Del 2/2: I denne episoden fortsetter vi den veldig spennende praten med Andreas Prestegaard Engstrand fra KPMG. Vi diskuterer bla. inneffektiviten i anti-hvitvaskings rammeverket, og i hvilken grad tiltakene som finansforetakene gjør reduserer økonomisk kriminalitet eller ikke.<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.

Del 2/2: I denne episoden fortsetter vi den veldig spennende praten med Andreas Prestegaard Engstrand fra KPMG. Vi diskuterer bla. inneffektiviten i anti-hvitvaskings rammeverket, og i hvilken grad tiltakene som finansforetakene gjør reduserer økonomisk kriminalitet eller ikke. Hosted on Acast. See acast.com/privacy for more information.

Del 2/2: I denne episoden fortsetter vi den veldig spennende praten med Andreas Prestegaard Engstrand fra KPMG. Vi diskuterer bla. inneffektiviten i anti-hvitvaskings rammeverket, og i hvilken grad tiltakene som finansforetakene gjør reduserer økonomisk kriminalitet eller ikke. Hosted on Acast. See <a href="https://acast.com/privacy" rel="noopener noreferrer">acast.com/privacy</a> for more information.

E10: Jakter vi røvere eller compliance?

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.

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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.

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E10: Jakter vi røvere eller compliance?

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