Nordic AML Training

About Nordic AML Training

Nordic AML Training provides pragmatic, independent Compliance and AML training for financial institutions and obliged entities navigating the EU AML package and the Swedish AML Act. Founded by Arvid Bard Bringéus, a senior lawyer with 15 years of experience as a litigator at a top tier law firm and and in-house AML compliance, we bridge the gap between legal interpretation and operational compliance. Our mission is simple: deliver practical insights, case-driven workshops, and tailored education that give compliance, legal, and risk teams the clarity they need to act with confidence. Our background allows us to deliver training that goes beyond theory and is adapted to the day to day operations of financial firms of all sizes. We teach both the regulatory frameworks and the operational pitfalls that lead to real enforcement and supervisory action. Clients benefit from knowledge shaped by real-world regulatory investigations, and day-to-day compliance challenges in the financial sector. We offer: • 🔹 Tailored AML and Sanctions Workshops – Interactive training for compliance teams, operations, and management, breaking down laws, directives, and obligations into practical guidance (KYC, onboarding , risk assessments, transaction monitoring, reporting and responding to supervisory authorities) • 🔹 Enforcement Risk Training – Real-world examples of compliance failures and how to avoid them and respond to them, both internally and before courts and supervisory authorities • 🔹 Leadership Briefings – Strategic insights for executives and boards on managing AML risk. • 🔹 Onboarding & Refresher Programs – Customized training solutions for new hires and experienced staff. Whether delivered in-house, online, or at industry events, our sessions are designed for clarity, engagement, and immediate application.

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