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Money Laundering Days 2024

Sweden’s largest event to combat money laundering and terrorism financing

Welcome to Money Laundering Days 2024!

Money Laundering Days is Sweden’s largest conference event to combat money laundering and terrorism financing.

The conference programme highlights experiences, real-life cases, trends and international perspectives, and provides you with valuable knowledge, inspiration and tools.

Along with organizations, suppliers and key industry players we create a forum to improve opportunities for combatting money laundering and terrorism financing.

Welcome to the most important event in the industry!

Money Laundering Days is the annual event that contributes new ideas, new solutions and new ways of cooperating to prevent, counteract and combat money laundering and terrorist financing.

Register your participation

For visitors:

 

United against money laundering and terrorism financing

Visit Sweden’s largest event to combat money laundering and terrorism financing
– where we find solutions, develop businesses and share inspiration

Money Laundering Days is the event for professionals working to combat money laundering and terrorism financing. This is where the industry comes together to network, find fresh inspiration and share experiences.

The conference combines lectures, panel debates, in-depth seminars and workshops. Guests include inspiring high-profile speakers, experts, politicians and other well-known figures from the industry. Hear what experts from Sweden and abroad have to say. Catch up on the latest news, learn about best practices and find inspiration!

The event also offers unrivalled opportunities to network with industry colleagues in a relaxing setting during coffee breaks, lunches, opportunities to mingle and an After Conference Dinner. This is your chance to meet organizations, authorities, consultants and companies. Share experiences and make valuable contacts.

Everything you need to combat money laundering

 

Why you should come to Money Laundering Days:

  1. Catch up on the latest news and updates in your field and the industry in general.
  2. An all-in-one exhibition where you can meet suppliers, authorities and organizations that are showcasing the services, products and tools that make a difference.
  3. Lectures, panel discussions and workshops that offer you new skills.
  4. Networking with industry colleagues and potential business contacts in a relaxed setting during coffee breaks, lunches and an After Conference Dinner.
  5. Inspiration that you, your department and your colleagues can use to find new solutions and ways of working.

Why be a partner?

 

Welcome to Sweden’s largest anti-money-laundering event

Money Laundering Days is Sweden’s largest conference event to combat money laundering and terrorism financing.

New ideas, new solutions and new ways of collaborating are needed to raise awareness, tackle and prevent money laundering and other financial crime.

Along with organizations, suppliers and key industry players we create a forum to improve opportunities for combatting financial crime.

During the two-day event we will discuss solutions, share experiences and showcase the services and products that will make a difference!

Join us to show what you and your organization have to offer!

This is an opportunity to meet representatives from:

✓ Banks and financial institutions
✓ Authorities
✓ Gambling companies

In roles such as:

✓ AML manager, officer, investigator, analyst, consultant, specialist or administrator
✓ FC manager, officer, investigator, analyst, consultant, specialist or administrator
✓ Compliance manager, officer, specialist, investigator or administrator
etc.

Why you should attend

  1. Identify and influence needs.
  2. Build contacts and dialogue with decision-making target groups.
  3. Save time and resources.
  4. Get the latest news in anti-money-laundering.
  5. Promote your brand to relevant target audiences.
Are you ready for development?

Secure your participation today!

Register your participation