6 September 2016
VJS/Karnov, Stockholm, Course on the AML-legislation and recent news in the area of Money laundering. Further info www.vjs.se

26 April 2016
VJS/Karnov, Stockholm. Course on the AML-legislation and recent news in the area of money laundering. Further info www.vjs.se

4-5 April 2016
Insight Events Sweden (Informa IBC) Course Money laundering issues in practice. Further info at http://insightevents.se

26 January 2016
Fakultetskurser, Stockholm. AML Compliance - enhanced measures för customer due diligence. Further info at www.fakultetskurser.se

16 September 2015
VJS/Karnov Group, Stockholm. Course on the Act om measures against Money laundering and news in the field of money laundering. For further information, see www.karnovgroup.se/vjs-kurser or www.vjs.se

26-27 August 2015
Informa IBC, Stockholm. Conference Measures against Money laundering. Chairman: Thomas Grahn, AML Consulting. Further details to be announced at www.informasweden.se.

28 May 2015
VJS/Karnov Group, Stockholm. Course on the Act on measures against Money laundering and news in the field of money laundering. For further information, see www.karnovgroup.se and www.vjs.se

6-7 May 2015
Informa IBC, Stockholm. Conference "Update on financial legislation and regulations"

9-10 April 2015
Informa IBC, Stockholm. Cource "Money Laundering in Practice" with co-leadership by Thomas Grahn, AML Consulting and Alexandra Aurusell. Promontory Financial Group. For further info, see www.informasweden.se

5 February 2014
Karnov/VJS, Stockholm. Half day seminar "Money laundering - deepened survey of current issues and news within the area". For further info, see www.vjs.se or www.karnovgroup.se

3-4 April 2014
Informa IBC Sweden, Stockholm. Course "Money Laundering in Practice" with Thomas Grahn, AML Consulting as course leader. For further info, see www.informasweden.se

17-18 October 2014
Informa IBC Sweden, Stockholm. Course "Money Laundering in Practice" with Thomas Grahn, AML Consulting as course leader. For further info, see www.informasweden.se

23-24 May 2013
Informa IBC Sweden, Stockholm. Conference "Update of EU:s and USA:s financial legislation and regulations". For further info, see www.informasweden.se

4 June 2013
Karnov/VJS, Stockholm. Half day seminar "Money laundering - deepened survey of current issues and news within the area". For further info, see www.vjs.se or www.karnovgroup.se

17-18 October 2013
Informa IBC Sweden, Stockholm. Course "Money Laundering in Practice" with Thomas Grahn, AML Consulting as course leader. For further info, see www.informasweden.se

7 November 2013
Karnov/VJS, Stockholm. Full day Conference on the AML legislation, news within the area and cases examination. for further info, see www.vjs.se or www.karnovgroup.se

19-20 November 2013
Assignment for the European Commission

21 March 2013
Karnov/VJS Stockholm. Advanced seminar AML-issues. Further details to be announced.

15-16 April 2013
Informa Sweden, Stockholm. Course "AML in practice" with Thomas Grahn and Alexandra Aurusell, Redeye AB as co-leaders for the event.

28-29 November 2012
Assignment for the European Commission, Banja Luka, Bosnia and Herzegovina

19-20 September 2012
Ekonomimässan, Kista, (Stockholm) Money laundering issues For further info, see www.kistamassan.com/events

15 November 2012
VJS/Karnovgroup, Stockholm One day conference "Money laundering - News and practical case studies" For further info, see www.karnovgroup.se and http://vjs.se/kurser.php

23 May 2012 (half day), 24-25 May 2012
IBC Euroforum, Stockholm. Conference Update of EU and US financial regulations etc (24-25 May) and additional afternoon session focused on AML-issues (23 May), Further info at the website www.ibceuroforum.se

20-21 December 2011
Assignment for the European Commission, Skopje, the FYR of Macedonia

8 December 2011
VJS, Stockholm. Seminar "Measures against money laundering and the financing of terrorism - news in this area and measures for practical application of the AML/CFT rules, court cases etc." For further info, see www.vjs.se

24 November 2011
Conference arranged by the Gaming Board for Sweden, Nalen, Stockholm. Further information to be announced.

