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.<hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

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.

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 <a href="https://acast.com/privacy" rel="noopener noreferrer">acast.com/privacy</a> for more information.

E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?

The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world! Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation. Hosted by <a href="https://www.linkedin.com/in/rodevand/" rel="noopener noreferrer" target="_blank">Marit Rødevand</a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/" rel="noopener noreferrer" target="_blank">Fredrik Riiser</a>, and <a href="https://www.linkedin.com/in/robinlycka/" rel="noopener noreferrer" target="_blank">Robin Lycka </a>– this podcast features renowned experts from banking, fintech, regtech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against money laundering and terrorist financing to its real-world consequences and ramifications. The Laundry is proudly produced by Strise, the AML Automation Cloud.<hr> Hosted on Acast. See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for more information.

Business

Technology

The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world! Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation. Hosted by Marit Rødevand, Fredrik Riiser, and Robin Lycka – this podcast features renowned experts from banking, fintech, regtech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against money laundering and terrorist financing to its real-world consequences and ramifications. The Laundry is proudly produced by Strise, the AML Automation Cloud. Hosted on Acast. See acast.com/privacy for more information.

The Laundry is the podcast connecting AML (anti-money laundering), compliance, and financial crime to the real world! Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of global financial regulation. Hosted by <a href="https://www.linkedin.com/in/rodevand/" rel="noopener noreferrer">Marit Rødevand</a>, <a href="https://www.linkedin.com/in/fredrik-riiser-596b22129/" rel="noopener noreferrer">Fredrik Riiser</a>, and <a href="https://www.linkedin.com/in/robinlycka/" rel="noopener noreferrer">Robin Lycka </a>– this podcast features renowned experts from banking, fintech, regtech, compliance, and investigative journalism. Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against money laundering and terrorist financing to its real-world consequences and ramifications. The Laundry is proudly produced by Strise, the AML Automation Cloud. Hosted on Acast. See <a href="https://acast.com/privacy" rel="noopener noreferrer">acast.com/privacy</a> for more information.

Share E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?

Sign up to save your podcasts

E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?

E02: Hvilket ansvar har ledelsen og styret i antihvitvaskingsarbeidet?

More shows like The Laundry

More or Less

Money Clinic with Claer Barrett

Friday Night Comedy from BBC Radio 4

Page 94: The Private Eye Podcast

This is Money Podcast

Political Fix

Cautionary Tales with Tim Harford

The Slow Newscast

Cyber Hack

The Rest Is Politics

Empire

The Rest Is Football

The Rest Is Money

The Rest Is Classified

Journey Through Time