Invites to the Sanctions and Anti-Money Laundering Day 2024
On February 15th, we open the doors for the Sanctions and Anti-Money Laundering Day 2024 in Oslo- with speakers including American sanction authorities (OFAC), American export control authorities (BIS), and the EU Commission.
This year's seminar, which you can either attend physically or digitally, will take place on February 15th at the National Museum of Art, Architecture, and Design from 1:00 PM to 4:20 PM, where we will focus on increased risk in an uncertain world.
NB: The seminar has a waiting list for physical attendance.
American sanction authorities (OFAC), American export control authorities (BIS), and the EU Commission will share their expectations for companies' preventive work. Norwegian authorities will share their perspectives on recent geopolitical developments and today's threat picture, while representatives from the business community will address more specifically how this affects Norwegian companies and the challenges they face in practice.
The first part of the program will be in English, while the second part of the program will be in Norwegian.
We look forward to hearing more from:
- Audun Vad Petersson, State Secretary for Minister of Foreign Affairs
- Kjersti Bagle, Financial Intelligence Unit, The Norwegian Police Security Service (PST)
- Martin Sørby, Legal Department, Norwegian Ministry of Foreign Affairs
- Odin Johannessen, The Norwegian Business Security Council
- Audun Wiig, T&S Sanctions and Fraud Prevention MGMT, DNB Bank ASA
- Karine Mørk Rasmussen, Group AML, DNB Bank ASA
- Kristin Nordland Brattli, Wikborg Rein
- Tine Elisabeth Vigmostad, Wikborg Rein
- Adela Kabrtova, EU Commission, DG FISMA Sanctions Unit
- Roger Calderone, US Department of Commerce Bureau of Industry and Security (BIS)
- Jessica Rhee, U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
- Elizabeth Scott, Office of Foreign Assets Control (OFAC)