Upcoming Event on Anti-Money Laundering: Case-Based Training
Odense C, Denmark (September 1, 2023) — The Danish Business Authority, the Danish Security and Intelligence Service, the Danish Financial Intelligence Unit, the Danish Gambling Authority, the Danish Bar and Law Society, the Danish Tax Agency and the Danish Financial Supervisory Authority will organise case-based training on anti-money laundering in November 2023. Persons liable to notify under the Danish Anti-Money Laundering Act are encouraged to indicate whether they are interested no later than 15 September 2023.
The above-mentioned authorities will jointly organise case-based training in November 2023. It is not training in the traditional sense.
How the training takes place
The training will be based on four cases on money laundering and terrorist financing. The cases are so broad that there will be angles from all the above organisers and the different cases have been created with input from the industries. The event is a mix of plenary training and group dialogues, and there will be ample opportunity for knowledge sharing and questions. There will be trainers from the above authorities. The training is in Danish.
Location
There will be two events. The first will take place at the Financial Sector’s Education Center at the address Skovsvinget 10, 8660 Skanderborg, on 1 November 2023, 9:00 am -16:00 pm, and then one at the Danish Business Authority, Langelinie Allé 17, 2100 Copenhagen Ø, on 16 November 2023, at 9:00am – 16:00 pm. It will not be possible to participate virtually.
The background for the case-based training
The purpose of the event is to strengthen the level of knowledge and exchange of experience among employees in and across public authorities and private companies. This as part of the ‘Money Laundering Forum’ and ‘The National Strategy’.
The event is free.
Due to the format of the training, there will be limited available spots to the event. We will strive to distribute the spots equally between the different industries covered by the Anti-Money Laundering Act.
If you are interested in the event, please register via the link no later than 15 September 2023. Please state your name, job title, industry, company name and which event is of interest to you.
Register via the Danish Business Authority’s form
Soon after the deadline, you will hear from us, whether you have been given a spot.
SOURCE: Spillemyndigheden.
