Money Laundering Conference 2023 | Insight Events | 10 October 2023 | Charlottehaven, Hjørringgade 12C, 2100 København, Denmark

This conference is this year's gathering place for you who work with the fight against money laundering and terrorist financing. The conference brings together the financial sector, the public actors involved in regulation, supervision, compliance and private companies, law firms and consultants in the industry.

This is where you have the opportunity to hear, learn and exchange experiences with your colleagues who are involved in the fight against money laundering and terrorist financing. You will be updated on regulation, supervision, technology and best practice in the area. The conference gathers well over 100 participants annually and is a unique opportunity to network and learn from your colleagues in the industry.

Among other things, you will focus on:
• Status from the Danish Financial Supervisory Authority - Risk assessment and reporting
• Joint EU Anti-Money Laundering Supervisory Authority
• The Hawala System & Money Laundering
• The EU Commission's money laundering package
• The use of technology to combat money laundering and terrorist financing
• Compliance with EU sanctions
• Current trends in operational terrorist financing
• State of the fight against terrorist financing
• Raw data vs. structured data
• Effective screening to prevent false positives
• The money-laundering effort in the Tax Agency
• Money laundering risks in the gaming industry
• The use of AI models to prevent financial crime
• The White Washing Task Force's 25 recommendations and status after 4 years
• Money laundering Compliance 2.0
• How can the financial sector contribute to the fight against human trafficking?
• MiCA & laundry

2023 Speakers

Anders Deth Melchiorsen
Functional Manager for Laundry Input – Analysis & Coordination, The Danish Tax Agency

Anders Vogelsang
Chief Consultant, Financial Intelligence, PET - Police Intelligence Service

Anita Nedergaard
Country AML Responsible

Benjamin Brown
Account Executive, Strise

Christina Niemand Hansen
Lawyer, Money Laundering and Non-Profit Lottery, The Gambling Authority

Helle Damgaard
Office Manager for Whitewashing Investments - Analysis & Coordination, The Danish Tax Agency

Henrik Winter
Proxy, Responsible Gambling, Money Laundering and Non-Profit Lottery, The Gambling Authority

Jens Langhorn
Investigative Journalist, Host, The DR series The Money Hunters

Jens Wrang Nielsen
Special Consultant, The Danish Business Authority

Call Johannes Rose
Associate Professor, Copenhagen Business School

Kasper Vilsmark
Investigative Journalist, Editor-In-Chief, The DR series The Money Hunters

Kjeld Gosvig-Jensen
Legal Director, Finance Denmark

Marcus Mølleskov
Chief Risk & Compliance Officer, January

Mette Slotved Thomsen
Nordic Fincrime, Team Leader, EY Denmark

Stig Nielsen
Committed, The Danish Financial Supervisory Authority

Tobias Thygesen
Danish Financial Supervisory Authority, speaks at conferences at Insight Finance

2023 Partners

• Fondsmeagler Foreningen
• EY