Fighting Money Laundering through partherships

6th Nordic Fintech Research Symposium 2024 - bringing academia and industry together
Fighting Money Laundering through partherships
Dates

September 24, 2024 8:30 AM

Price
6th Nordic Fintech Research Symposium 2024 - bringing academia and industry together

The 6th Nordic Fintech Research Symposium will focus on how academia, fintechs, larger financial institutions and authorities can collaborate on fighting financial fraud with a special focus on Anti Money Laundering (AML) by applying knowledge from state-of-the-art research and advanced industry solutions.

For the 2024 Symposium Copenhagen Fintech has worked with The Department of Computer Science at The University of Copenhagen to bring you a full day program delivered by world renowned researchers and industry experts. We promise that the symposium will be a valuable platform for knowledge exchange, networking, and collaboration.

Agenda

Key research themes will be application of advanced technology to address technical challenges such as:

  • Managing the sheer volume and velocity of transactions
  • Securing data quality and integration
  • Balancing data privacy, anonymity issues and regulatory compliance
  • Reducing false positives
  • Managing and replacing legacy systems to fight AML
  • Handling cyber security risks

We will also adress measures to fight AML from a soceital and ethical perspectives and how we through partnerships can improve AML systems in banks to make them cheaper, faster and better and what measures are needed on a more systemic level to get there.

Confirmed Speakers and moderators

  • Professor Linda Nielsen, University of Copenhagen
  • Professor Ivan Damgård, Aarhus University
  • Professor David Basin, ETH Zurich
  • Professor Thomas Hildebrandt, University of Copenhagen
  • Professor Tom Kirchmaeir, London School of Economics and CBS
  • Kurt Nielsen, CEO and co-founder of Partisia
  • Christian Visti, CEO and co-founder of Meo
  • Taavi Tamkivi, CEO and Co-founder of Salv
  • Bas Spitters, Associate Professor, Aarhus University
  • Anita Nedergaard, Country AML Responsible, Nordea Denmark
  • Dr Janet Bastiman, Chief Data Scientist, Napier
  • Tobias Thygsen, Director at The Danish Financial Supervisory Authority
  • Bernardo David, Associate Professor at the IT University of Copenhagen
  • Irene Peschel Nielsen, Partner at McKinsey and Company Inc.
  • Dr. William Zhang, Technology & Innovation Adviser, Bank of International Settlements Innovation Hub (BIS) 


Who Should Attend:

  • Researchers and Academics
  • Financial Industry Professionals
  • Regulatory Authorities
  • Fintech Entrepreneurs
  • Legal and Compliance Experts
  • Students studying subjects related to computer science, finance and technology law

________________________________________________________________________________

The Nordic Fintech Symposium is supported by Copenhagen Fintech as part of the “National Position of Strength programme for Finans & Fintech” funded by the Danish Ministry of Higher Education and Science and co-funded by The Danish Data Science Academy (DDSA).


NOTE: Due to the immense interest in the symposium and limited seating capacity, we have implemented a no-show fee of DKK 1100,- for registered participants who fail to attend without prior cancellation.

Additionally, please note that the deadline for cancelling your ticket is by 9 am on Monday, September 23rd, as this allows us to accomodate individuals on the waiting list.

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