{"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;\">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.<\/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 employee with long experience<\/h2> <p  class=\"\">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.<\/p> <\/div> <div  class=\"col-sm-6\" data-type=\"column\"> <img  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=\"\">Are you looking for help for your business?&nbsp;<\/h2> <a class=\"button color1\" href=\"https:\/\/apriorilaw.se\/en\/verksamhetsomraden\/compliance\/interim-compliance\/om-apriori\/kontakt\/\" target=\"_self\" data-cp-link=\"1\" data-icon=\"\" rel=\"noopener\">CONTACT US<\/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=\"\">ONGOING COMPLIANCE<\/h5> <p  class=\"\">The control of internal processes, and the continuous monitoring of the anti-money laundering, market abuse, customer information.<\/p><\/div> <div  class=\"col-xs-6\" data-type=\"column\"><h5  class=\"\">RULE PROJECT<\/h5> <p  class=\"\">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.<\/p><\/div> <div  class=\"col-xs-6\" data-type=\"column\"><h5  class=\"\">REPORTING<\/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=\"\">ADVICE<\/h5> <p  class=\"\">Providing advice and support to the business on regulatory and market behaviour.<\/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);\">The Apriori team<\/h2> <p  class=\"lead\">Get to know us who work at 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  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=\"\">Lawyer\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  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=\"\">Lawyer\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  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\">Anne-Sophie Hessner<\/h4>  <p  class=\"\">Lawyer\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\/en\/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  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=\"\">Lawyer\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\/en\/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 fa-google-plus-square gray\"><\/i><\/a><\/div> <\/div><\/div> <\/div>    <\/div> <\/div><\/div><div  data-label=\"Contact\" data-id=\"contact--1\" data-export-id=\"contact-1\" data-category=\"contact\" class=\"contact-1 content-section content-section-spacing white-text\" data-parallax-depth=\"20\" id=\"contact-1\" style=\"background-color: rgb(245, 250, 253); background-image: url(&quot;https:\/\/apriorilaw.se\/wp-content\/uploads\/2019\/05\/kelly-sikkema-450720-unsplash-e1568833383714.jpg&quot;); background-size: cover; background-position: center top;\"><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);\">Contact us<\/h2> <p  class=\"lead\">If you want to know more about us or one of our consultants? Fill the form and we will be in touch with you!<\/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=\"8b3cc49f58e13e95a225dacf44a87ddc\" data-trp-original-action=\"\/en\/wp-json\/wp\/v2\/pages\/735\"><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\">Name <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=\"Name\" 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\">Company<\/label><input type=\"text\" id=\"wpforms-45-field_4\" class=\"wpforms-field-large\" name=\"wpforms[fields][4]\" placeholder=\"Company\" ><\/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\">Phone number <span class=\"wpforms-required-label\">*<\/span><\/label><input type=\"number\" pattern=\"\\d*\" id=\"wpforms-45-field_3\" class=\"wpforms-field-large wpforms-field-required\" name=\"wpforms[fields][3]\" placeholder=\"Phone number\" 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\" 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\">Message<\/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=\"Message\" ><\/textarea><\/div><\/div><div class=\"wpforms-field wpforms-field-hp\"><label for=\"wpforms-45-field-hp\" class=\"wpforms-field-label\">Phone<\/label><input type=\"text\" name=\"wpforms[hp]\" id=\"wpforms-45-field-hp\" class=\"wpforms-field-medium\"><\/div><input type=\"hidden\" name=\"wpforms[recaptcha]\" value=\"\"><div class=\"wpforms-submit-container\"><input type=\"hidden\" name=\"wpforms[id]\" value=\"45\"><input type=\"hidden\" name=\"wpforms[author]\" value=\"1\"><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\">Submit<\/button><\/div><input type=\"hidden\" name=\"trp-form-language\" value=\"en\"\/><\/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);\">Our latest news<\/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 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=\"\" loading=\"lazy\" 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=\"(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 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\" loading=\"lazy\" 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=\"(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 examines money laundering measures for money transfers\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t<p>The Swedish financial supervisory authority) announced in december 2020, they will provide more information about the different enforcement actions are carried out. One of the first studies in 2021 at the latest, a review in respect of a foreign payment institution, which offers money remittance, by a representative of Sweden. <\/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 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=\"\" loading=\"lazy\" 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=\"(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\tLessons from the financial supervisory authority with regard to money laundering\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t<p>ACCESS during the summer, announced the decision in a two-enforcement cases to the applicable anti-money laundering measures and the financing of terrorism. Combating money laundering is not an easy task and it is very difficult to evaluate an organization&#039;s actions, in practice, it is effective or not.<\/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=\"\">SEE ALL NEWS<\/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":1,"featured_media":554,"parent":224,"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\/735"}],"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\/1"}],"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}]}}