28 – Conversation with the Finanstilsynet about internal control and future supervision

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Økrimpodden
28 - Conversation with Finanstilsynet about internal control and future supervision
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In this episode, Anders S. Worren, head of the Norwegian Financial Supervisory Authority's section for anti-money laundering and payment institutions, talks about requirements for training and expectations for banks' internal controls. We will also hear about how future supervision from the Norwegian Financial Supervisory Authority will be carried out.