Torgeir Storberget Lie is one of the Nordic region’s leading experts on combating financial crime and anti-money laundering. He is a partner and the CEO of FCPA, a specialized competence center dedicated to financial crime prevention. At FCPA, he assists Norwegian, Nordic, and international financial institutions and other reporting entities in building a culture and expertise that truly enables them to combat crime. As one of the most in-demand speakers and trainers in his field, Torgeir regularly conducts board training sessions, courses, and lectures for reporting entities throughout the Nordics. Torgeir is a trained lawyer with extensive experience from both the public and private sectors. He has been part of the leadership team at the Nordic consultancy FCG (now Advisense), worked as a business lawyer at one of Norway’s largest law firms, served several years in the police force, and has built multiple companies across different industries—including the advertising and communications agency JCP. As an examiner and advisor at Norwegian universities, and with over 12,000 followers on LinkedIn, he is an active contributor to the professional discourse. He is passionate about sharing knowledge and strengthening the financial sector’s ability to detect, hinder, and stop financial crime.

Alexander is a partner and specialist in financial crime at FCPA. There, he assists financial institutions and other reporting entities with complying with anti-money laundering regulations and preventing financial crime. Alexander has extensive operational experience from DNB on how the requirements of anti-money laundering legislation can and should be implemented in practice within an organization. He gained this through his roles as a subject matter expert in Group AML and Group Legal, and as the Anti-Money Laundering Officer and Head of Financial Crime for the DNB Finance business area. As a compliance and AML specialist, Alexander helped develop the Oslo office of the consultancy FCG (now Advisense), and for several years has assisted numerous banks and other reporting entities in complying with anti-money laundering regulations. Alexander has a background as an associate lawyer at the law firm Selmer, and as a deputy judge first in Hedmarken and later at the Oslo District Court. He is also an examiner and supervisor at Norwegian universities.

Jannik is a consultant with a hybrid background in tech, risk, and business growth—combining strategic advisory experience with hands-on involvement in building companies and bringing products to market. At Netlight Consulting, Jannik worked as a tech and management consultant, supporting clients through digital transformation, product development, and organizational scaling. I helped bridge the gap between business strategy and technology execution, enabling companies to innovate and grow with clarity and speed. Later, at FCG (now Advisense), Jannik specialized in risk, compliance, and governance—guiding financial institutions and regulated entities through evolving regulatory landscapes. I worked closely with clients to strengthen internal structures, ensure compliance readiness, and build sustainable governance models. In parallel, Jannik has been involved in go-to-market strategy and company building—working with startups and growth-stage businesses to define value propositions, launch products, and scale operations.