
Martin Nordh
Founder at Acuminor
Type: Moderator
Martin has a background in law enforcement, including the Swedish Ministry of Justice and the Swedish Police Authority, and financial crime leadership roles within international banking.
He's a FATF private sector expert and a member of the FATF Private Sector Consultative Forum, a published author and lecturer on the subject.
Having founded Acuminor in 2018, he spends his time supporting the global fight against financial crime.
He holds an LLM, a BA in Political Science and a Law Enforcement degree.
Appears in:
Wednesday14:40 - 15:20
Outsmarting the Enemy: How Financial Crime Fighters Are Battling a New Breed of CriminalsTrack: Secure & Compliant Finance