Invitation to webinar on business procedures
14, Nov 2024
In accordance with the AML Act, gambling operators must have written business procedures on prevention, mitigation, and management of risks of money laundering and financing of terrorism. On 5 December, the Danish Gambling Authority will focus on this subject at a webinar. You can register for the webinar now.
At a webinar, the Danish Gambling Authority will review the AML Act’s requirements for business procedures focusing on why the procedures are important, what they must include, and what to be aware of when preparing the procedures.
The webinar is held on Thursday the 5th of December 2024 via Teams.
The webinar is conducted in Danish at 10.30 AM -11.15 AM and in English at 12.30 PM -13.15 PM (CET).
Registration
You can register for the webinar by writing to hvidvask@spillemyndigheden.dk. Please write your name, e-mail address, company name, and if you want to participate in the Danish or English webinar. When the registration deadline has expired, all participants will receive a link to the webinar via Teams.
The registration deadline is Friday the 29th of November 2024.