Tid och plats
Tisdag 9 september 2025, 13:00–14:00
SNS, Jakobsbergsgatan 18, Stockholm. Coffee and registration from 12:45.
How can banks improve their ability to detect and prevent money laundering and organized crime? What lessons can Sweden draw from other countries? And how might the use of AI contribute to more effective strategies against financial crime?
SNS welcomes you to a seminar with the prominent Professor Tom Kirchmaier, who will share insights from his research on anti-money laundering. He will also reflect on what reforms he believes are necessary to more effectively combat financial crime.
The seminar will be held in English and is a part of SNS’s research project Crime and Society.
Participants
Erik Blommé, Chief Legal Counsel, Finansinspektionen, FI
Tom Kirchmaier, Professor and Director of the Policing and Crime Research Group at London School of Economics. His research focuses on financial and organized crime, fraud, and anti-money laundering (AML). He often works with large datasets and is currently exploring how AI methods can be integrated into his research methods.
Emma Movitz, Head of Economic Crime Prevention, Swedbank
The seminar will be moderated by Louise Lorentzon, research director, SNS.
Registration and fee
The meeting is free of charge and open to SNS members*, researchers, press, and specially invited guests. Please register via the registration button above.
If you cancel after September 8 or do not show up, a fee of 395 SEK excluding VAT will be charged for those who registered to attend on-site (this also applies to those who participate free of charge)
*List of SNS members/Information about membership.
Welcome!