Henrik Dagestad
Equity Partner Legal
The Financial Supervisory Authority of Norway (Finanstilsynet) has announced stricter oversight of AML-regulated entities. These entities are subject to the Anti-Money Laundering Act. The EU’s fourth AML directive also imposes new obligations.
We can assist your company in preventing money laundering and in managing related challenges.
We can offer the following services related to AML:
- Risk assessments
- Client control routine evaluations
- Continuous monitoring
- Investigation
- Suspicious transactions reporting
- Courses and training