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.
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.
Obviously there’s a need for collaboration in the industry. Thought the public sector, but also the police and law enforcement. And joining the banking community together!
Re-live the Experience!
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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
Contact us
Marketing Communications Specialist, Financial Crime Prevention
Our speakers
Tehnology-genious
Head of Fianancial Crime Prevention, Tietoevry Banking
Renowned cybersecurity expert and CEO of CQURE
Cryptocurrency Investigator with the Oslo Police
Investigative leader at the Oslo Police
Head of anti-fraud at Handelsbanken Norway
Finans Norge
Lawyer and managing director at Advokatfirmaet Erling Grimstad
Head of Defence Centre, Tietoevry Banking
Director of Risk Management, Sparebank 1 Helgeland.
Associate professor at Nord University Business School
Founder and CEO at anch.AI, board member Ethical AI Governance Group
Director of Innovation, Financial Crime Prevention, Tietoevry Banking