27 – Finanstilsynet's experiences from money laundering supervision at banks
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Finanstilsynet learns that banks, among other things, have challenges in succeeding with the risk-based approach and reinforced customer due diligence measures. Listen to part 2 of 3 in the conversation with Finanstilsynet (FSA Norway) i Økrimpodden, where Anders Schiøtz Worren talks about their experiences from money laundering supervision in banks.