{"id":735,"date":"2019-11-12T22:22:32","date_gmt":"2019-11-12T21:22:32","guid":{"rendered":"https:\/\/apriorilaw.se\/?page_id=735"},"modified":"2025-05-25T14:40:37","modified_gmt":"2025-05-25T12:40:37","slug":"interim-compliance","status":"publish","type":"page","link":"https:\/\/apriorilaw.se\/en\/verksamhetsomraden\/compliance\/interim-compliance\/","title":{"rendered":"Interim Compliance"},"content":{"rendered":"<div  data-label=\"Content\" data-id=\"content--1\" data-export-id=\"content-12\" data-category=\"content\" class=\"content-12 content-section content-section-spacing\" id=\"content-1\" style=\"background-color: rgb(255, 255, 255);\"><div  class=\"gridContainer\"> <div  class=\"row text-center\"><div  class=\"section-title-col\" data-type=\"column\"><p  class=\"lead\">Beh\u00f6ver du anlita en interim Compliance Officer? Kanske ska ett stort projekt genomf\u00f6ras, eller viktig personal sluta s\u00e5 att det beh\u00f6vs en tillf\u00e4llig l\u00f6sning tills en ny kollega \u00e4r p\u00e5 plats.<\/p>  <p  class=\"\" style=\"text-align: center;\">Hos Apriori har alla medarbetare erfarenhet av operativt arbete inom compliance. Det inneb\u00e4r att vi snabbt kan s\u00e4tta oss in i arbetet och redan fr\u00e5n start vet vilka insatser som beh\u00f6vs i olika typer av bolag. V\u00e5ra medarbetare \u00e4r vana vid att s\u00e4kerst\u00e4lla att regelverk efterf\u00f6ljs, genomf\u00f6ra kontroller och interna utbildningar f\u00f6r att h\u00f6ja kunskapsniv\u00e5n samt implementera nya regelverk och system.<\/p><\/div> <\/div> <div  class=\"row center-xs middle-xs\"> <div  class=\"col-sm-9\" data-type=\"column\"> <\/div> <\/div><\/div> <\/div><div  data-label=\"Content\" data-id=\"content--4\" data-export-id=\"content-7\" data-category=\"content\" class=\"content-7 content-section content-section-spacing\" id=\"content-4\" style=\"background-color: rgb(245, 250, 253);\"><div  class=\"gridContainer\"> <div  class=\"row middle-sm\"><div  class=\"col-sm-6 space-bottom-xs\" data-type=\"column\"> <h2  class=\"\" style=\"border-bottom-color: rgb(0, 88, 89);\">Senior medarbetare med l\u00e5ng erfarenhet<\/h2> <p  class=\"\">Med en interim Compliance Officer fr\u00e5n Apriori f\u00e5r du en senior medarbetare som har l\u00e5ng och gedigen erfarenhet fr\u00e5n branschen. F\u00f6rutom att sk\u00f6ta det l\u00f6pande compliancearbetet i organisationen \u00e4r vi ofta ett uppskattat bollplank till b\u00e5de ledning och styrelse i st\u00f6rre regelprojekt eller i dialog med myndigheter.<\/p> <\/div> <div  class=\"col-sm-6\" data-type=\"column\"> <img decoding=\"async\"  class=\"shadow-large lazy-loaded\" src=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2019\/09\/cropped-DSC02245_1-1.jpg\" data-lazy-type=\"image\" data-src=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2019\/09\/cropped-DSC02245_1-1.jpg\" alt=\"\" title=\"cropped-DSC02245_1-1.jpg\"><\/div> <\/div><\/div> <\/div><div  data-label=\"Cta\" data-id=\"cta--1\" data-export-id=\"cta-centered-bg-section\" data-category=\"cta\" data-section-ov=\"1\" class=\"cta-centered-bg-section content-section content-section-spacing-medium white-text\" data-parallax-depth=\"20\" id=\"cta-1\" style=\"background-color: rgb(255, 255, 255);\"><div  class=\"gridContainer\"> <div  class=\"row text-center\"><div  data-type=\"column\" class=\"\"> <h2  class=\"\">Vill du ha hj\u00e4lp till ditt f\u00f6retag?