10times
19 Mar 2025

Fraud & IT-Relateret Økonomisk Kriminalitet → Læs Mere Her!

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Scandic Copenhagen, Copenhagen, DenmarkGet Directions

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Konferencen fokuserer på bekæmpelse af forskellige former for svindel og kriminalitet inden for den finansielle sektor. Deltagerne vil blive opdateret på lovgivning, samarbejde, og praksis, samt høre om aktuelle trusler og forebyggelsesteknikker. Målgruppen inkluderer banker, tilsynsmyndigheder, IT-sikkerhedsleverandører, og juridiske rådgivere.

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Timings

09:00 AM-06:00 PM (expected)
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Estimated Turnout

0-300
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Based on previous editions

Event Type

Conference

Editions

Mar 2025


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Fraud & IT-Related F... 19 Mar 2025
23 Followers

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Insight Events Ltd.Top Rated Denmark68 Total Events • 1235 Followers
55.67495012.559610

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Scandic Copenhagen

Vester Sogade 6 1601 Copenhagen V
Denmark

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EditionMar 2025

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Juan Asencio
Juan Asencio
Copenhagen, Denmark
Dora Gharbi
Dora Gharbi

Student

Copenhagen, Denmark
Malou Berggren Mayland Jensen
Malou Berggren Mayland Jensen

Social Media Manager

Copenhagen, Denmark
Ivan Ljubej
Ivan Ljubej

Team Leader

Copenhagen, Denmark
Annelise Jarvis Hansen
Annelise Jarvis Hansen

Artist

Copenhagen, Denmark
Carsten Skov
Carsten Skov

Devops

Copenhagen, Denmark
GOTO Copenhagen
GOTO Copenhagen

Organiser

Copenhagen, Denmark
farhan jahangir
farhan jahangir
Copenhagen, Denmark
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Speakers

Speaker
Casper Collin Scheel-Lyngbye
Casper Collin Scheel-Lyngbye
Global Head of Suspicious Activity Reporting Office
Speaker
Claus L
Claus L
Product Owner & Specialist
Speaker
Kristian Stanley Halse
Kristian Stanley Halse
AML Officer and Fraud Responsible
Speaker
Mette Stürup
Mette Stürup
Office Manager
Speaker
Mike Johansen
Mike Johansen
Police Commissioner and Chairman of the ODIN collaboration
Speaker
Mona-Lisa Schnell
Mona-Lisa Schnell
Chief FinCrime Nerd

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55.67495012.559610

Venue Map & Directions

map of Scandic Copenhagen
Scandic Copenhagen

Vester Sogade 6 1601 Copenhagen V
Denmark

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