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Anti-Corruption and Anti-Money Laundering in Nordic Business Environment

16.02.22 | Begivenheder
The Police University College in Tampere, Finland welcomes you to hear about and discuss the anti-corruption and anti-money laundering in Nordic countries.
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

Dates
16.02.2022
Time
14:00 - 16:00
Type
Online

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

Contact information