The Danish Financial Supervisory Authority has announced that it will jointly run case-based workshops on money laundering and terrorist financing in October and November 2025, together with several other Danish authorities and professional bodies. Entities with reporting obligations under Denmark’s Anti-Money Laundering Act are asked to indicate their interest by 10 September 2025. The workshops are positioned as cross-sector learning sessions rather than traditional classroom teaching and will be conducted in Danish. The programme is being built around three new cases on money laundering and terrorist financing, based on current topics and trends, and is organised together with the Danish Business Authority, the Danish Security and Intelligence Service (PET), the Money Laundering Secretariat, the Danish Gambling Authority, the Danish Bar and Law Society, and the Danish Tax Agency. Further information and registration are to be made available via the Danish Business Authority’s website, with delivery planned for October and November 2025.
Danish Finanstilsynet 2025-08-14
Danish Financial Supervisory Authority and partner agencies invite AML Act reporting entities to join case-based AML and counter-terrorist financing workshops in autumn 2025
The Danish Financial Supervisory Authority will hold case-based workshops on money laundering and terrorist financing with Danish authorities and professional bodies in October and November 2025. These sessions will focus on three new cases reflecting current trends and will be held in Danish. Entities with reporting obligations under Denmark’s Anti-Money Laundering Act are encouraged to express interest by 10 September 2025.