Focus on anti-money laundering rules
The Danish Government, the European Commission and the Danish Financial Supervisory Authority pay significant attention to the anti-money laundering rules, not least as a consequence of the recent terrorist attacks in Europe, the Panama Papers and the generally increased focus on financial businesses' compliance after the financial crisis.
In the light of the recent focus on anti-money laundering the following will be addressed at the seminar:
- future and expected amendments to the anti-money laundering rules as a consequence of the Fourth Anti-Money Laundering Directive and the European Commission's action plan;
- selected current topics in the area; and
- significant domestic and foreign case law on anti-money laundering rules.
Please note that the seminar will be in Danish. Please visit our Danish website if you wish to register for the seminar.