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Financial Crime Prevention Summit 2025

This event brought 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 was 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. 

This years 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

 

We invited a lineup of exciting speakers to captivate and provide you with invaluable insights:

 

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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