Behöver du anlita en interim Compliance Officer? Kanske ska ett stort projekt genomföras, eller viktig personal sluta så att det behövs en tillfällig lösning tills en ny kollega är på plats.
In the Apriori has all of the employees, the experience of operations in compliance. This means that we can put ourselves out of work, and right from the start, to know what are the actions that are needed in different types of companies. Our people are used to ensure that the regulations are complied with, implementation of controls, and in-house trainings, in order to improve the level of knowledge and the implementation of new regulatory systems.
Senior employee with long experience
With an interim Compliance Officer of Apriori, you get one of the senior employees, who have long and extensive experience in the industry. In addition to managing the ongoing work of the compliance function of the organization, we are often appreciated as a sounding board for both the management and the board of directors of the greater regelprojekt, or in a dialogue with the government.
Are you looking for help for your business?
CONTACT USArbetsuppgifter som utförs i rollen som interim Compliance
Nedan följer några av de vanligaste uppgifterna som brukar vara önskade att en interim Compliance-funktion hjälper till med. Om ni har andra behov kan vi givetvis skräddarsy en lösning!
ONGOING COMPLIANCE
The control of internal processes, and the continuous monitoring of the anti-money laundering, market abuse, customer information.
RULE PROJECT
The project and the achievement of greater regelprojekt, such as the implementation of a new regulatory framework, the integration of the system of internal processes and procedures.
REPORTING
Upprätta underlag och assistera i frågor kring myndighets-rapportering.
ADVICE
Providing advice and support to the business on regulatory and market behaviour.
The Apriori team
Get to know us who work at Apriori!
Marie Friman
Lawyer
marie@apriorilaw.se
+46 73 243 72 23
Caroline Mitteregger
Lawyer
caroline@apriorilaw.se
+46 70 228 20 00
Anne-Sophie Hessner
Lawyer
ann-sophie@apriorilaw.se
+46 70 219 22 96
Åsa Holmius
Lawyer
asa@apriorilaw.se
+46 76 345 32 81
Contact us
If you want to know more about us or one of our consultants? Fill the form and we will be in touch with you!
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