&nbsp;<\/h2> <a class=\"button color1\" href=\"https:\/\/apriorilaw.se\/verksamhetsomraden\/compliance\/interim-compliance\/om-apriori\/kontakt\" target=\"_self\" data-cp-link=\"1\" data-icon=\"\" rel=\"noopener\">KONTAKTA OSS<\/a><\/div> <\/div><\/div> <\/div><div  data-label=\"Content\" data-id=\"content--5\" data-export-id=\"content-3\" data-category=\"content\" class=\"content-3 content-section content-section-spacing\" id=\"content-5\" style=\"background-color: rgb(245, 250, 253);\"><div > <div  class=\"row middle-xs\"><div  class=\"col-sm-7 full-col-left-padding full-col-right-padding\"> <div  class=\"row\"><div  data-type=\"column\" class=\"space-bottom-small content-title-col\">  <h2  class=\"\" style=\"border-bottom-color: rgb(0, 88, 89);\">Arbetsuppgifter som utf\u00f6rs i rollen som interim Compliance<\/h2> <p  class=\"\">Nedan f\u00f6ljer n\u00e5gra av de vanligaste uppgifterna som brukar vara \u00f6nskade att en interim Compliance-funktion hj\u00e4lper till med. Om ni har andra behov kan vi givetvis skr\u00e4ddarsy en l\u00f6sning!<\/p><\/div> <\/div> <div  class=\"row spaced-cols\" data-type=\"row\"> <div  class=\"col-xs-6\" data-type=\"column\"> <h5  class=\"\">L\u00d6PANDE COMPLIANCE<\/h5> <p  class=\"\">Kontroll av interna processer och l\u00f6pande kontroll av \u00e5tg\u00e4rder mot penningtv\u00e4tt, marknadsmissbruk och kundinformation.<\/p><\/div> <div  class=\"col-xs-6\" data-type=\"column\"><h5  class=\"\">REGELPROJEKT<\/h5> <p  class=\"\">Projektleda och genomf\u00f6ra st\u00f6rre regelprojekt, s\u00e5 som implementering av ett nya regelverk, integration av system eller interna processer.<\/p><\/div> <div  class=\"col-xs-6\" data-type=\"column\"><h5  class=\"\">RAPPORTERING<\/h5> <p  class=\"\">Uppr\u00e4tta underlag och assistera i fr\u00e5gor kring myndighets-rapportering.<\/p><\/div> <div  class=\"col-xs-6\" data-type=\"column\"><h5  class=\"\">R\u00c5DGIVNING<\/h5> <p  class=\"\">L\u00e4mna r\u00e5d och st\u00f6d till verksamheten kring regelverk och marknadsuppf\u00f6rande.<\/p><\/div> <\/div><\/div> <div  class=\"col-sm-5 bg-image shadow-large-black revert-classes-holder\" data-bg=\"image\" style=\"background-image: url(&quot;https:\/\/apriorilaw.se\/wp-content\/uploads\/2019\/07\/cropped-DSC0275-e1565078204724-3.jpg&quot;);\"><\/div><\/div> <\/div><\/div><div  data-label=\"Team\" data-id=\"team--1\" data-export-id=\"team-2\" data-category=\"team\" class=\"team-2 content-section content-section-spacing\" id=\"team-1\" style=\"background-color: rgb(245, 250, 253);\"><div  class=\"gridContainer\"> <div  class=\"row text-center\"><div  class=\"section-title-col\" data-type=\"column\"> <h2  class=\"\" style=\"border-bottom-color: rgb(0, 88, 89);\">Vi p\u00e5 Apriori Advokatbyr\u00e5<\/h2> <p  class=\"lead\">L\u00e4r k\u00e4nna oss som jobbar p\u00e5 Apriori!<\/p><\/div> <\/div> <div  class=\"row spaced-cols content-center-sm\" data-type=\"row\"> <div  class=\"col-sm-6 col-md-4 \"> <div  class=\"card y-move no-padding bordered\"> <img decoding=\"async\"  class=\"face\" src=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2019\/09\/cropped-DSC02038_1-2.jpg\" alt=\"\" title=\"cropped-DSC02038_1-2.jpg\"> <div  data-type=\"column\" class=\"col-padding-small col-padding-small-xs description-container\"> <h4  class=\"font-500\">Marie Friman\n<\/h4>  <p  class=\"\">Advokat\n<br ><br >\n<span  style=\"font-style: italic;\">marie@apriorilaw.se<\/span><br ><span  style=\"font-style: italic;\">\n+46 73 243 72 23<\/span><\/p><div  class=\"social-icons-group\" data-type=\"group\"> <a href=\"mailto:marie@apriorilaw.se\" target=\"_self\" rel=\"noopener\"><i  class=\"fa icon fa-envelope gray\"><\/i><\/a> <a href=\"#\" target=\"_self\" data-reiki-hidden=\"true\" rel=\"noopener\"><i  