• When: Wednesday, 11 May 2016 (18:30 – 21:30)
  • Where: Copenhagen, Denmark
  • Venue: Moltkes Palae, www.moltkes.com
    Dronningens Tværgade 2,
    1302 Copenhagen K, Denmark

ACAMS Nordics Chapter

ACAMS, Association of Certified Anti-Money Laundering Specialists, is delighted to be hosting an AML/CTF networking evening and cocktail reception for the Nordic anti-financial crime community at Moltkes Palae in Copenhagen on Wednesday, 11 May 2016. This event will celebrate the official launch of the ACAMS Nordics Chapter.

The event will feature an interview with Kieran Beer, Editor-in-chief of ACAMS moneylaundering.com on the impact and wider implications of the recent Panama Papers leak in the context of the EU 4th AML Directive, and expert panel discussion on challenges facing AML/CTF professionals in the Nordic region including risk assessments and terrorist financing. Attendees will then have the opportunity to network over canapes and cocktails.

We invite professionals from all sectors of the AML/CTF community including banks, MSBs, payment service providers, FX, funds management, insurance, FinTechs, gambling and casinos, government, law enforcement, regulatory bodies and all ACAMS members from throughout the Nordic region to register online now for this complimentary event and to share this invitation with colleagues.

This event is complimentary, but only pre-registered attendees will be admitted. Online registration closes Monday 9 May at 13:00 CET.

If you have any questions about the event, please contact Margo Vakharia at europe@acams.org or +44 207 956 8888.

Industry solution providers are invited to support this event as sponsors.

Programme

18:30 Registration opens, welcome cocktail and canapes
19:00 Welcome
Angela Salter, Head of Europe and CIS, ACAMS
19:10 Panama Papers
Samantha Sheen ACAMS AML Director Europe interviews Kieran Beer, Editor-in-Chief, ACAMS moneylaundering.com
19:30 Bureau van Dijk: Minimising the risk of harmful exposure
Niels Allerup, Account Executive
19:35 LexisNexis Risk Solutions
James Wink
19:40 Panel Discussion: Risk Assessment Terrorist Financing
Panellists: Ketil Clorius – KPMG, Miriam Gyllenros – Nordea, Sweden. Jes Vinther Jørgensen – Danske Bank
Chair: Marie Lundberg – Transcendent / ACAMS Nordics Chapter Co-Chair
20:05 ACAMS Nordics Chapter
Karl-Johan Karlsson – Danske Bank / ACAMS Nordics Chapter Co-Chair
20:15 Networking Cocktail Reception
21:30 Close

Registration for this event has now closed.

If you have any questions about ACAMS, please contact Margo Vakharia on europe@acams.org.

Gold Sponsor

Bureau van Dijk

LexisNexis Risk Solutions logo

Silver Sponsor

FICO logo

NICE Actimize logo