Name
Anti-Money Laundering efforts and the enforcement of grand corruption – what are the challenges?
Håvard Kampen Sven Arild Damslora Anders Schiøtz Worren Roar Østby Atle Roaldsøy Esben Kyhring Thomas Steen Brandi
Description

How can the regulators, the financial institutions and the businesses improve their cooperation to raise awareness on Anti-Corruption topics?

How can the co-operation between the reporting entities according to the Money Laundering Act, their corporate customers and the authorities be made more efficient? Is there a need for a new interdisciplinary private / public Task Force (modeled on the UK Joint Money Laundering Intelligence Taskforce)? Can a better interdisciplinary cooperation model strengthen the AML and AC enforcement?

Sessions leaders - Espen Kyhring and Thomas Steen Brandi

Session Type
Panel discussion
Date & Time
Thursday, June 10, 2021, 11:30 AM - 12:45 PM