class=\"fa icon fa-mobile-phone gray\"><\/i><\/a> <a href=\"https:\/\/www.linkedin.com\/in\/marie-friman-54802413\" target=\"_self\" class=\"\" rel=\"noopener\"><i  class=\"fa icon fa-linkedin-square gray\"><\/i><\/a> <a href=\"#\" target=\"_self\" data-reiki-hidden=\"true\" rel=\"noopener\"><i  class=\"fa icon fa-google-plus-square gray\"><\/i><\/a><\/div> <\/div><\/div> <\/div> <div  class=\"col-sm-6 col-md-4 \"> <div  class=\"card y-move no-padding bordered\"> <img decoding=\"async\"  class=\"face\" src=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2019\/09\/cropped-DSC01957_1-2.jpg\" alt=\"\" title=\"cropped-DSC01957_1-2.jpg\"> <div  data-type=\"column\" class=\"col-padding-small col-padding-small-xs description-container\"> <h4  class=\"font-500\">Caroline Mitteregger<\/h4>  <p  class=\"\">Advokat\n<br ><br >\n<span  style=\"font-style: italic;\">caroline@apriorilaw.se<\/span><br ><span  style=\"font-style: italic;\">\n  +46 70 228 20 00<\/span><\/p><div  class=\"social-icons-group\" data-type=\"group\"> <a href=\"mailto:caroline@apriorilaw.se\" target=\"_self\" rel=\"noopener\"><i  class=\"fa icon fa-envelope gray\"><\/i><\/a> <a href=\"#\" target=\"_self\" data-reiki-hidden=\"true\" rel=\"noopener\"><i  class=\"fa icon fa-twitter-square gray\"><\/i><\/a> <a href=\"https:\/\/www.linkedin.com\/in\/caroline-mitteregger-75328419\" target=\"_self\" class=\"\" rel=\"noopener\"><i  class=\"fa icon fa-linkedin-square gray\"><\/i><\/a> <a href=\"#\" target=\"_self\" data-reiki-hidden=\"true\" rel=\"noopener\"><i  class=\"fa icon fa-google-plus-square gray\"><\/i><\/a><\/div> <\/div><\/div> <\/div> <div  class=\"col-sm-6 col-md-4 \"> <div  class=\"card y-move no-padding bordered\"> <img decoding=\"async\"  class=\"face\" src=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2019\/10\/cropped-10092019-DSC01976_1-1.jpg\" alt=\"\" title=\"cropped-10092019-DSC01976_1-1.jpg\"> <div  data-type=\"column\" class=\"col-padding-small col-padding-small-xs description-container\"> <h4  class=\"font-500\">Ann-Sophie Hessner<\/h4>  <p  class=\"\">Advokat\n<br ><br >\n<span  style=\"font-style: italic;\">ann-sophie@apriorilaw.se<\/span><br ><span  style=\"font-style: italic;\">\n+46 70 219 22 96<\/span><\/p><div  class=\"social-icons-group\" data-type=\"group\"> <a href=\"https:\/\/apriorilaw.se\/verksamhetsomraden\/compliance\/interim-compliance\/ann-sophie@apriorilaw.se\" target=\"_self\" rel=\"noopener\"><i  class=\"fa icon fa-envelope gray\"><\/i><\/a> <a href=\"#\" target=\"_self\" data-reiki-hidden=\"true\" rel=\"noopener\"><i  class=\"fa icon fa-twitter-square gray\"><\/i><\/a> <a href=\"https:\/\/www.linkedin.com\/in\/ann-sophie-hesser-anderberg-4b93583\" target=\"_self\" class=\"\" rel=\"noopener\"><i  class=\"fa icon fa-linkedin-square gray\"><\/i><\/a> <a href=\"#\" target=\"_self\" data-reiki-hidden=\"true\" rel=\"noopener\"><i  class=\"fa icon fa-google-plus-square gray\"><\/i><\/a><\/div> <\/div><\/div> <\/div> <div  class=\"col-sm-6 col-md-4 \"> <div  class=\"card y-move no-padding bordered\"> <img decoding=\"async\"  class=\"face\" src=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2019\/09\/cropped-DSC02022_1-4.jpg\" alt=\"\" title=\"cropped-DSC02022_1-4.jpg\"> <div  data-type=\"column\" class=\"col-padding-small col-padding-small-xs description-container\"> <h4  class=\"font-500\">\u00c5sa Holmius<\/h4>  <p  class=\"\">Advokat\n<br ><br >\n<span  style=\"font-style: italic;\">asa@apriorilaw.se<\/span><br ><span  style=\"font-style: italic;\">\n+46 76 345 32 81<\/span><\/p><div  