The Money Laundering Conference gathers professionals focused on combating money laundering and terrorist financing. It covers updates on regulations, practical training, and compliance tools, including discussions on sanctions, packaging regulations, fraud handling, and the implications of DORA in the financial sector. The conference aims to provide insights into regulatory landscapes and effective processes for due diligence.
Event venue
Scandic Spectrum, Kalvebod Brygge 10, 6 sal, 1560 København, Denmark, Copenhagen
Tickets
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