EPISODE · Jan 17, 2022 · 24 MIN
E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?
from The Laundry
I episode to av The Laundry får du Swedbank saken forklart. Du får gode råd fra ekspertene i studio på hva bankens ledere bør gjøre for å bli bedre i antihvitvaskingsarbeidet. Og vi lurer på hvordan det egentlig oppleves for alle de som jobber med compliance i banken som mottar en gigant-bot av finanstilsynet. Hosted on Acast. See acast.com/privacy for more information.
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E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?
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