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Striking the right balance between privacy and AML
06 maj 2020
Bisnode, now Dun & Bradstreet hosted a live session in Stockholm with opinion makers and experts debating the topic "Striking the right balance between privacy and anti-money laundering".
- Is a loss of privacy a price society will have to pay in order to develop the tools needed to fight money laundering?
- Can new technology be used to identify culprits and for safeguarding the privacy of the public?
Medverkade i paneldebatten gjorde:
- Sabinije von Gaffke – Moderator
- Gunnar Hökmark – Swedish politician and long time MEP
- Mathias Leijon – Co-Head of Nordea Corporates and Institutions
- Magnus Sjögren – Legal at Dun & Bradstreet
- Ulrik Åshuvud – Chairman of Transparency International Sweden
- Per Ödling – professor at Lund University, broadband communications
Eventet hölls vent was hosted in cooperation with the Croatian embassy in Stockholm at the end of February 2020, and is connected to Croatia's presidency of the Council of the EU.
Read more at https://eu2020.hr/
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How big is the risk that your new business partner goes out of business or is involved in AML? Our solutions for Risk- and Credit Management enables you to know who you are doing business with and avoid unforseen threats to your business.