Anne Marthe Bjønness

Assistant Professor

Experience and background

I have a degree in MSc Business and I am currently working on a PhD in Law & Economics at the Norwegian School of Economics (NHH) in Bergen. I study regulated entities under the Anti-Money Laundering (AML) Act and the practical AML compliance dilemmas they face. I am responsible for the continuing education courses in Interagency Combat of Economic Crime, and Asset Forfeiture & Financial Investigations.

Competence areas

  • Money laundering
  • Economic crime
  • Financial investigations
  • Compliance

Researching

  • Money laundering
  • Economic crime
  • Regulated entitites under the Anti - Money Laundering Act

Teaches in

  • Interagency combat of economic crime
  • Asset forfeiture and financial investigations
  • External lectures and courses in economic crime and anti - money laundering

Last Publications