Profile
Location
Oslo
Member since
2021
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Andreas's blog archive

2021 (2)
Andreas Hobbelin

Andreas Hobbelin

Head of AML & FCP at ZTL PAYMENT SOLUTION
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Bio Head of Anti-Money Laundering and Financial Crime Prevention - Managing, developing and implementing a AML and sanctions regime - Certified Anti-Money Laundering Specialist (CAMS) Career History - Worked in the eye of the storm in the Baltics - Passionate about AML and financial crime prevention - Over 10 years financial crime prevention and compliance experience - Extensive background and experience from AML and sanctions systems and company and compliance data information - Special eye for new modus operandi and new money laundering techniques and indicators as well as sanction evasion - Special interest in Enhanced Customer Due Diligence, Investigations, Portfolio Risk Analysis and Transaction Risk Analysis

Blogs

Banking Regulations

Anti-money laundering - Statements that echo's over 10 years after

21 Jan 2021

Over 10 years ago, one statement got international attention, another statement didn’t even get national attention. Still both statements echo’s today, although differently. The then Head of United Nations on Drugs and Crime (UNODC), Antonio Maria Costa said the following based on that UNODC had found evidence that some banks were funded by illicit...

Trends in Financial Services

Are Nordic financial institutions really compliant with US sanctions?

15 Jan 2021

To answer this, one most likely need to go deep on all financial institutions (FI), however, what if one would ask some simple questions to begin with? Lets start with the following; Are you screening your clients against US sanction lists? Most would answer Yes Are you screening your client’s counterparties against US sanction lists...

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