I femte episode gjester DNB sin sjef for anti-hvitvasking podden. Hege Hagen forteller blant annet om hvordan DNB jobber for å gjøre AML til et konkurransefortrinn i møte med konkurrenter, og om hvor viktig kultur, økt kunnskap, og ny teknologi er i denne prosessen.<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 femte episode gjester DNB sin sjef for anti-hvitvasking podden. Hege Hagen forteller blant annet om hvordan DNB jobber for å gjøre AML til et konkurransefortrinn i møte med konkurrenter, og om hvor viktig kultur, økt kunnskap, og ny teknologi er i denne prosessen. Hosted on Acast. See acast.com/privacy for more information.

I femte episode gjester DNB sin sjef for anti-hvitvasking podden. Hege Hagen forteller blant annet om hvordan DNB jobber for å gjøre AML til et konkurransefortrinn i møte med konkurrenter, og om hvor viktig kultur, økt kunnskap, og ny teknologi er i denne prosessen. Hosted on Acast. See <a href="https://acast.com/privacy" rel="noopener noreferrer">acast.com/privacy</a> for more information.

E05: Hvordan jobber Norges største bank med AML?

The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.&nbsp; Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by <a href="strise.ai" rel="noopener noreferrer" target="_blank">Strise</a>, 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.

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The Laundry podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, 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 financial crime 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 podcast: Dive deep into the intricacies of financial crime, AML (anti-money laundering), compliance, sanctions, and the ever-evolving landscape of financial regulation. Hosted by Marit Rødevand and Fredrik Riiser – this podcast features renowned experts from sectors such as banking, fintech, compliance, and investigative journalism.&nbsp; Together, they shed light on the industry's trending topics, analyse mainstream news through a compliance-focused lens, and connect the fight against financial crime to its real-world consequences and ramifications. The Laundry is proudly produced by <a href="strise.ai" rel="noopener noreferrer">Strise</a>, the AML Automation Cloud. Hosted on Acast. See <a href="https://acast.com/privacy" rel="noopener noreferrer">acast.com/privacy</a> for more information.

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E05: Hvordan jobber Norges største bank med AML?

E05: Hvordan jobber Norges største bank med AML?

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