class=\"social-icons-group\" data-type=\"group\"> <a href=\"https:\/\/apriorilaw.se\/verksamhetsomraden\/compliance\/interim-compliance\/asa@apriorilaw.se\" target=\"_self\" rel=\"noopener\"><i  class=\"fa icon fa-envelope gray\"><\/i><\/a> <a href=\"#\" target=\"_self\" data-reiki-hidden=\"true\" rel=\"noopener\"><i  class=\"fa icon fa-twitter-square gray\"><\/i><\/a> <a href=\"https:\/\/www.linkedin.com\/in\/%C3%A5sa-holmius-60522049\" target=\"_self\" class=\"\" rel=\"noopener\"><i  class=\"fa icon fa-linkedin-square gray\"><\/i><\/a> <a href=\"#\" target=\"_self\" data-reiki-hidden=\"true\" rel=\"noopener\"><i  class=\"fa icon 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Fyll i formul\u00e4ret s\u00e5 h\u00f6r vi av oss!<\/p><\/div> <\/div> <div  class=\"row text-center\"> <div  class=\"col-xs-12 col-sm-8 col-sm-offset-2 contact-form-wrapper inline-info\"> <div  class=\"card large-padding\"> <div  class=\"\" data-content-shortcode=\"mesmerize_contact_form shortcode=&quot;wpforms id=&amp;amp;quot;45&amp;amp;quot;&quot;\" data-editable=\"true\"><div class=\"wpforms-container wpforms-container-full\" id=\"wpforms-45\"><form id=\"wpforms-form-45\" class=\"wpforms-validate wpforms-form\" data-formid=\"45\" method=\"post\" enctype=\"multipart\/form-data\" action=\"\/en\/wp-json\/wp\/v2\/pages\/735\" data-token=\"f6a644b4a0557cc2e31a5cc538bcf2d6\" data-token-time=\"1792204943\"><noscript class=\"wpforms-error-noscript\">Please enable JavaScript in your browser to complete this form.<\/noscript><div class=\"wpforms-field-container\"><div id=\"wpforms-45-field_0-container\" class=\"wpforms-field wpforms-field-name wpforms-one-half wpforms-first\" data-field-id=\"0\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-45-field_0\">Namn <span class=\"wpforms-required-label\">*<\/span><\/label><input type=\"text\" id=\"wpforms-45-field_0\" class=\"wpforms-field-large wpforms-field-required\" name=\"wpforms[fields][0]\" placeholder=\"Namn\" required><\/div><div id=\"wpforms-45-field_4-container\" class=\"wpforms-field wpforms-field-text wpforms-one-half\" data-field-id=\"4\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-45-field_4\">F\u00f6retag<\/label><input type=\"text\" id=\"wpforms-45-field_4\" class=\"wpforms-field-large\" name=\"wpforms[fields][4]\" placeholder=\"F\u00f6retag\" ><\/div><div id=\"wpforms-45-field_3-container\" class=\"wpforms-field wpforms-field-number wpforms-one-half wpforms-first\" data-field-id=\"3\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-45-field_3\">Telefonnummer <span class=\"wpforms-required-label\">*<\/span><\/label><input type=\"number\" id=\"wpforms-45-field_3\" class=\"wpforms-field-large wpforms-field-required\" name=\"wpforms[fields][3]\" placeholder=\"Telefonnummer\" step=\"any\" required><\/div><div id=\"wpforms-45-field_1-container\" class=\"wpforms-field wpforms-field-email wpforms-one-half\" data-field-id=\"1\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-45-field_1\">E-post <span class=\"wpforms-required-label\">*<\/span><\/label><input type=\"email\" id=\"wpforms-45-field_1\" class=\"wpforms-field-large wpforms-field-required\" name=\"wpforms[fields][1]\" placeholder=\"E-post\" spellcheck=\"false\" required><\/div><div id=\"wpforms-45-field_5-container\" class=\"wpforms-field wpforms-field-textarea\" data-field-id=\"5\"><label class=\"wpforms-field-label wpforms-label-hide\" for=\"wpforms-45-field_5\">Meddelande<\/label><textarea id=\"wpforms-45-field_5\" class=\"wpforms-field-medium wpforms-limit-words-enabled\" data-form-id=\"45\" data-field-id=\"5\" data-text-limit=\"150\" name=\"wpforms[fields][5]\" placeholder=\"Meddelande\" ><\/textarea><\/div><\/div><!