About
A private room for Nordic AML and Financial Crime leadership.
The Nordic AML & Financial Crime Leaders Forum brings together a maximum of 20 senior leaders with direct responsibility for AML and/or Financial Crime, from 20 different Nordic banks, payment institutions and fintechs.
Traditional conferences are built around speakers and audiences. This forum is built around the people in the room — practical experience, challenges, lessons learned and perspectives that are difficult to discuss openly on a conference stage.
Discussion takes place under Chatham House Rule. There is no large audience, no vendor pitching and no attribution.
Hosted by
Andréas Hobbelin
AML & Financial Crime Specialist · Host and moderator
Andréas Hobbelin has more than 15 years of experience in AML, financial crime prevention and sanctions across banking, forensic services, fintech and payments in Sweden and Norway.
His background includes AML roles at Swedbank and BDO Forensic Services, senior AML/FCP leadership within fintech and payments, and former roles as a Board Member of the ACAMS Nordics Chapter and leader of the JUC Anti-Hvitvasking network.
He has spoken at Økokrim on money-laundering risks relating to fintech and payment institutions, acted as a witness in court proceedings, provided information and evidence in matters involving US authorities and law enforcement, and been involved in regulatory inspections and supervisory processes from the regulated-industry side across Sweden, Norway, the Baltics and the United States.
His current work also spans AML in Spain's higher-risk real-estate sector and the practical application of AI within AML/FCP.
Andréas hosts and moderates the forum and sits outside the maximum 20 participant seats.
The forum is hosted and moderated by Andréas Hobbelin and organised and administered by Awesome Content AS, which will be the contracting event organiser when participation opens.