Invitation: New round of case-based training on anti-money laundering and financing of terrorism

The Danish Business Authority, the Danish Security and Intelligence Service, the Money Laundering Secretariat, the Danish Financial Intelligence Unit, the Danish Gambling Authority, the Danish Bar and Law Society, the Danish Tax Agency, the National Special Crime Unit and the Danish Financial Supervisory Authority will organise case-based training on anti-money laundering and financing of terrorism for undertakings or persons subject to a reporting duty under the AML Act. 

The training is a repetition of previous events held in November 2023. 
The four cases on money laundering and financing of terrorism are the same as previously. 

It is free to participate in the event. 

When and where

• The Financial Sector's Education Center at the address Skovsvinget 10, 8660 Skanderborg, on 16 April, 9:00 am -16:00 pm
• The Danish Business Authority, Langelinie Allé 17, 2100 Copenhagen Ø, on 18 April, at 9:00am - 16:00 pm 

It will not be possible to participate virtually.

If you are subject to a reporting duty under the AML Act, and you are interested in the event, please register via the link no later than 10 March 2024. Please state your name, job title, industry, company name and which event is of interest to you.

Send your information here

Due to the format of the training, there will be limited available spots at the event. We will strive to distribute the spots equally between the different industries covered by the Anti-Money Laundering Act. We will let you know soon after the deadline, where you have been given a spot. 

How the training takes place

The training will not be conducted in a traditional sense. It 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 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, the National Special Crime Unit and the Danish Financial Supervisory Authority. The training is in Danish. 

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'.