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Corporate Certification

Two day virtual event this November

Two days of insightful, impactful, and relevant sessions exploring the latest regulatory and financial crime compliance developments and challenges in the Nordic region.

Topics will include:

  • 6MLD implementation: Challenges and best practice
  • KYC utilities
  • Emerging risks in money laundering, terrorist financing (and fraud?)
  • Sanctions trends
  • Regulatory divergence
  • Regulation of virtual assets
  • The legacy of the Danske Bank scandal
  • FinTech
  • ESG

The full line-up of industry expert speakers and topics will be available very soon.

Register your interest here:

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)