-- .wpforms-field-container --><div class=\"wpforms-field wpforms-field-hp\"><label for=\"wpforms-45-field-hp\" class=\"wpforms-field-label\">Website<\/label><input type=\"text\" name=\"wpforms[hp]\" id=\"wpforms-45-field-hp\" class=\"wpforms-field-medium\"><\/div><div class=\"wpforms-recaptcha-container wpforms-is-recaptcha wpforms-is-recaptcha-type-v3\" ><input type=\"hidden\" name=\"wpforms[recaptcha]\" value=\"\"><\/div><div class=\"wpforms-submit-container\" ><input type=\"hidden\" name=\"wpforms[id]\" value=\"45\"><input type=\"hidden\" name=\"wpforms[time_token]\" value=\"1792204943.857c3617cd8a12a0be612e21ccc42185fce6411b6d87421b7669ab79352ffc8a\"><input type=\"hidden\" name=\"page_title\" value=\"\"><input type=\"hidden\" name=\"page_url\" value=\"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/pages\/735\"><input type=\"hidden\" name=\"url_referer\" value=\"\"><button type=\"submit\" name=\"wpforms[submit]\" id=\"wpforms-submit-45\" class=\"wpforms-submit\" data-alt-text=\"Skickar\" data-submit-text=\"Skicka\" aria-live=\"assertive\" value=\"wpforms-submit\">Skicka<\/button><\/div><\/form><\/div>  <!-- .wpforms-container --><\/div><\/div> <\/div><\/div> <\/div><\/div><div  data-label=\"Latest-news\" data-id=\"latest_news--1\" data-export-id=\"blog-section-card\" data-category=\"latest_news\" class=\"blog-section content-section content-section-spacing\" id=\"latest_news-1\" style=\"background-color: rgb(255, 255, 255);\"><div  class=\"gridContainer\"> <div  class=\"row\"><div  data-type=\"column\" class=\"section-title-col\"> <h2  class=\"\" style=\"border-bottom-color: rgb(0, 88, 89);\">V\u00e5ra senaste nyheter<\/h2> <\/div> <\/div> <div  class=\"row\"> <div  data-type=\"row\" data-dynamic-columns=\"handled\" data-content-shortcode=\"mesmerize_latest_news item_class=&quot;card no-padding&quot; posts=&quot;3&quot;\">\t\t<div class=\"row center-sm content-left-sm\">\n\t\t\t\t\t<div id=\"post-1616\" class=\"col-sm-6 col-md-4 space-bottom space-bottom-xs\">\n\t\t\t\t<div class=\"post-content card no-padding\">\n\t\t\t\t\t    <div class=\"post-thumbnail\">\n        <a href=\"https:\/\/apriorilaw.se\/en\/nyheter\/tillstand-som-bank-eller-kreditmarknadsbolag-for-langivare-och-laneformedlare\/\" class=\"post-list-item-thumb \">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2025\/05\/pexels-pixabay-128867-1024x683.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" srcset=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2025\/05\/pexels-pixabay-128867-1024x683.jpg 1024w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2025\/05\/pexels-pixabay-128867-300x200.jpg 300w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2025\/05\/pexels-pixabay-128867-768x512.jpg 768w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2025\/05\/pexels-pixabay-128867-1536x1024.jpg 1536w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2025\/05\/pexels-pixabay-128867-2048x1365.jpg 2048w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2025\/05\/pexels-pixabay-128867-18x12.jpg 18w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2025\/05\/pexels-pixabay-128867-1620x1080.jpg 1620w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n    <\/div>\n    \t\t\t\t\t<div class=\"col-padding col-padding-xs\">\n\t\t\t\t\t\t<h3 class=\"post-title space-bottom-small\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/apriorilaw.se\/en\/nyheter\/tillstand-som-bank-eller-kreditmarknadsbolag-for-langivare-och-laneformedlare\/\" rel=\"bookmark\">\n\t\t\t\t\t\t\t\tSnart