{"id":42448,"date":"2025-06-11T16:23:21","date_gmt":"2025-06-11T14:23:21","guid":{"rendered":"https:\/\/www.ekonomiforetag.se\/?post_type=activity&#038;p=42448"},"modified":"2025-07-16T14:25:07","modified_gmt":"2025-07-16T12:25:07","slug":"penningtvatt-i-rakenskaperna","status":"publish","type":"activity","link":"https:\/\/www.ekonomiforetag.se\/sv\/session\/penningtvatt-i-rakenskaperna\/","title":{"rendered":"Penningtv\u00e4tt i r\u00e4kenskaperna"},"content":{"rendered":"\n<p>Sedan 2024 st\u00e5r alla redovisningsbolag i Sverige under l\u00e4nsstyrelsens tillsyn kopplat till kundk\u00e4nnedom och penningtv\u00e4tt. F\u00f6rutom att detta g\u00f6r onboardingprocesser l\u00e4ngre s\u00e5 blir \u00e4ven det l\u00f6pande arbetet dyrare f\u00f6r slutkund d\u00e5 det st\u00e4lls krav p\u00e5 uppf\u00f6ljning och dokumentation av avvikelser. <\/p>\n\n\n\n<p>F\u00f6r en \u00e4gare av ett redovisningsbolag s\u00e5 \u00e4r det ocks\u00e5 en utmaning att utbilda personal att hitta dessa avvikelser s\u00e5 att indikationer p\u00e5 penningtv\u00e4tt inte f\u00f6rbises. I dagsl\u00e4get finns det f\u00e5 verktyg som hj\u00e4lper redovisningsekonomen att hitta och f\u00f6lja upp en potentiell penningtv\u00e4tt. Vi vill dela med oss av exempel p\u00e5 hur man sp\u00e5rar penningtv\u00e4tt i r\u00e4kenskaperna samt vad vi anv\u00e4nder f\u00f6r st\u00f6dverktyg.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Sedan 2024 st\u00e5r alla redovisningsbolag i Sverige under l\u00e4nsstyrelsens tillsyn kopplat till kundk\u00e4nnedom och penningtv\u00e4tt. F\u00f6rutom att detta g\u00f6r onboardingprocesser l\u00e4ngre s\u00e5 blir \u00e4ven det l\u00f6pande arbetet dyrare f\u00f6r slutkund d\u00e5 det st\u00e4lls krav p\u00e5 uppf\u00f6ljning och dokumentation av avvikelser. F\u00f6r en \u00e4gare av ett redovisningsbolag s\u00e5 \u00e4r det ocks\u00e5 en utmaning att utbilda personal [&hellip;]<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","_activity_time_start":"14:30","_activity_time_end":"14:55","_activity_date":"2025-09-25","_activity_price":"0","footnotes":""},"edition":[570],"location":[634],"track":[],"activity_type":[642],"class_list":["post-42448","activity","type-activity","status-publish","hentry","edition-ekonomi-foretag-2025","location-speakers-corner","activity_type-forelasning"],"_guests":[{"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/guest\/42437"}],"_sponsors":[],"_cover_image":null,"_links":{"self":[{"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/activity\/42448","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/activity"}],"about":[{"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/types\/activity"}],"version-history":[{"count":1,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/activity\/42448\/revisions"}],"predecessor-version":[{"id":42451,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/activity\/42448\/revisions\/42451"}],"wp:attachment":[{"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/media?parent=42448"}],"wp:term":[{"taxonomy":"edition","embeddable":true,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/edition?post=42448"},{"taxonomy":"location","embeddable":true,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/location?post=42448"},{"taxonomy":"track","embeddable":true,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/track?post=42448"},{"taxonomy":"activity_type","embeddable":true,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/activity_type?post=42448"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}