Nordic AML & Financial CrimeLeaders Forum

Founding Interest List

Join the Founding Interest List

The inaugural Costa del Sol Edition, May 2027, is limited to a maximum of 20 Nordic AML/FCP leaders, with one participant per institution. Founding interest is used to validate demand before the edition is confirmed.

Interest only

Joining the Founding Interest List expresses interest only. It is not a registration and creates no payment obligation.

Eligible institutions

Banks · Payment institutions / e-money institutions · Fintechs / neobanks

Eligible countries

Sweden · Norway · Denmark · Finland · Iceland

Typical responsibility

Head of AML · Head of Financial Crime · Chief Financial Crime Officer · Group MLRO · Head of FCC/AFC · Director Financial Crime

Your professional details are handled in confidence and used only to communicate about the forum. See the privacy notice.