The SvD Finance AML Summit addresses the latest challenges and strategies in anti-money laundering (AML) and financial crime prevention, focusing on both traditional and digital threats.
Key Topics
Risks, lessons, and strategies in financial crime and AML
Automation, AI, and machine learning in AML
Security and organized crime in Sweden
Digital tools for combating financial crime
Dealing with new types of crime enabled by digitalization
Transparency, security, and compliance in the cryptosphere
Frequency of updating background checks
Creating a culture of crime prevention within organizations