13-14 October 2011
Assignment for the European Commission, Skopje, the FYR of Macedonia

22-23 September 2011
Assignment for the European Commission, Tbilisi, Georgia

29 August 2011
Seminar arranged by the business publication Affärsvärlden, Stockholm. Legal officer 2011.

24 May 2011
SwedSec Licensiering AB, Stockholm. Seminar on AML issues concerning the Securities market in practice

22 February 2011
VJS, Stockholm. Seminar on measures against money laundering and the financing of terrorism. Also covering issues on the new act on payment services related to Money laundering. For more info: see www.vjs.se

25-26 January 2011
IBC Euroforum, Stockholm. Conference Mobile Payments. More info and registration at www.ibceuroforum.se

3-4 December 2010
International seminar on money laundering, Stockholm. Arranged by Stockholm University.

2 December 2010
VJS, Stockholm. Seminar on measures against money laundering and terroristfinancing. Essential issues and latest news. For info see: www.vjs.se

19 November 2010
Assignment for the European Commission, Zagreb, Croatia

11 November 2010
Compliance Forum, Stockholm

3-4 October 2010
Assignment for the European Commission, Amman, Jordan

21-22 September 2010
IBC Euroforum, Stockholm. Compliance confererence. info www.ibceuroforum.se

10-11 June 2010
Assignment for the European Commission, Vienna, Austria

22 April 2010
VJS, Stockholm. Newsday- financial sector issues. Info at www.vjs.se

2 June 2010
VJS, Stockholm. AML Seminar primarily for non financial sector entities and professionals. More info at www.vjs.se

6-8 June 2010
ACAMS 6th annual European AMLCFT Conference, Amsterdam, the Netherlands

11 March 2010
Compliance Forum, Stockholm

16-17 March 2010
VJS Stockholm. What is money laundering? Evening seminar 16 March 2010. The AML legislation and regulations incl panel discussion on selected topics and a news briefing, full day seminar 17 March 2010. Info, see www.vjs.se

18 March 2010
IBC Euroforum. Presentation on AML-topics at IBC Euroforum Compliance Conference which takes place 17-18 March 2010. Info and online registration, see www.ibceuroforum.se

19 March 2010
Presentation and workshop on AML/CFT rules and regulations and its practical application. Info and online registration, see www.ibceuroforum.se

29 October 2009
IBC Euroforum, Stockholm. Workshop - Measures against money laundering and the financing of terrorism in practice. For further information, see www.ibceuroforum.se/compliance

26 November 2009
IBC Euroforum, Stockholm. Presentation/workshop on measures against money laundering and the financing of terrorism in practice. (Held in the margins of the IBC Euroforum conference on operational risks in the financial sector). Info and online registration at www.ibceuroforum.se

1-2 December 2009
VJS Stockholm. What is money laundering? Evening seminar 1 Dec 2009. Full day seminar 2 Dec 2009 covering the new legislation on measures against money laundering and the financing of terrorism and latest news in this area. Further info at www.vjs.se

7-8 October 2009
Assignment for the European Commission, Banja Luka, Bosnia-Herzegovina

7-9 July 2009
Assignment for European Commission, Amman, Jordan

16 June 2009
Modul 1, seminar, Stockholm

1-2 June 2009
Assignment for European Commission, Belgrade, Serbia

4-5 May 2009
IBC Euroforum, Stockholm. Two days course on the third money laundering directive and the new Swedish legislation. Info and online registration at www.ibceuroforum.se

31 March 2009
Mercur Solutions and Tonbeller seminar "How to monitor money laundering and detect fraud", Stockholm, Sweden. Furter info at www.mercur.se

