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Risk, compliance, and financial crime topics from '24 and beyond - physical attendance

1. Feb 2024, 15.30 - 19.00
DAC - Dansk Arkitektur Center
Bryghuspladsen 10
1473 København K
Registration deadline
17. January 2024
Target group
All members, Non-members
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You can attend this evening with inspiration, peer-to-peer learning, and networking.

The event promises to be an insightful gathering focused on the evolving landscape of compliance, risk, and financial crime.

Attendees will be welcomed with refreshments upon registration, ensuring a relaxed atmosphere to network and prepare for the discussions ahead.


The event will kick off with a discussion about pressing topics in the compliance sector and an interactive segment using a digital tool to gauge participant interests.

At the end of the evening, you’ll …

  • have a comprehensive outlook on emerging trends in compliance, risk, and financial crime for the year 2024.
  • be equipped with the knowledge and insights from experts in the financial sector as well as peer-to peer networking with other professionals.

By creating a partnership between Finansforbundet and ACFCS we aim to create a room for knowledge sharing and peer to peer learning and networking.

The first talk, "State of the Union," delves deep into the domains of compliance, risk, and financial crime, guided by an expert who holds significant experience in fintech/paytech governance. Following a brief dialogue, the second presentation will pivot to the increasingly vital field of cybersecurity and its intricate ties with financial risks.

The session will underscore the value of predictive analytics in preempting and countering financial threats while emphasizing the growing role of cybersecurity in risk management frameworks.

After a refreshing coffee break, a panel discussion on sustainable finance and compliance is scheduled. Esteemed panelists will explore the integration of Environmental, Social, and Governance (ESG) criteria into risk assessment and discuss the balancing act between profitability and sustainability, especially under the magnifying lens of regulatory scrutiny.

The event will conclude with a reflective session, where speakers and participants will share their key takeaways, ensuring attendees leave with actionable insights and deeper understanding of the subjects covered.

15.30 Registration, Coffee & Cake
16.00 Welcome
16.15 Talk #1 - State of the union – Compliance, Risk, Financial
16.40-17 Talk #2 - Cybersecurity & Financial Risks
17.10-17.20 Dialogue – Involvement
17.20-17.30 Short Coffee break
17.30-17.50 Talk #3 - Panel: Sustainable Finance & Compliance
17.50-18.00 What have you learned – closing arguments and takeaways from all speakers and participants
18.00-19.00 Drinks and snacks

Final program will be updated end of November.

This evening is a collaboration between Finansforbundet and ACFCS (Association of Certified Financial Crime Specialists) Nordic Chapter. The speakers are experts in their field. Louie Vargas will moderate the event.

Not a member?
If you are working in the financial sector and not a member of Finansforbundet, you can register for this event by sending an email to, with full name, telephone, e-mail, and workplace. If you sign up, you give your consent for Finansforbundet to contact you by telephone, per email or via social media (Meta, Google, YouTube and LinkedIn). Consent can be revoked at any time by sending an email to


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