1. The efficiency of the AML private public partnership, when the public side is overrepresented.
2. AMLD6 – how the EU regulate corporate law through criminal law and the implications on member states not part of the criminal law area (Denmark).
Proactive approach to include the non-financial sector in the combatting of money laundering.
Sustainable Finance and the relationship to AML and legitimacy. How CSR, Global Compact and Green Finance is codependent on AML market approach.