Dive into the world of fraudsters in this enganging and informative session. Discover their real motives and tactics as Solheim shares his humorous encounters using various personas, including the world's most passive-aggressive individual or a Tupperware seller. Learn valuable tips to protect yourself from deceit while enjoying a good laugh. This lecture promises to both educate and entertain.

Tietoevry Banking's Head of Financial Crime Prevention, Gunnar Koren, warmly welcomes us to the event, setting the stage for an informative and engaging day ahead.

Join renowned cybersecurity expert Paula Januszkiewicz as she delves into the underground world of fraud through a captivating live hacking demonstration. In her talk, Paula will expose the techniques and strategies employed by criminals to perpetrate financial crime. Attendees will gain a deeper understanding of how to combat crime in real-time, enforce regulations effectively, and foster secure environments that protect against ever-evolving threats. Don't miss this unique opportunity to witness fraud prevention in action and learn from one of the leading experts in the field.

The role of cryptocurrencies in modern finance, covering security concerns like phishing and money mules, and links to money laundering. It highlights the importance of AML and KYC regulations and explores future cooperation between banks and law enforcement to combat financial crime, questioning the sufficiency of current regulations.

Discover how The Norwegian Police and banks are effectively partnering to prevent financial crime. This session highlights a successful project that enhances cooperation, information sharing, and process streamlining to combat economic crime. Gain insights into best practices for creating a safer financial environment through robust bank-police collaboration.

This session will explore critical questions on making banks more proactive in the fight against financial crime. This panel discussion is featuring key stakeholders. Are regulations sufficient, or is there a need for more proactive measures? How can we ensure that institutions aren't merely meeting minimum requirements but taking robust steps to protect against threats? Our panelists will share their perspectives, experiences, and strategies for a collaborative approach to significantly reduce financial crime. Don't miss this opportunity to gain actionable insights and contribute to shaping a more secure financial ecosystem.

Are your compliance systems depending on key personnel? What can happen if they decide to quit their key positions in the firm? The presentation will describe the meaning of a “culture of compliance” and why the culture matters. The legal responsibility for compliance in the company and the drivers for building the culture of compliance are some of the takeaways from the presentation.

Join our expert panel discussion with Krister Salamonsen from Nord University, Cecilie Johnsen from Sparebank 1 Helgeland, and André Moen Eide from Tietoevry Banking as they explore an innovative new study program aimed at combating financial crime. This interdisciplinary initiative seeks to improve understanding of how society can better safeguard itself against digital financial threats. The panel will discuss the program's development and its expected impact on the industry and the wider community. This exemplifies the importance of collaboration.

Join Anna Felländer as she delivers the closing keynote at the Financial Crime Prevention Summit, summarizing the day's discussions on enhancing collaboration within the financial ecosystem to combat financial crime. Anna will delve into the implications of the AI Act, the transformative potential and future of artificial intelligence, and the critical role of regulations in fostering a secure financial environment. She will also emphasize the essential integration of 'human in the loop' methodologies to ensure robust and ethical AI applications. Don't miss this insightful session that will provide a comprehensive wrap-up and forward-looking perspectives on harnessing AI in the fight against financial crime.