27 - Finanstilsynets erfaringer fra hvitvaskingstilsyn hos banker

Finanstilsynet erfarer at banker blant annet har utfordringer med å lykkes med den risikobasert tilnærmingen og forsterkede kundetiltak. Hør del 2 av 3 i samtalen med Finanstilsynet (FSA Norway) i Økrimpodden, der Anders Schiøtz Worren forteller om deres erfaringer fra hvitvaskingstilsyn i banker. Hosted on Acast. See acast.com/privacy for more information.

What this episode covers

NOW PLAYING

0:00 18:13

1×

No transcript for this episode yet

We transcribe on demand. Request one and we'll notify you when it's ready — usually under 10 minutes.

Share this episode

Similar Episodes

No similar episodes found.

Similar Podcasts

No similar podcasts found.

Frequently Asked Questions

How long is this episode of Økrimpodden?

This episode is 18 minutes long.

When was this Økrimpodden episode published?

This episode was published on December 14, 2021.

What is this episode about?

Can I download this Økrimpodden episode?

Yes, you can download this episode by clicking the download button on the episode player, or subscribe to the podcast in your preferred podcast app for automatic downloads.

URL copied to clipboard!