FinCrime in the Nordics and Benelux Regions

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Financial crime professionals in the Nordic and Benelux regions employ a sophisticated and comprehensive approach to fighting money laundering, terrorist financing and fraud.

In this session, panelists will discuss:

• EU anti-money laundering law and its enforcement across the Nordic and Benelux countries

• Trends in financial crime and fraud in the region

• Future developments and techniques in tackling FinCrime