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).
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.
Key Results of the RDI project KORPEN Korruption i samband med näringsverksamhet i Norden - Business related corruption in Nordic countries
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
Mr. Vesa Muttilainen, Chief of Research, Police University College of Finland