22 - Anti-hvitvaskingsarbeid i betalingsforetak

Bruk av ny teknologi og nye betalingstjenester for foretak gjennom ERP – løsninger nasjonalt og internasjonalt innebærer risiko for hvitvasking. I den nasjonale risikovurderingen for 2020 er risikoen for hvitvasking gjennom betalingsforetak ansett som betydelig. Andreas Hobbelin fra ZTL Payment Solution AS deler sine erfaringer fra anti-hvitvaskingsarbeidet i betalingsforetaket i denne episoden av Økrimpodden. Hosted on Acast. See acast.com/privacy for more information.

Episode metadata supplied by the publisher feed · Published Oct 20, 2021

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22 - Anti-hvitvaskingsarbeid i betalingsforetak

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