About this episode
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.
Get every episode summarized
Each time The Laundry publishes, we email you a written briefing from the transcript — the topics, who appeared, and any specific claims, with the ad reads skipped.
Email me new episodesFree for 3 shows. No card needed.
Hosts & guests
No transcript yet
This episode has not been transcribed. Request it and it moves to the front of the queue.
More episodes
More from The Laundry
E172: Is this the end of beneficial ownership data?
The Laundry
Sep 3, 202626:16pending
E171: How do we put the "human" back into AI processes in fincrime?
The Laundry
Aug 27, 202628:48pending
E170: What does the board need to know about AML?
The Laundry
Aug 6, 202634:40pending
Re-Spin: How do we stop MLRO burnout?
The Laundry
Jul 30, 202630:33pending