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Financial Crime Prevention Summit 2025

This event brings together leaders, innovators, and experts from across the financial sector to foster collaboration and develop robust strategies to combat financial crime.

16.1.2025 / 0255 Oslo, Norway

Building stronger defences together

The Financial Crime Prevention Summit 2025 is a must-attend event for professionals in the financial sector, dedicated to fostering collaboration and developing robust strategies to combat financial crime. This year's theme, "Building stronger defences together," underscores the power of unified efforts, combining collective wisdom and diverse perspectives to create resilient defences against financial threats. Join us to learn, share, and innovate in a collaborative environment dedicated to preventing financial crime.

Theme: Building stronger defences together
Date:
16th of January 2025
Time:
10:00 - 18:00 (registration opens at 09:00)
Venue:
Ambassaden, Henrik Ibsens gate 48, 0255 Oslo

Presentations

Inside the mind of a criminal and live hacking with Paula Januszkiewicz

Cryptocurrency and money laundering with The Norwegian Police

Enhancing collaboration between banks and police in Financial Crime Prevention with The Norwegian Police

Building the culture of compliance with Erling Grimstad

Bridging Collaboration for Responsible AI with Anna Felländer

Secure your spot at the Financial Crime Prevention Summit 2025

Tickets are priced at 3900,- NOK, which includes a tasty lunch and refreshing snacks throughout the day. Post-conference, attendees are invited to an exclusive gathering at the esteemed top floor restaurant, Eero, where you will enjoy appetizers and a selection of drinks. Please note that space for the after-conference event is limited.

 

We have invited a lineup of exciting speakers to captivate and provide you with invaluable insights. You will hear from industry experts, peers, and renowned speakers in the field. Stay tuned for exciting speaker announcements rolling out continuously!

 

Program overview

10:00
Keynote: Unmasking Fraudsters with Eirik Solheim

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.

10:45
Keynote: Welcome by Financial Crime Prevention with Gunnar Koren

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.

11:10
Keynote: Inside the mind of a criminal and live hacking with Paula Januszkiewicz

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.

12:00
Lunch
13:00
Keynote: Cryptocurrency and money laundering with The Norwegian Police

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.

13:30
Keynote: Enhancing collaboration between banks and police in Financial Crime Prevention with The Norwegian Police

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.

13:45
Panel discussion: How to reduce financial crime together?

Join our expert panel featuring Morten Drægni from Handelsbanken Norway, Atle Roaldsøy from Finans Norge, and Erling Grimstad from Advokatfirmaet Erling Grimstad as they explore critical strategies for making banks more proactive in the fight against financial crime. This discussion will address whether current regulations are sufficient and how institutions can go beyond minimum requirements to effectively safeguard against threats. The panelists will share their insights and experiences, highlighting the importance of collaboration in reducing financial crime and enhancing the security of the financial ecosystem.

14:20
Break
14:40
Keynote: Building the culture of compliance with Erling Grimstad

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.

15:00
Panel discussion: New study program to fight financial crime

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.

15:25
Keynote: Bridging Collaboration for Responsible AI and AI for Effective Financial Crime Prevention with Anna Felländer

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.

Contact us

Rina-Maria Ingemannsen

Marketing Communications Specialist, Financial Crime Prevention

Our speakers

Eirik Solheim

Tehnology-genious

Gunnar Koren

Head of Fianancial Crime Prevention, Tietoevry Banking

Paula Januszkiewicz

Renowned cybersecurity expert and CEO of CQURE

Jonas

Cryptocurrency Investigator with the Oslo Police

Gaute

Investigative leader at the Oslo Police

Morten Drægni

Head of anti-fraud at Handelsbanken Norway

Atle Roaldsøy

Finans Norge

Erling Grimstad

Lawyer and managing director at Advokatfirmaet Erling Grimstad

André Moen Eide

Head of Defence Centre, Tietoevry Banking

Cecilie Johnsen

Director of Risk Management, Sparebank 1 Helgeland.

Krister Salamonsen

Associate professor at Nord University Business School

Anna Felländer

Founder and CEO at anch.AI, board member Ethical AI Governance Group

John Erik Setsaas

Director of Innovation, Financial Crime Prevention, Tietoevry Banking

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