kr\u00e4vs tillst\u00e5nd som bank eller kreditmarknadsbolag f\u00f6r l\u00e5ngivare och l\u00e5nef\u00f6rmedlare\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t<p>Riksdagen beslutade den 21 maj 2025 att upph\u00e4va lagen om viss verksamhet med konsumentkrediter (2014:275) (\u201cLVK\u201d). Lag\u00e4ndringen inneb\u00e4r sammanfattningsvis att det nu kommer kr\u00e4vas tillst\u00e5nd f\u00f6r konsumentkreditinstitut (nedan \u201dKKI\u201d) som[&hellip;]<\/p>\n\t\t\t\t\t\t<a class=\"read-more link\" href=\"https:\/\/apriorilaw.se\/en\/nyheter\/tillstand-som-bank-eller-kreditmarknadsbolag-for-langivare-och-laneformedlare\/\">\n\t\t\t\t\t\t\tRead more\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div id=\"post-1135\" class=\"col-sm-6 col-md-4 space-bottom space-bottom-xs\">\n\t\t\t\t<div class=\"post-content card no-padding\">\n\t\t\t\t\t    <div class=\"post-thumbnail\">\n        <a href=\"https:\/\/apriorilaw.se\/en\/nyheter\/fi-granskar-penningtvattsatgarder-vid-penningoverforing\/\" class=\"post-list-item-thumb \">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/10\/lena-balk-Ki5pRv_OrS4-unsplash-1024x683.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"pengar\" srcset=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/10\/lena-balk-Ki5pRv_OrS4-unsplash-1024x683.jpg 1024w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/10\/lena-balk-Ki5pRv_OrS4-unsplash-300x200.jpg 300w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/10\/lena-balk-Ki5pRv_OrS4-unsplash-768x512.jpg 768w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/10\/lena-balk-Ki5pRv_OrS4-unsplash-1536x1024.jpg 1536w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/10\/lena-balk-Ki5pRv_OrS4-unsplash-2048x1365.jpg 2048w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/10\/lena-balk-Ki5pRv_OrS4-unsplash-1620x1080.jpg 1620w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n    <\/div>\n    \t\t\t\t\t<div class=\"col-padding col-padding-xs\">\n\t\t\t\t\t\t<h3 class=\"post-title space-bottom-small\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/apriorilaw.se\/en\/nyheter\/fi-granskar-penningtvattsatgarder-vid-penningoverforing\/\" rel=\"bookmark\">\n\t\t\t\t\t\t\t\tFI granskar penningtv\u00e4tts\u00e5tg\u00e4rder vid penning\u00f6verf\u00f6ring\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t<p>Finansinspektionen meddelade i december 2020 att de kommer l\u00e4mna mer information kring n\u00e4r olika tillsyns\u00e5tg\u00e4rder genomf\u00f6rs. En av de f\u00f6rsta unders\u00f6kningarna under 2021 \u00e4r en granskning avseende utl\u00e4ndska betalningsinstitut som erbjuder penning\u00f6verf\u00f6ring genom ombud i Sverige. <\/p>\n\t\t\t\t\t\t<a class=\"read-more link\" href=\"https:\/\/apriorilaw.se\/en\/nyheter\/fi-granskar-penningtvattsatgarder-vid-penningoverforing\/\">\n\t\t\t\t\t\t\tRead more\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\t\t<div id=\"post-881\" class=\"col-sm-6 col-md-4 space-bottom space-bottom-xs\">\n\t\t\t\t<div class=\"post-content card no-padding\">\n\t\t\t\t\t    <div class=\"post-thumbnail\">\n        <a href=\"https:\/\/apriorilaw.se\/en\/nyheter\/insikter-gallande-penningtvatt\/\" class=\"post-list-item-thumb \">\n            <img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"683\" src=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/07\/markus-winkler-BvlxNyjnIzg-unsplash-scaled-1024x683.