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
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