Invitation: New round of case-based training on anti-money laundering and financing of terrorism
Several authorities are again this year conducting case-based training on AML and financing of terrorism. The previous events in 2023 and 2024 experienced a strong support and interest in participation. Therefore, we now offer a new round of case-based training with new cases – you can participate in Copenhagen on 28 October 2025 or Skanderborg on 3 November 2025.
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 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 based on three new cases on money laundering and financing of terrorism, which covers current topics and trends. The purpose of the event is to strengthen the level of knowledge and exchange of experience among employees in and across the different industries.
It is free to participate in the event.
When and where
Copenhagen: The Danish Business Authority at the address Langelinie Allé 17, 2100 Copenhagen Ø, on 28 October 2025, at 9:00am - 16:00 pm
Skanderborg: The Financial Sector's Education Center at the address Skovsvinget 10, 8660 Skanderborg, on 3 November 2025, 9:00 am -16:00 pm
It will not be possible to participate online.
How the training takes place
The training will not be conducted in a traditional sense. It will be based on three cases on money laundering and terrorist financing. The event is a mix of plenary training and group dialogues, and there will be participants from all the participating authorities. The cases are so broad that there will be angles from all the above organisers and the focus is on dialogue, reflection and knowledge sharing.
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'.
Registration
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 September 2025. Please state the following information at registration: your name, industry, job title, company name, e-mail and telephone number and which event is of interest to you.
Due to the format of the training, there will be limited available spots at the event. We will strive to distribute the spots between the different industries covered by the Anti-Money Laundering Act. We will let you know soon after the deadline, whether you have been allocated a spot.