Denmark Announces New Case-Based AML and Terrorist Financing Training

Several Danish authorities announce case-based training on anti-money laundering (AML) and terrorist financing for businesses and professionals subject to reporting obligations under Denmark's Anti-Money Laundering Act.

Training Sessions in Copenhagen and Skanderborg

The programme will take place in Copenhagen on 16 November 2026 and Skanderborg on 23 November 2026. Both sessions will run from 9:00 a.m. to 4:00 p.m. and will be held in person, with no online participation available.

The Copenhagen session will take place at the Danish Business Authority, while the Skanderborg event will be hosted by the Financial Sector's Education Center.

Practical Cases and Industry Dialogue

Rather than following a traditional lecture format, the training will be built around three real-world cases involving money laundering and terrorist financing. The cases will address current risks and trends while encouraging participants to analyse challenges and exchange experiences.

The programme will combine plenary sessions with group discussions, allowing participants to engage directly with trainers and representatives from several Danish authorities.

Multiple Authorities Join the Initiative

The initiative  announces the collaboration of the Danish Business Authority, Danish Security and Intelligence Service, Danish Financial Intelligence Unit, Danish Gambling Authority, Danish Bar and Law Society, Danish Tax Agency, National Special Crime Unit and Danish Financial Supervisory Authority.

The broad participation is intended to provide perspectives from different sectors covered by AML legislation and strengthen cooperation between public authorities and private companies.

Free Participation but Limited Places

Participation is free of charge, although the number of places is limited. Organisers will seek to distribute attendance across the different industries subject to the Anti-Money Laundering Act.

Interested participants must register by 23 September 2026 at 12:00 p.m., providing their name, industry, job title, company, contact details and preferred event. The training will be conducted in Danish.

Strengthening AML Knowledge

The initiative forms part of Denmark's broader Money Laundering Forum and National Strategy, with the goal of improving knowledge and encouraging the exchange of experience among employees in both public authorities and private-sector businesses.