasion Trends and Challenges & Pleo Case Study

⏱ 6:05 – 6:20 pm - Networking Break

⏱ 6:20 – 6:50 pm – Intersectionality of ESG and Financial Crime

⏱ 6:50 – 7:00 Closing

⏱ 7:00 pm onwards – Dinner Sponsored by Moody’s Analytics

Launch Event - ACFCS Nordic Chapter @Pleo  image
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