Radisson Collection Hotel, Royal Copenhagen
Radisson Collection Hotel, Royal Copenhagen, Hammerichsgade 1, 1611 København, Denmark

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Event Date Tue Nov 6 GMT - Wed Nov 7 GMT (about 3 years ago)
In your timezone (EST): Tue Nov 6 12:00am - Wed Nov 7 12:00am
Location Radisson Collection Hotel, Royal Copenhagen
Hammerichsgade 1, 1611 København, Denmark
Region EMEA

The financial sector as gatekeeper :
Laundering and terrorist financing is high on the political agenda. Panama Papers, Paradise Papers and, not least, the terrorist attacks in Europe lead to persistent political pressures for new and effective governance. The financial sector is usually the first one because they are gatekeepers in the fight against both money laundering and terrorism.

Experiences :
A year after the new legislation on money laundering and terrorist financing came into force, the area remains the focus of both media and businesses.
The number of reports from the banks to SØIK continues to increase and underlines this focus.

At the same time, the Money Laundering Guidance is sent in consultation and is expected to be ready at the conference, where it will be a central topic in several presentations. In addition, there will be an opportunity to be inspired and informed about how to act as an organization when meeting or suspending transactions that are subject to international sanctions.

We are pleased to be able to present speakers from almost all the companies and organizations that have sat at the table in connection with the work on the national risk assessment. Also from that edge you will get the latest news.

The ambition of the conference is to gather all professionals under the same roof and to highlight relevant and relevant issues. Measured on previous year's participant composition, this ambition has been achieved, and we look forward to the fact that even more people come and participate in the discussion.


2018 Speakers

Stig Nielsen
Head of Department of Financial Supervisory Authority

Signe Flege
Export Managing Director, Erhvervsstyrelsen

Sune Nissen
Function Head, Tax Administration

Ole Bo Ketelsen
Political Commissioner, Head of the White Paper Secretariat, SØIK

Per Bech
Special, Consultant Police Intelligence Service

Astrid Thomas
Legal Director, Local Banks

Kjeld Gosvig-Jensen
Legal Director of Finance Denmark

Lloyd Meadows
Senior Sanctions Advisor, Standard Chartered Bank (UK)

Pia Voldmester
Partner, Bruun Hjejle

Tom Kirchmaier
Professor, CBS

Mette Slotved Thomsen
Manager, EY Denmark

Sponsors & Partners

2018 Partners

• EY
• Fondsmaeglerforening