Conference on Anti-money Laundering and Counter Terrorist Financing
Thank you for participating in our conference on 21 November
Thank you to all the speakers for insightful presentations on the topic:
- Maria Libak Pedersen, Bagmandspolitiet (SØIK)
- Christine Holst Maxner, Danish Business Authority
- Stig Nielsen, Finanstilsynet
- Anders Vogelsang, PET
- Tom Kirchmaier, Copenhagen Business School
- Marianne Schmidt Nellemann, e-Money A/S
- Camilla Frost, Chainalysis Inc.
- Ian Daher, Danske Bank
- Thomas Krogh Jensen, Copenhagen Fintech
If you would like to revisit the slides from the conference, you can download them below.
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