Money laundering and fraud – two sides of the same coin
Banks and other financial companies are required to have extensive systems in place to detect and prevent money laundering and terrorism financing. Viveka will go through and give examples of how institutions work risk-based to achieve the most efficient and relevant control structure possible.
Viveka is a lawyer with almost 20 years’ experience in compliance in the financial sector. Among others, she has been Chief Compliance Officer at Swedbank and has managed the Financial Legal Services unit at KPMG in Sweden. Since 2018, Viveka is an independent consultant and board member, with assignments in various types of financial companies in the Nordics and the Baltics. She is Board member of Ikano Bank and VCG Investment Management.