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E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?

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.

What this episode covers

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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How long is this episode of The Laundry?

This episode is 24 minutes long.

When was this The Laundry episode published?

This episode was published on January 17, 2022.

What is this episode about?

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...

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