5th Nordic Fintech Research Symposium 2024
The 5th Nordic Fintech Research Symposium focused on how academia, fintechs, larger financial institutions and authorities can collaborate on fighting financial fraud with a speacial focus on Anti Money Laundering (AML) by applying knowledge from state-of-the-art research and advanced industry solutions. For the 2024 Symposium, Copenhagen Fintech worked with The Department of Computer Science at The University of Copenhagen to bring you a full day program delivered by world renowned researchers and industry experts.
The Nordic Fintech Symposium is supported by Copenhagen Fintech as part of the "National Position of Strength Programme for Finance and Fintech" funded by The Danish Ministry of Higher Education and Science and co-funded by The Danish Data Science Academy (DDSA).
Robbing the Bank with a Model Checker (Download slides)
David Basin (ETH Zürich)
AI and Process Mining (Download slides)
Thomas Hildebrandt (University of Copenhagen)
Improving AML Systems and Reinstating Trust (Download slides)
Tom Kirchmaier (LSE and CBS)
Panel Debate: Why and for whom should we fight money laundering?
Moderator:
Linda Nielsen (University of Copenhagen)
Panelists:
Anita Nedergaard Nielsen (Country AML Responsible, Nordea)
Irene Peschel Nielsen (Partner, McKinsey)
Tom Kirchmaier (LSE and CBS)
Introduction to Multi Party Computation (MPC) (Download slides)
Ivan Damgård (Aarhus University)
Privacy-enhancing Technologies in the Fight against Money Laundering (Download slides)
Bernardo David (IT University of Copenhagen)
Data Driven Economy without Compromises (Download slides)
Kurt Nielsen (CEO, Partisia)
Panel Debate: Balancing Technology and Privacy
Moderator:
Bas Spitters (Aarhus University)
Panelists:
Christian Visti Larsen (Founder, MEO)
Taavi Tamkivi (CEO, Salv)
Kurt Nielsen (CEO, Partisia)
Panel Debate: Addressing AML through Partnerships
Moderator:
Christian Visti Larsen (Founder, MEO)
Panelists:
Stephen Marshall (US Head of Advisory Services, FinScan)
Dr. William Zhang (Technology & Innovation Adviser, BIS)
Tobias Thygesen (Director, Danish FSA)
Dr. Janet Bastiman (Chief Data Scientist, Napier)
Louise Johnston (Adviser, BIS)
Honorary Talk- Charging a new Path in the Fight against Money Laundering (Download slides)
Ivan Damgård (Aarhus University)