The Danish FSA’s money laundering seminar 2020
The Danish FSA’s annual money laundering seminar will be held on 10 November 2020 at 9.30 – 13.30.
The seminar is held virtually.
The seminar focuses on:
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digital signature (including the upcoming My ID),
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the status of the digital infrastructure project,
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the latest trends in money laundering and terrorist financing,
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cryptocurrency and international crime
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EU supranational risk assessment and national risk assessments for money laundering and terrorist financing.
The Danish FSA will also inform about the new rules as a result of the Fifth Money Laundering Directive, the revision of the Danish FSA’s money laundering guidelines and the status of the political agreements on a strengthened effort against money laundering.
You can see the list of speakers here:
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The Danish Digitization Agency: Charlotte Jacobys, office manager
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Finanstilsynet: Linda Riber Olesen, special consultant
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Finanstilsynet: Heidi Ravnholt, Deputy Office Manager
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Elliptic: Stylianos Tachtatzis, Senior Risk Management Specialist
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APPLICATION: Maria Libak Pedersen, Chief Consultant, Ph.D. The Money Laundering Secretariat
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PET: Anders Vogelsang, Chief Consultant for the Prevention Center, Department of Preventive Safety
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United Nations Office on Drugs and Crime (UNODC): Oliver Gadney, Program Officer
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Finanstilsynet: Stig Nielsen, office manager
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Moderator: Tine Gøtzsche, journalist
Register before 30 October: https://www.tilmeld.dk/hvidvaskseminar2020/conference
After the registration deadline, you will receive a link where you can attend the seminar.
Link:
Categories: Anti-Money Laundering Education Finanstilsynet Updates Industry Events Training
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