Collaborations/Partnerships
ComplianceLnD is a new boutique compliance and financial crime consulting and professional education practice. We are uniquely dedicated to promoting, driving, and providing greater support, protection, and empowerment of individuals and companies through compliance and financial crime learning and development.
sanctions.io delivers fast, accurate sanctions, PEP, and adverse media screening through a modern, API-first platform built for compliance teams. Covering relevant watchlists with real-time updates, its AI/ML matching engine reduces false positives while catching aliases and transliterations others miss. Native apps for Salesforce and HubSpot and connectors for SAP, BigID, and no-/low-code tools embed screening directly into your workflows - accurate, scalable, and audit-ready.
Unlock your path in financial crime prevention with FinCrime Agent, led by expert Marco Beranzoni. Dive into hands-on training through the Career Accelerator program, explore AML, sanctions, and fraud prevention videos, or leverage the FinCrime Agent GPT AI tool. Join our growing community and build a strong foundation in financial crime expertise.
American Chamber of Commerce in Denmark (AmChamDK)
The American Chamber of Commerce in Denmark is part of the global AmCham network and is accredited by the U.S. Chamber of Commerce. As the leading business organization for U.S., Danish and International companies, AmCham offers its 230+ members a strong platform for success in both Denmark and the United States.
As the Voice of International Business, AmCham is committed to building a competitive business environment in Denmark and proactively assist Danish companies entering the U.S. – currently Denmark’s largest market.
Dansk Industry (DI or Danish Industry) believe a strong society needs strong companies – just as strong companies benefit from a strong society. Companies are crucial to maintaining the prosperity of all Danes, and to achieving societal goals such as a clean and carbon neutral society. Therefore, DI is committed to achieving a Danish society in growth and balance.
DI’s mission is to help Danish companies win, both at home and abroad.
Copenhagen Legal Tech is a non-profit association made to develop Denmark as a leading hub for legal tech globally. We aim to make legal tech into a Danish growth adventure by supporting and catalyzing the next era of technology-led law firm, corporate and startup innovation.