22 – Anti-money laundering work in payment institutions
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Use of new technology and new payment services for companies through ERP solutions nationally and internationally entails a risk of money laundering. In the national risk assessment for 2020, the risk of money laundering through payment institutions is considered significant. Andreas Hobbelin from ZTL Payment Solution AS shares his experiences from the anti-money laundering work in the payment company in this episode of Økrimpodden.
