Anti-Corruption and Anti-Money Laundering in Nordic Business Environment
This online event will present interesting results of the KORPEN project (Korruption i samband med näringsverksamhet i Norden - Business-related corruption in the Nordics).
Information
In the panel we have invited experts from law enforcement and private sector to discuss with us the following interesting topics:
- Connections of money laundering and corruption in Nordic business environment
- Possibilities, methods, and tools for identifying corruption in international business
- Future technologies and developments in the field of combatting financial crime
Please note that the time for the online seminar is Eastern European Time.
PRELIMINARY PROGRAM
14.00-14.05
Opening
14.05-14.10
Introductory Speech
14.10-14.30
Key Results of the RDI project KORPEN Korruption i samband med näringsverksamhet i Norden - Business related corruption in Nordic countries
14.30-15.40
Expert Panel
Jaakko Christensen, Head of FIU Finland, National Bureau of Investigation Finland
Sofie Mulvad, FIU Denmark
Jukka Kojola, Clento
Viivi Lajunen, Tvenda
Anna Romberg, Nordic Business Ethics Survey
15.40-15.55
General Discussion
15:55-16.00
Conclusion
Mr. Vesa Muttilainen, Chief of Research, Police University College of Finland