About us
Copenhagen FinCrime & AML Network is an English-speaking peer community for professionals working in AML/CFT, financial-crime prevention, fraud, sanctions, investigations, KYC/KYB, transaction monitoring, payment risk, regulatory compliance, AI governance and related areas of risk and compliance.
Working in these fields can be demanding and, at times, surprisingly isolating. The responsibility is significant, the pressure is often invisible, and people outside the profession may not fully understand the realities behind the work.
This community is a place to decompress after work, speak candidly, share experiences and spend time with people who genuinely understand. It is a community built as much around human connection as around professional exchange.
Professionals across all seniority levels are welcome, from analysts and investigators to MLROs and heads of function.
➡️ What to Expect
We meet regularly after work in small, informal groups to exchange perspectives, build meaningful professional relationships and enjoy honest conversations with people from the same professional world.
No slides.
No sales pitches.
No forced networking.
No pressure to speak or share.
🔒 Trust & Vetting
Membership is reviewed to maintain a relevant and trusted practitioner community. The group is not intended for unsolicited recruitment, commercial prospecting or vendor sales. A verifiable LinkedIn profile is required when requesting membership.
💬 Our Code of Discretion
Events follow the Chatham House Rule: participants may use the information and ideas they receive, but neither the identity nor the affiliation of a speaker or participant may be revealed.
Professional and legal obligations always apply. Members must never share personal data, customer information, SAR/STR information, details of active investigations, identifiable cases or confidential employer information.
👋 Attending on your own?
You will be welcomed personally and introduced to other members.
Upcoming events
No upcoming events