Whitewashing Conference 2024 | Insight Events Denmark | 8 October 2024 | Charlottehaven, Hjørringgade 12C, 2100 København, Denmark

The money-laundering 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.

• Last year, the focus was, among other things, 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

What will you get out of participating ?
• Be updated on the latest regulation in the area, including the EU Commission's money laundering package
• Find out what the authorities' strengthening in the fight against money laundering means for your company
• Get a status and update on the use of technology to combat money laundering and terrorist financing
• Get an update on the fight against terrorist financing
• Learn about the FSA's focus areas, including risk assessment and reporting
• Hear the money hunters from the DR series talk about the Hawala system
• Gain insight into the joint EU money laundering supervisory authority
• Stay updated on the use of technology to combat money laundering and terrorist financing
• Learn how to ensure your company complies with EU sanctions
• Hear current trends in operational terrorist financing
• Get an insight into the structure of the Danish gambling market and the money laundering risks associated with the offer of casino and betting
• How you can use AI models to prevent financial crime
• Get 25 recommendations from the Money Laundering Task Force
• Hear how the financial sector can contribute to the fight against human trafficking

This event aims at you who are involved in the fight against money laundering and terrorist financing. Including especially lawyers, compliance and money laundering officers in the financial sector. In addition, it is also aimed at you who work with anti-money laundering for the public sector or you who advise and help the financial sector with the fight against money laundering and terrorist financing.

2024 Speakers

Alexander McGill
Partner, Financial Crime Prevention, PA Consulting

Anita Nedergaard
Country AML Responsible, Nordea

Asger Petersen
Specialist Consultant, Financial Intelligence, PET

Cecilie Bøttger
Head of Compliance, Compass Bank

Jesper Fast
MLRO, Nordea

Kalle Johannes Rose
Associate Professor, Copenhagen Business School

Line Brummerstedt Stougaard
Head of AML & Financial Crime Prevention, Compass Bank

Louise Buchter
AML Director, Arbejdernes Landsbank

Mette Slotved Thomsen
Laundry Manager, Lunar

Nynne Powers Bates
Director, EY

Peter Høholt
Center Manager, Whitewashing Secretariat, National Unit for Special Crime (NSK)

Peter Kromann
Manager, EY

Peter Vesterlund
Journalist, TV 2 Denmark

Steen Schat-Holm
Journalist, TV 2 Denmark

Stig Nielsen
Committee Member, The Danish Financial Supervisory Authority

Thomas Østerlin Koch
Investigative Journalist, TV 2 News

Tobias Thygesen
Head of Office, Office of Fintech, Payment Services and Governance, The Danish Financial Supervisory Authority