Danish Gambling Authority joins seven other regulators for comprehensive anti-money laundering training sessions targeting compliance professionals across multiple industries.
Apr 4, 2026 · 5 min read
The Danish Gambling Authority and seven other regulatory bodies have announced a new round of case-based training on anti-money laundering and counter-terrorism financing, scheduled for autumn 2025 across two Danish cities.
Following strong participation in previous sessions during 2023 and 2024, the multi-authority initiative returns with updated case studies designed to address current trends in financial crime prevention. The training targets professionals from companies and organizations subject to reporting obligations under Denmark's AML Act.
The comprehensive training program brings together expertise from eight Danish regulatory and enforcement agencies. The Danish Business Authority, The Danish Security and Intelligence Service, The Danish Financial Intelligence Unit, The Danish Gambling Authority, The Danish Bar and Law Society, The Danish Tax Agency, The National Special Crime Unit, and The Danish Financial Supervisory Authority will jointly deliver the sessions.
This cross-sector approach reflects the interconnected nature of modern money laundering schemes, which often span multiple industries and require coordinated regulatory response.
8
Danish regulatory agencies involved
2
Training venues across Denmark
7
Hours of training per session
Participants can choose between two identical sessions:
Copenhagen Session: 28 October 2025 at The Danish Business Authority, located at Langelinie Allé 17, 2100 Copenhagen Ø, running from 9:00 am to 4:00 pm.
Skanderborg Session: 3 November 2025 at The Financial Sector's Education Center, Skovsvinget 10, 8660 Skanderborg, also scheduled from 9:00 am to 4:00 pm.
Both sessions will be conducted entirely in Danish, with no online participation option available. Attendance is free, though organizers warn that spots are limited due to the interactive format.
| Location | Date | Venue | Address | Time |
|---|---|---|---|---|
| Copenhagen | 28 October 2025 | The Danish Business Authority | Langelinie Allé 17, 2100 Copenhagen Ø | 9:00 am - 4:00 pm |
| Skanderborg | 3 November 2025 | The Financial Sector's Education Center | Skovsvinget 10, 8660 Skanderborg | 9:00 am - 4:00 pm |
Key Training Details
Both Copenhagen and Skanderborg sessions are identical in content and run from 9:00 am to 4:00 pm. Sessions will be conducted entirely in Danish with no online participation option available. Attendance is free but spots are limited due to the interactive format requiring smaller group dialogues.
Rather than traditional lecture-style delivery, the training employs three new case studies covering money laundering and terrorism financing scenarios. The format combines plenary sessions with smaller group dialogues, facilitating knowledge exchange between participants from different industries.
Each case study is designed to incorporate perspectives from all participating authorities, ensuring comprehensive coverage of regulatory angles and enforcement approaches. Trainers from each of the eight organizing bodies will contribute their specialized expertise throughout the day.
The interactive structure aims to encourage dialogue, critical thinking, and practical application of AML principles across sector boundaries. Participants will have opportunities to discuss real-world challenges and share experiences with peers from other industries.
Companies and individuals subject to AML Act reporting duties must register by 10 September 2025. The application process requires specific information including name, industry sector, job title, company name, email, phone number, and preferred session location.
Given capacity constraints, organizers plan to distribute available spots across different industries covered by the Anti-Money Laundering Act. The Danish Authority Issues FATF High-Risk Jurisdiction Update demonstrates the regulator's ongoing commitment to keeping operators informed about evolving AML requirements. Applicants will receive confirmation of their participation status shortly after the registration deadline.
Registration Deadline
Companies and individuals subject to AML Act reporting duties must register by 10 September 2025. Given capacity constraints, organizers will distribute available spots across different industries covered by the Anti-Money Laundering Act. Confirmation of participation status will be sent shortly after the registration deadline.
The training initiative operates within Denmark's broader 'Money Laundering Forum' framework and supports objectives outlined in 'The National Strategy' for combating financial crime. This systematic approach to professional development reflects Danish authorities' commitment to maintaining robust AML defenses across all regulated sectors.
The training announcement comes as Denmark's ROFUS Registry Hits 60,000 Self-Exclusions Mark, highlighting the country's comprehensive approach to gambling regulation beyond just AML compliance.
This multi-authority training signals Denmark's increasingly integrated approach to financial crime prevention. For iGaming operators and other regulated entities, the program offers rare direct access to enforcement perspectives from multiple agencies simultaneously. The case-based methodology suggests authorities are moving toward more practical, scenario-driven compliance expectations rather than purely theoretical frameworks. Companies should view this as an opportunity to calibrate their AML programs against current regulatory thinking while building relationships across the enforcement community.
The training targets professionals from companies and organizations subject to reporting obligations under Denmark's AML Act. Participants must register by 10 September 2025 and spots will be distributed across different industries.
Rather than lecture-style delivery, the program uses three new case studies covering money laundering and terrorism financing scenarios. The format combines plenary sessions with smaller group dialogues, facilitating knowledge exchange between participants from different industries.
Physical attendance is mandatory as there is no online participation option available. You can choose between the Copenhagen session on 28 October 2025 or the Skanderborg session on 3 November 2025.
According to Spillemyndigheden.
Legal Disclaimer
This content reflects a general overview of regulatory frameworks based on publicly available information. It does not constitute legal advice or a legal opinion. iGamingWriter.blog disclaims any liability arising from reliance on this material.
New Danish regulations require cross-border operators to register with the anti-money laundering system, expanding compliance obligations beyond domestic licensees.
FATF has updated its high-risk jurisdictions lists, with implications for gambling operators' anti-money laundering compliance and customer due diligence procedures.
Europe's new Anti-Money Laundering Authority has launched public consultations on three draft regulatory acts that will impact gambling operators across the continent.
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