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Finanstilsynet publishes its AML seminar materials

Money Laundering Seminar 2019

We have gathered all the slides from the seminar in one document.

On 18 November 2019, the Danish FSA held the first annual money laundering seminar. We thank you for the great interest, including the great attendance from authorities and the industry.

To those interested, we have published all the slides from the individual posts.

Download all slides  here .

Links:

Finanstilsynet notice

Seminar slides

Categories: Anti-Money Laundering Education Finanstilsynet Updates General Information Industry Events

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