AML and Sanctions Landscape in the Nordics

In the first episode of 2022 we sit with Louie Vargas and Christian Støtt of Danske Bank, to discuss the regulatory landscape of the Nordics Region. During the conversation we discuss the different implications for both AML and sanctions departments, the importance of data integrity, and some of the trends we expect to see in the new year. Tune in today for a great conversation!Listen to all episodes at risk.lexisnexis.com/regtechpulse, or email us at [email protected] Louie VargasLouie Vargas is a Principal Sanctions Compliance Officer with Danske Bank based in Copenhagen. Previously, he has worked for J.P. Morgan Chase, Agricultural Bank of China, and Deutsche Bank based out of New York City. Currently, he is focusing on controls and technology but has previously focused on other areas within Sanctions such as transaction/customer screening, reporting to OFAC, and list management activities just to name a few. Louie is passionate about learning from and sharing information with others.About Christian StøttChristian Støtt is a Managing Compliance with Danske Bank in Copenhagen, Denmark. He has previously worked for the Royal Bank of Canada in London, and for several consultancy firms specialised in advising on financial crime prevention to the financial services industry. He currently manages a AML/CTF Compliance Advisory team in the Nordic region. Christian is passionate about open-source intelligence and analytical techniques.DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice.  The views and opinions expressed in this episode are solely those of the speaker/s and do not necessarily reflect the views or positions of LexisNexis Risk Solutions.  LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.