The Financial Supervisory Authority of Norway (Finanstilsynet) has announced its intention to intensify controls of entities that are subject to the Anti-Money Laundering (AML) 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
- Suspicious transactions reporting
- Courses and training