A third anti-money laundering and financing of terrorism case-based training event has been announced by the Danish Gambling Authority in response to a high level of interest from potential participants.
This in-person event, which is only open to those who are required to report in accordance with the AML Act, is scheduled to occur in Copenhagen. The training at the event is based on four cases of money laundering and terrorist financing and will consist of a combination of meetings, sessions, and group interactions. All instruction will take place in Danish.
This in-person event, which is only open to those who are required to report in accordance with the AML Act, is scheduled to occur in Copenhagen. The training at the event is based on four cases of money laundering and terrorist financing and will consist of a combination of meetings, sessions, and group interactions. All instruction will take place in Danish.