Are you unsure of what actually happened?
The consequences of financial crime, violations of laws and other objectionable conditions can be devastating for a business. Sometimes scrutiny may be necessary to make the right decisions.
The investigation can help prevent and prevent similar incidents in the future and help the business make the right decisions. We are one of Norway's leading expertise environments in the field of investigation.
Money laundering and terrorist financing are a major threat to society
Businesses subject to reporting obligations must contribute to preventing and uncovering money laundering and terrorist financing. The risk picture for the companies and the requirements that are set are constantly changing.
We have extensive experience in assisting various reporting industries with challenges related to compliance with the money laundering regulations. We have good knowledge of regulatory requirements according to Norwegian, Nordic, European and other international laws and regulations in the area. We hold regular training for board members, management and employees at our customers.
Listen to our podcast on financial crime
What is financial crime (corruption, fraud, money laundering and terrorist financing, etc.) and how can it be prevented and detected? IN Økrimpodden we discuss this together with guests from, among others, ØKOKRIM, the Finanstilsynet, the Police Security Service (PST), civil society organisations, industry organizations and other experts.
Become an anti-money laundering expert with the AML app
With the AML app, employees in reporting companies are motivated and gain the necessary skills. Employees are, among other things, challenged to solve real scenarios they may experience in their everyday working life. The AML app provides thorough training in the money laundering regulations. The app is scalable and can be adapted to your business.