Episode 11 med Tonje R. Berg i DNB om hvitvasking

from Regnskap Norge-podden · host Regnskap Norge

I denne ukens episode snakker Tonje R. Berg i DNB Eiendom og Christine Lundberg Larsen om den nye hvitvaskingsloven. Berg forteller om hvordan eiendom og bank har implementert regelverket. Hun gir lytterne tips til hvordan innføre rutine, hva som betegnes som en mistenkelig transaksjon og hvordan jobbe med hvitvaskingsregelverket.

Episode metadata supplied by the publisher feed · Published Oct 5, 2020

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Episode 11 med Tonje R. Berg i DNB om hvitvasking

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