ACAMS Nordics Event to Examine AML Program Evolution, Sanctions and Financial Crime Technology
ACAMS will hold its Nordics Chapter September 2026 event, Over a Decade of Promoting Awareness About Financial Crime Prevention, on 10 September 2026 at SEB headquarters in Solna, Sweden.
The in-person programme runs from 8:30 a.m. to 5:00 p.m. CET and offers four ACAMS credits. According to ACAMS, sessions will examine the evolution of AML programmes, advances in financial-crime technology, the changing sanctions environment and growing sanctions complexity, fraud prevention and other current anti-financial-crime issues.
Presentations are scheduled from 9:00 a.m. to 3:45 p.m., followed by networking. Speakers listed by ACAMS include financial-crime, sanctions, KYC, compliance, fraud and automation specialists from organisations including SEB, Swedbank, Handelsbanken, Volvo Group and Nordea.
The programme reflects the increasingly integrated nature of financial-crime compliance in the Nordic market, where AML, sanctions, fraud controls, customer due diligence and technology governance are often managed as interconnected risk disciplines.
