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Danish FSA schedules annual AML/CTF seminar for tomorrow

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We would like to invite you to the Danish Financial Supervisory Authority’s annual seminar on money laundering and terrorist financing. 

 This year, it will be held on Wednesday the 26 of May 2021 at 9:30-13:15.  

The seminar will focus on the international cooperation in combatting money laundering and terrorism financing. The seminar will be held virtually. 

You will among others get the chance to hear Director Martin Merlin from the European Commission present the coming Action Plan on the prevention of money laundering or terrorist financing and Dr. Marcus Pleyer, President of the Financial Action Task Force talk about the FATF’s global work on prevention of the use of the financial system for money laundering or terrorist financing. 

You will also get the chance to hear the Danish authorities talk about their international work on the subject.  

At the seminar, you will get the chance to ask questions to the speakers. The seminar will be held entirely in English because of the seminar’s international focus and speakers. 

Further information and program etc. will be announced later.

To be honest, I got this email this morning, so I wonder if the date is accurate…

Link:

Seminar page

Categories: Anti-Money Laundering Education Finanstilsynet Updates Industry Events Training

eric9to5

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