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.
Why Attend?
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Collaborative Learning: Engage with leaders, innovators, and experts to learn and share groundbreaking ideas in a collaborative environment. Discover how collective strategies and technologies can fortify defenses against financial crime.
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Insightful Sessions: Gain from a rich agenda featuring four key sessions:
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Synergizing Success: Explore the power of collaborative ecosystems in banking.
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Bridging the Gap: Learn about educational strategies to enhance awareness against financial crime.
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Life as a Fraudster: Combating Fraud, Enforcing Regulations, and Creating Safe Environments.
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Innovating the Future: Delve into breakthrough technologies transforming the financial sector.
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Networking Opportunities: End the day with the Financial Crime Fighters Appetizers & Networking session, where you can mingle with fellow professionals and build valuable connections.
Take advantage of our early bird offer!
Secure your spot at the Financial Crime Prevention Summit 2025 for 2,900 NOK if you register by the 1st of December. This price includes lunch, snacks, appetizers, and drinks at the top floor restaurant Eero.
From the 2nd of December until the event start on the 16th of January, tickets will be available at the ordinary price of 3,900 NOK which also includes lunch, snacks, appetizers, and drinks at the top floor restaurant Eero.
Get your early bird price NOW!
Theme: Building stronger defenses together
Date: 16th of January 2025
Time: 10:00 - 18:00 (registration opens at 09:00)
Venue: Ambassaden, Henrik Ibsens gate 48, 0255 Oslo
Join Us! This summit is an opportunity to learn, share, and innovate in the fight against financial crime. Don’t miss your chance to contribute to and benefit from the collective effort to build stronger defences.
Program overview
In the ever-evolving landscape of financial crime, no single entity has all the answers. This session delves into the transformative potential of collaborative approaches within the banking sector. By bringing together diverse perspectives and resources, the financial ecosystem can create a formidable defence against financial crimes.
This theme will explore how the stakeholders can work together to share information, strategies, and technologies to prevent financial crime.
This session will focus on the important educational strategies essential for combating financial crime. We will explore how diverse stakeholders—including banks, regulatory bodies, and educational institutions—can collaborate with academia to enhance awareness and deepen understanding of financial fraud among both customers and employees.
Dive into this captivating session to gain unique insights from cybersecurity experts and ethical hackers. We will explore the various techniques hackers employ, learn strategies to prevent breaches, and understand the critical role regulatory compliance plays in maintaining secure banking environments.
This session will also address the hypothetical scenario of combating fraud without regulations, highlighting the challenges and potential chaos that could result in an unregulated landscape.
This dynamic session aims to engage in the forefront of innovations that are revolutionizing the financial industry. Gain understanding of how emerging technologies—such as artificial intelligence, blockchain, advanced data analytics, and cybersecurity—are being harnessed to drive progress and enhance the security of the financial sector.
Additionally, industry leaders will discuss emerging trends and technologies in financial crime prevention. This forward-looking theme will focus on preparing for future threats by leveraging cutting-edge advancements and predictive insights.
The day concludes with a relaxed networking session featuring appertizer and drinks. Attendees can mingle, share their learnings from the day, and build connections with other professionals committed to combating financial crime at the top floor restaurant Ero.