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.

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27 - Finanstilsynets erfaringer fra hvitvaskingstilsyn hos banker

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This episode is 18 minutes long.

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