Name
Anti-Money Laundering efforts and the enforcement of grand corruption – what are the challenges?
Speakers
Håvard Kampen - Økokrim
Sven Arild Damslora - Økokrim
Anders Schiøtz Worren - Justis- og beredskapsdepartementet
Roar Østby - Kvamme Associates
Esben Kyhring - Økokrim
Thomas Steen Brandi - Advokatfirmaet Selmer
Sven Arild Damslora - Økokrim
Anders Schiøtz Worren - Justis- og beredskapsdepartementet
Roar Østby - Kvamme Associates
Esben Kyhring - Økokrim
Thomas Steen Brandi - Advokatfirmaet Selmer






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