Spillemyndigheden to Host Third Round of Anti-money Laundering (AML) and Financing of Terrorism Case-based Training Event
https://hallocompliance.net/wp-content/uploads/2024/07/141387-spillemyndigheden-to-host-third-round-of-anti-money-laundering-aml-and-financing-of-terror668ba8d34c64f-1024x683. 1024 683 The HALLO ECHO The HALLO ECHO https://secure.gravatar.com/avatar/9019cb49f8ca42953ce7d3f0d64568ea?s=96&d=mm&r=gReading Time: < 1 minute Spillemyndigheden, the Danish Gambling Authority, has announced that it will be hosting a third anti-money laundering (AML) and financing of terrorism case-based training event, following a high volume of interest from prospective participants. Organised in collaboration with the Danish Business Authority, the Danish Financial Intelligence Unit, the Danish Security…
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