Money Laundering 2021 | Insight Events | 13 October 2021 | Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, 1577 København, Denmark
Venue
Tivoli Hotel & Congress Center
Tivoli Hotel & Congress Center, Arni Magnussons Gade 2, 1577 København, Denmark
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| Event Date |
Wed Oct 13 EET - Thu Oct 14 EET (about 3 years ago)
In your timezone (EST): Wed Oct 13 2:00am - Thu Oct 14 11:00am |
| Location |
Tivoli Hotel & Congress Center
Arni Magnussons Gade 2, 1577 København, Denmark |
| Region | EMEA |
Details
The financial sector, authorities and partners will gather for 2 days with a focus on the fight against money laundering. As a participant, you will be updated on the latest legislation and initiatives. In addition, you will hear best practice speeches from your colleagues in the financial sector and get good advice from experts in the field. All over 2 efficient working days at tivoli hotel with delicious food and fantastic networking.
For a number of years, the banks have increased their resources to combat money laundering and terrorist financing. The same happens with the authorities, where significant resources have been added. At the whitewash 2021 conference , you will gain insight into how this is implemented in relation to staffing, case processing and digital tools. At the same time, the conference gives you insight into how you can more effectively monitor transactions, spot patterns - and perhaps even collaborate so that the effort bears as much fruit as possible.
Speakers
2021 Speakers
Stig Nielsen
Head of Office for Money Laundering and Terrorist Financing The, Danish Financial Supervisory Authority
Tobias Thygesen
Office Manager, Office of Fintech, Payment Services and Governance, Finanstilsynet
Tobias Marinus Taisbak Jørgensen
Program Manager, AML Solutions, e-net
Astrid Thomas
Advisor, Astrid Thomas Consulting
Poul Skov Christensen
Department Director, AML data and models, Banking Risk & AML, Nykredit
Dorte Hermansen
Chief Consultant and Section Leader, Analysis Unit Money Laundering Secretariat, SØIK
Kjeld Gosvig ‑ Jensen
Legal Director, Finans Danmark
Henrik Koch
Principal Solution Manager, Financial Services Nordics, SAS Institute
Kenneth Ullmann Eenholt
Senior Manager, FCG
Anders Vogelsang
Chief Consultant, Financial Intelligence, PET
Esben Scotwin Sarp
Senior Business Architect, Anti-Money Laundering, BEC Financial Technologies
Signe Flege
Office Manager National and international business conditions The, Danish Business Authority
Lars Bank Jørgensen
Executive Vice President, 1st Line Financial Crime, Danske Bank
Kalle Johannes Rose
Lecturer, CBS LAW, Copenhagen Business School
Asger Bagge Petersen
Chief Consultant, Analysis Unit The Money Laundering Secretariat, SØIK
MODERATOR:
Mette Slotved Thomsen
Nordic FinCrime Team Leader, EY Denmark
Sponsors & Partners
2021 Partners
• Ernst & Young
• The Stockbrokers' Association
• Refinitiv