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" srcset=\"https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/07\/markus-winkler-BvlxNyjnIzg-unsplash-scaled-1024x683.jpg 1024w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/07\/markus-winkler-BvlxNyjnIzg-unsplash-scaled-300x200.jpg 300w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/07\/markus-winkler-BvlxNyjnIzg-unsplash-scaled-768x512.jpg 768w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/07\/markus-winkler-BvlxNyjnIzg-unsplash-scaled-1536x1024.jpg 1536w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/07\/markus-winkler-BvlxNyjnIzg-unsplash-scaled-2048x1366.jpg 2048w, https:\/\/apriorilaw.se\/wp-content\/uploads\/2020\/07\/markus-winkler-BvlxNyjnIzg-unsplash-scaled-1620x1080.jpg 1620w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/>        <\/a>\n    <\/div>\n    \t\t\t\t\t<div class=\"col-padding col-padding-xs\">\n\t\t\t\t\t\t<h3 class=\"post-title space-bottom-small\">\n\t\t\t\t\t\t\t<a href=\"https:\/\/apriorilaw.se\/en\/nyheter\/insikter-gallande-penningtvatt\/\" rel=\"bookmark\">\n\t\t\t\t\t\t\t\tInsikter fr\u00e5n Finansinspektionens tillsyn g\u00e4llande penningtv\u00e4tt\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t<p>FI har under sommaren meddelat beslut i tv\u00e5 tillsyns\u00e4renden g\u00e4llande \u00e5tg\u00e4rder mot penningtv\u00e4tt och finansiering av terrorism. Att motverka penningtv\u00e4tt \u00e4r ingen enkel uppgift och det \u00e4r mycket sv\u00e5rt att utv\u00e4rdera om en organisations \u00e5tg\u00e4rder i praktiken \u00e4r effektiva eller inte.<\/p>\n\t\t\t\t\t\t<a class=\"read-more link\" href=\"https:\/\/apriorilaw.se\/en\/nyheter\/insikter-gallande-penningtvatt\/\">\n\t\t\t\t\t\t\tRead more\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t<\/div><\/div> <div  class=\"row\"><div  class=\"text-center\"> <a  class=\"button color1\" data-attr-shortcode=\"href:mesmerize_blog_link\" href=\"https:\/\/apriorilaw.se\/en\/nyheter\/\" data-icon=\"\">SE ALLA NYHETER<\/a><\/div> <\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>Beh\u00f6ver du anlita en interim Compliance Officer? Kanske ska ett stort projekt genomf\u00f6ras, eller viktig personal sluta s\u00e5 att det beh\u00f6vs en tillf\u00e4llig l\u00f6sning tills en ny kollega \u00e4r p\u00e5 plats. Hos Apriori har alla medarbetare erfarenhet av operativt arbete inom compliance. Det inneb\u00e4r att vi snabbt kan s\u00e4tta oss in i arbetet och redan&hellip; <br \/> <a class=\"read-more\" href=\"https:\/\/apriorilaw.se\/en\/nyheter\/insikter-gallande-penningtvatt\/\">Read more<\/a><\/p>","protected":false},"author":10,"featured_media":554,"parent":224,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"pro\/page-templates\/full-width-page.php","meta":{"footnotes":""},"class_list":["post-735","page","type-page","status-publish","has-post-thumbnail","hentry"],"_links":{"self":[{"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/pages\/735","targetHints":{"allow":["GET"]}}],"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\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/comments?post=735"}],"version-history":[{"count":6,"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/pages\/735\/revisions"}],"predecessor-version":[{"id":1522,"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/pages\/735\/revisions\/1522"}],"up":[{"embeddable":true,"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/pages\/224"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/media\/554"}],"wp:attachment":[{"href":"https:\/\/apriorilaw.se\/en\/wp-json\/wp\/v2\/media?parent=735"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}