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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
Register here

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.

Secure your sport 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.

Get your ticket today!


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

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!

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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.

10:40
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.

11:00
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?

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.

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 featuring representatives from a university, a bank, financial institutions, and a technology supplier as they delve into an innovative new study program designed to combat financial crime. This interdisciplinary initiative aims to enhance knowledge on how society can better protect itself against digital financial threats. The panel will cover the program's development and the anticipated impact on the industry and broader community. 

15:40
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.

Some of our confirmed speakers

Anna Felländer
Founder and CEO at anch.AI, board member Ethical AI Governance Group
She is an economist with experience at the Swedish Ministry of Finance and the Prime Minister’s Office. She served as Chief Economist at Swedbank and currently sits on the boards of Wallenius Wilhelmsen and the Ethical AI Governance Group (EAIGG). Today, Anna is the founder and CEO of anch.AI.
Eirik Solheim
Tehnology-genious
An internationally sought-after technology speaker with 25 years of experience as a technology adviser, media producer, and journalist at NRK. Founder of NRKbeta in 2006, Solheim has also served on the board of NCE Media/Media City Bergen and worked as a consultant at Accenture.
Erling Grimstad
Lawyer and managing director at Advokatfirmaet Erling Grimstad
Erling has served as a police investigator, Director of Public Prosecutions, and Assistant Director of ØKOKRIM. He has worked as an anti-corruption adviser and private investigator with international experience, including the UN. From 2011 to 2017, he led BDO's investigative unit.
Gunnar Koren
Head of Fianancial Crime Prevention, Tietoevry Banking
He has over 25 years of financial services experience, with the last decade focused on financial crime prevention. He is a strategic leader in integrating identity services, AML, and fraud prevention, known for his expertise in financial crime prevention and regulatory reform.
John Erik Setsaas
Director of Innovation, Financial Crime Prevention, Tietoevry Banking
With over 25 years’ experience in digital identity, he is a pioneer in this space. He has deep knowledge in the areas of digital onboarding, authentication, electronic signatures and seals, time stamping and digital identity wallet. He is a prolific speaker at fintech industry events worldwide.
Paula Januszkiewicz
Renowned cybersecurity expert and CEO of CQURE
With extensive IT security experience, she is a sought-after global speaker and trainer specializing in penetration testing, security awareness, and advanced cybersecurity solutions. She is a Microsoft Regional Director and MVP, known for her technical knowledge and engaging presentation style.
Jonas
Cryptocurrency Investigator with the Oslo Police
Jonas is currently a Cryptocurrency Investigator with the Oslo Police. He is a former AML Client Manager at Danske Bank Large Corporates & Institutions, where he specialized in KYC updates, ODD, EDR, onboardings, transaction monitoring, and risk assessments.

Contact us

Rina-Maria Ingemannsen

Marketing Communications Specialist, Financial Crime Prevention

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