Host Charlie Beetson is joined by Tornike Liparteliani, Director of Risk and Compliance at Trustly, Sara Brunsdon-McVeigh, Co-Head of Compliance and MLRO at SEB, and Andrew Caines, Head of Risk and Quality at DNB, to explore how top Nordic financial institutions are shaping future-proof compliance strategies. The episode dives into evolving risk landscapes, regulatory expectations, and the strategic role compliance plays in fintech innovation. Gain practical insights into developing resilient frameworks for governance, oversight, and sustainable regulatory alignment.

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Charlie Beetson hosts a compelling conversation with Diane Reynolds, Head of Business Development for Group Risk at SEB; Martin Cronert, Chief Compliance Officer at Standard Chartered; and Hege Hagen, Group AML Officer and Head of Financial Crime Prevention at Vipps MobilePay. Together, they explore how automation and artificial intelligence are transforming risk management, compliance operations, and financial crime prevention across the Nordic financial landscape. Gain insights into emerging technologies, regulatory expectations, and how leading institutions are leveraging AI to stay ahead in compliance.

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Host Charlie Beetson is joined by Gent Jansson (Head of Group Compliance, SEB), Joseph Jawahiri (Manager – Risk, Governance and Compliance, Nasdaq), and Jonathan Gallimore (Senior Compliance Manager, Falcon) to unpack how financial institutions are navigating increasingly complex regulatory environments. The guests explore risk mitigation strategies, evolving governance structures, and proactive compliance practices. This episode delivers vital insights for compliance officers, legal teams, and financial professionals facing new challenges in a tightly regulated global market.

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Host Charlie Beetson speaks with Edward Broadhurst (Senior Business Risk Manager, Nordea) and Rodrigo Lopes D. (Head of Department – Financial Sponsors, DNB) about the critical role data quality plays in the fight against financial crime. They explore how accurate, reliable information supports compliance, enhances fraud detection, and strengthens risk assessment. This episode offers actionable insights for professionals focused on anti-money laundering, data governance, and financial crime prevention across regulated industries and banking environments.

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Host Gemma Thomason speaks with Mona Eilouti, Product Manager at Zalando; Bengt Henriques, Project Manager (contractor) at PayPal; and Sarah Häger, Chief Commercial Officer at Enable Banking. This episode explores the intersection of product leadership and digital transformation in financial services. From agile innovation to API-powered banking ecosystems, the guests share insights on redefining the customer journey and tech infrastructure in modern banking. Learn how fintech professionals are driving change in both established and emerging digital financial landscapes.

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Host Gemma Thomason leads a live conversation from Pleo, joined by Roshni Bharadwaj, Group Product Manager at Pleo; May Formosa, Head of Product Development at Hi.health; and Kevin Albrecht, Interim CPO at Resurs Bank. They dive into the evolving landscape of fintech, touching on product innovation, user-centric design, and leadership in financial technology. This episode delivers key insights on fintech transformation, digital finance trends, and the roles shaping tomorrow’s financial services sector across Europe and beyond.

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Host Charlie Beetson is joined by Sabina Ausfelt (Head of Regulatory, Risk & Oversight | MLRO, Juni), Teresa Conde Karpe (Senior Financial Crime Prevention Officer, Lunar), Jens Kihlgren-Månsson (Compliance Officer Nordics, Aion Bank), and Joakim Molinder (Subject Matter Expert, FCP Development, Handelsbanken) to explore the role of RegTech in combating financial crime. This discussion highlights evolving approaches to anti-money laundering, second line of defence strategies, and how Nordic institutions are using compliance technology to stay ahead in risk management.

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Charlie Beetson speaks with Claes-Henrik Claesson, Lead Business Strategist for Financial Markets Regulation at Tietoevry, and Joseph Jawahiri, Manager for Risk, Governance & Compliance at Zeb Consulting, about how AI can transform compliance and risk management. The discussion focuses on how artificial intelligence is reshaping the way businesses address regulatory challenges, improve compliance processes, and manage risk in the financial sector. These experts explore innovative AI tools that enhance efficiency and ensure better governance in complex environments.

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Host Charlie Beetson speaks with Henning Varner (Chief Risk Officer, SEB), Carl-Simon (Senior Risk Manager, Juni), and Dushyanthi Joachim (Global Process Manager - Transactions Monitoring, SEB) in a discussion focused on anti-money laundering, regulation, and risk oversight in the financial industry. Together, they delve into how Nordic institutions are addressing regulatory requirements, refining transaction monitoring processes, and enhancing financial crime controls. This episode offers insights into AML frameworks, compliance strategies, and the evolving landscape of risk management within financial services.

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Host Gemma Thomason engages in a thought-provoking conversation with Fredrik Sundvall, CTO at Truepenny Capital Management, Vadym Khodak, Head of Product at Fintech Farm, and Gabriella-May Formosa, Head of Product Development at hi.health. The panel explores the intersection of AI, inclusive leadership, and diversity in the tech and fintech sectors. From developing ethical AI systems to leading diverse product teams, this episode delivers key insights for shaping a more innovative and equitable digital future across industries in the Nordics and beyond.

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