Policy Aml Spillemyndigheden (Danish Gambling Authority)· Denmark · 2026-08-27

Ny runde casebaseret undervisning om hvidvask og terrorfinansiering

Spillemyndigheden and several other Danish authorities invite obliged entities to free case-based training on anti-money laundering and counter-terrorist financing, held 16 November 2026 in Copenhagen and 23 November 2026 in Skanderborg. The training includes three cases, plenary presentations and group work, is in Danish, has limited places and requires registration by 23 September 2026.

Action date

2026-08-27

Authority

Spillemyndigheden (Danish Gambling Authority)

Country

Denmark

Classification confidence

Primary source:
https://spillemyndigheden.dk/nyheder/ny-runde-casebaseret-undervisning-om-hvidvask-og-terrorfinansiering ↗

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