13 March 2009
Modul 1, AML seminar, Stockholm, Sweden. Further info at www.cm1.se

19-20 February 2009
Assignment European Commisson, Ankara, Turkey

17 February 2009
IBC Euroforum Stockholm. Conference regarding the EU third money laundering directive and the new Swedish legislation + participation of international speakers. Info and online registration at www.ibceuroforum.se

1-2 December 2008
VJS, Stockholm. What is money laundering? Evening seminar 1 Dec 2008 Full day seminar on the EU third money laundering directive and upcoming amended Swedish AML/CFT legislation 2 Dec 2008 Further info at www.vjs.se

17-18 November 2008
IBC Euroforum, Stockholm. Two days course on the EU third money laundering directive and its ongoing implementation in Sweden. Info and online registration at www.ibceuroforum.se

12 November 2008
Assignment for the European Commission, Sofia, Bulgaria

13-14 November 2008
Money Laundering konference 2008, Sundvolden Hotel, Oslo, Norway

29 October 2008
Modul 1, seminar, Sundsvall, Sweden

22 October 2008
Modul 1, seminar, Gothenburg, Sweden

9 September 2008
Tonbeller Compliance Forum Oslo, Norway
Online registration www.tonbeller.com/en/complianceforum
The registration is free of charge

June 2008
Assignment for European Commission, Bosnien-Herzegovina

14-15 May 2008
IBC Euroforum, two days course on the EU third money laundering directive and its implementation, Stockholm. For more info: www.ibceuroforum.se

7-8 May 2008
VJS Stockholm. What is money laundering? evening seminar 7 May and full day seminar on anti-money laundering issues 8 May

22 April 2008
VJS Stockholm. Newsday - financial legal field

16-17 April 2008
VJS Stockholm, two day course in Risks in financial operations with one block 17 April on AML issues and risks

16 April 2008
Modul 1, AML seminar

8-9 April 2008
European Commission assignment, Serbia

11-13 March 2008
European Commission assignment, Moldova

3-5 March 2008
IBC Euroforum, conference and workshops regarding the EU third money laundering directive and its implementation, Stockholm. For more info: www.ibceuroforum.se

7 February 2008
VJS Stockholm. Collective Investment funds - legal practices and news in this area

11 Dec 2007
European Commission, AML assignment Tallinn, Estonia

28-29 November 2007
IBC Euroforum DK, EU:s third money laundering directive, conference and workshop 28 - 29 Nov 2007, Copenhagen, Denmark

14-15 November 2007
IBC Euroforum, two days course on the EU third money laundering directive and its implementation

4-5 October 2007 (new date to be announced)
Silk Road Studies, workshop, Uppsala. Details to be announced.

11-12 September 2007
VJS, Stockholm. Evening seminar (11 Sept) and full day seminar (12 Sept). AML news, practical exercises and the third money laundering directive issues

September 2007
European Commission, AML assignment, Sept 2007

14 June 2007
IBC Euroforum conference regarding the EU third money laundering directive, Stockholm

13 June 2007
IBC Euroforum pre-workshop regarding the EU third money laundering directive, Stockholm

18 April 2007
Investment Funds Companies Association.

27 March 2007
IBC Euroforum. Conference. The third money laundering directive - News, changes and the practical implications.

26 March 2007
IBC Euroforum. Pre Workshop. The legislation against money laundering in practice.

6-7 Dec 2006
AML Seminar Abuja, Nigeria.

Autumn 2006
Workshops within the EU-China Financial Services Co-operation Project, Beijing, China.

16-17 Nov 2006
Seminar Silk Road Studies Program on AML issues, 16-17 Nov 2006, Uppsala, Sweden.

7 Nov 2006
Meeting in the Swedish network for compliance issues in the financial sector, 7 Nov 2006, Stockholm, Sweden.

21 Sep 2006
VJS, Stockholm. Course on anti money laundering practices aimed for all stake holders and with specific tracks for lawyers and auditors