{"id":1073,"date":"2020-10-18T17:25:07","date_gmt":"2020-10-18T15:25:07","guid":{"rendered":"https:\/\/apriorilaw.se\/?page_id=1073"},"modified":"2025-05-27T01:33:51","modified_gmt":"2025-05-26T23:33:51","slug":"penningtvatt-terrorfinansiering","status":"publish","type":"page","link":"https:\/\/apriorilaw.se\/en\/penningtvatt-terrorfinansiering\/","title":{"rendered":"Money laundering & terrorist financing"},"content":{"rendered":"

Services in the field of money laundering<\/h2>

The issue of money laundering and financing of terrorism is one of the most important areas of compliance. <\/p><\/div> <\/div>

Risk assessment<\/h5>

Vi hj\u00e4lper s\u00e5v\u00e4l stora som sm\u00e5 f\u00f6retag att genomf\u00f6ra riskbed\u00f6mningar oavsett verksamhetsinriktning.<\/p><\/div>

Customer due diligence<\/h5>

Regardless of the business, it is important that your measures are effective. We can help you implement the right measures at the right time.<\/p><\/div>

Monitoring<\/h5>

To uncover money-laundering is a very difficult task. It requires a combination of various data sources and classic detective work to be able to find discrepancies in time.<\/p><\/div>

Education and training<\/h5>

We have conducted hundreds of training sessions with different focus areas and offer training for both staff and board of directors.<\/p><\/div> <\/div><\/div>

<\/div><\/div> <\/div><\/div>

Three steps towards an effective process<\/h2>

\u2013 F\u00f6r att leva upp till penningtv\u00e4ttsreglerna, oavsett om bolaget st\u00e5r under Finansinspektionen eller L\u00e4nsstyrelsens tillsyn!<\/span><\/p><\/div> <\/div>

<\/div>

1<\/span><\/p>

<\/div><\/div>
Risk assessment<\/h5>

All of the measures taken related to anti-money laundering must be risk-based. This means that companies need to take stock of their activities and to examine vulnerabilities that may be present in the business. The findings will be documented in connection with risk assessment.<\/p><\/div> <\/div>

<\/div>

2<\/span><\/p>

<\/div><\/div>
Measures for customer due diligence<\/h5>

The most important part of the work is to gain knowledge of your customers and what risk they may pose. This is usually done through both control questions and automated controls.<\/p><\/div><\/div>

<\/div>

3<\/span><\/p>

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Monitoring & reporting<\/h5>

Customer's who use of your service will need to be checked, and if customers of the show suspicious behaviour, the company is required to report it to the financial police.<\/p><\/div> <\/div><\/div> <\/div><\/div>","protected":false},"excerpt":{"rendered":"

Tj\u00e4nster inom penningtv\u00e4ttsomr\u00e5det Penningtv\u00e4tt och finansiering av terrorism \u00e4r ett av de viktigaste omr\u00e5dena inom compliance.  Riskbed\u00f6mning Vi hj\u00e4lper s\u00e5v\u00e4l stora som sm\u00e5 f\u00f6retag att genomf\u00f6ra riskbed\u00f6mningar oavsett verksamhetsinriktning. Kundk\u00e4nnedom Oavsett verksamhet \u00e4r det viktigt att de \u00e5tg\u00e4rder som vidtas \u00e4r effektiva. Vi hj\u00e4lper er att genomf\u00f6ra r\u00e4tt \u00e5tg\u00e4rder vid r\u00e4tt tillf\u00e4lle. \u00d6vervakning Att uppt\u00e4cka…
Read more<\/a><\/p>","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"pro\/page-templates\/full-width-page.php","meta":[],"_links":{"self":[{"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/pages\/1073"}],"collection":[{"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/comments?post=1073"}],"version-history":[{"count":8,"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/pages\/1073\/revisions"}],"predecessor-version":[{"id":1555,"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/pages\/1073\/revisions\/1555"}],"wp:attachment":[{"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/media?parent=1073"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}