--- title: Nordic Financial Crime Forum source_page: https://www.sardine.ai/events/nordic-financial-crime-sanctions-forum-2025 canonical: https://www.sardine.ai/events/nordic-financial-crime-sanctions-forum-2025 format: text/markdown date: 2025-09-16T00:00:00.000Z description: Sardine is heading to the Nordic Financial Crime & Sanctions Forum, the biggest financial crime event for the Nordic and Baltic regions. This year’s focus is on sanctions enforcement and the new EU AML package. --- **Quick links:** [Human page](https://www.sardine.ai/events/nordic-financial-crime-sanctions-forum-2025) · [Home](https://www.sardine.ai) · [Customers](https://www.sardine.ai/customers) · [Blog](https://www.sardine.ai/insights/blog) · [Demo](https://www.sardine.ai/demo) --- # Nordic Financial Crime Forum **Published:** 2025-09-16T00:00:00.000Z Sardine is heading to the Nordic Financial Crime & Sanctions Forum, the biggest financial crime event for the Nordic and Baltic regions. This year’s focus is on sanctions enforcement and the new EU AML package. Sardine is heading to the Nordic Financial Crime & Sanctions Forum, the biggest financial crime event for the Nordic and Baltic regions. This year’s focus is on sanctions enforcement and the new EU AML package. Pass by our booth to see how customers are using Sardine’s AI financial crime platform to: Increase detection accuracy with device and behavior signals Identify mule networks with link analysis across accounts and identities Automate alert reviews with AI to cut noise and surface real risk Speed investigations and SARs with case-driven AI summaries Schedule a demo with our team to learn more.