Danish authorities are set to host a new round of case-based training on anti-money laundering (AML) and terrorist financing in November, with professionals from across the gambling industry eligible to attend.
The Danish Gambling Authority will join seven other Danish authorities and professional bodies for the free training sessions, which aim to strengthen knowledge, cooperation and the exchange of experience in tackling financial crime.
The training will take place in Copenhagen on 16 November 2026 and in Skanderborg on 23 November, with both events running from 9:00 to 16:00. The Copenhagen session will be held at the Danish Business Authority, while the Skanderborg one will be held at the Financial Sector’s Education Center.
Rather than traditional classroom training, participants will work through three cases that cover current money-laundering and terrorist-financing trends. The program will combine plenary sessions with group discussions, allowing attendees to consider cases from different regulatory and industry perspectives.
The training is aimed at businesses and individuals subject to reporting obligations under Denmark's Anti-Money Laundering Act. It will be conducted in Danish and participation will be in person only.
Places are limited, with organisers aiming to ensure representation across the industries covered by the AML Act. Registration closes on 23 September 2026 at 12:00.
The purpose of the event is to strengthen knowledge and the exchange of experience among employees within and across public authorities and private companies. This is part of the 'Money Laundering Forum' and 'The National Strategy.'
The Danish Gambling Authority recently secured a court order to block Polymarket and 98 other illegal gambling websites
