· CET (GMT +1:00)
Add to calendar
How well are Danish banks doing in their efforts to combat money laundering? What is the progress in the last five years?

Join FCG's webinar and take this opportunity to check in on the state of play and gain insights into key AML issues and developments.

FCG's report, AML State of Play Denmark, is based on interviews with senior AML executives at ten financial institutes in Denmark on an anonymous basis, and has gained attention in media including Børsen and FinansWatch.

We are pleased to present key findings, challenge facts and assumptions:

- Is AML getting enough attention from senior management?
- Do banks really know their customers?
- What are the recommendations for better risk management?

The seminar will discuss results and advice on top concerns and eye-opening perspectives on setting KPIs for an organization's overall AML, defining risk appetite, ensuring relevant KRIs, effective and efficient PEP/sanction-screening models, and measuring the efficiency of transaction monitoring.

- Kenneth Ullmann Eenholt, Director FCG
- Chris Kronow Rasmussen, Senior Manager FCG
- Louise Boye-Christensen Senior Associate FCG
- Camilla Kolling Christensen, Head of AML Spar Bank Nord AS

The webinar will be held from 9-10:30 AM and is complimentary.
Director, Denmark
Senior Manager, FCG
Senior Associate, FCG