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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.

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

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!

 

Overall program themes

10:00
Synergizing Success: The Power of Collaborative Ecosystems in Banking

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.

13:00
Bridging the Gap: Collaborative Efforts to Educate Against 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.

14:00
Life as a Fraudster: Combating Fraud, Enforcing Regulations, and Creating Safe Environments

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.

15:00
Innovating the Future: Breakthrough Technologies Transforming the Financial Ecosystem

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.

16:00
Financial Crime Fighters Appertizer & Networking

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.

Some of our confirmed speakers

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.
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.
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.
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.

Contact us

Rina-Maria Ingemannsen

Marketing Communications Specialist, Financial Crime Prevention

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