28 - Samtale med Finanstilsynet om internkontroll og fremtidige tilsyn

I denne episoden forteller Anders S. Worren, leder av Finanstilsynets seksjon for anti-hvitvasking og betalingsforetak, om krav til opplæring og forventninger til bankers internkontroll. Dessuten får vi høre om hvordan fremtidig tilsyn fra Finanstilsynet vil blir gjennomført. Hosted on Acast. See acast.com/privacy for more information.

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This episode was published on January 10, 2022.

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