{"id":47608,"date":"2026-06-08T15:25:57","date_gmt":"2026-06-08T13:25:57","guid":{"rendered":"https:\/\/www.ekonomiforetag.se\/?post_type=activity&#038;p=47608"},"modified":"2026-06-09T09:16:31","modified_gmt":"2026-06-09T07:16:31","slug":"penningtvatt-klarar-ni-tillsynskraven","status":"publish","type":"activity","link":"https:\/\/www.ekonomiforetag.se\/sv\/session\/penningtvatt-klarar-ni-tillsynskraven\/","title":{"rendered":"Penningtv\u00e4tt: Klarar ni tillsynskraven?"},"content":{"rendered":"\n<p>Vad kr\u00e4vs f\u00f6r att en allm\u00e4n riskbed\u00f6mning ska h\u00e5lla vid tillsyn? L\u00e4nsstyrelsernas senaste iakttagelser visar att m\u00e5nga verksamhetsut\u00f6vares riskbed\u00f6mningar har omfattande brister s\u00e5 som; otillr\u00e4cklig identifiering och analys av hot och s\u00e5rbarheter, svagt motiverade riskniv\u00e5er samt att riskbed\u00f6mningar ofta bygger p\u00e5 standardiserade mallar. I detta seminarium analyserar vi myndigheternas konkreta kritik och visar hur ni till\u00e4mpar regelverket i en verksamhetsanpassad och helt\u00e4ckande allm\u00e4n riskbed\u00f6mning.<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Vad kr\u00e4vs f\u00f6r att en allm\u00e4n riskbed\u00f6mning ska h\u00e5lla vid tillsyn? I detta seminarium analyserar vi myndigheternas konkreta kritik och visar hur ni till\u00e4mpar regelverket i en verksamhetsanpassad och helt\u00e4ckande allm\u00e4n riskbed\u00f6mning.<\/p>\n","protected":false},"featured_media":0,"template":"","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"%%post_title%% %%sep%% Ekonomi & F\u00f6retag ","_seopress_titles_desc":"%%post_excerpt%%","_seopress_robots_index":"","_activity_time_start":"10:00","_activity_time_end":"10:25","_activity_date":"2026-09-23","_activity_price":"0","footnotes":""},"edition":[648],"location":[634],"track":[],"activity_type":[642],"class_list":["post-47608","activity","type-activity","status-publish","hentry","edition-ekonomi-foretag-2026","location-speakers-corner","activity_type-forelasning"],"_guests":[{"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/guest\/47605"}],"_sponsors":[],"_cover_image":null,"_links":{"self":[{"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/activity\/47608","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":2,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/activity\/47608\/revisions"}],"predecessor-version":[{"id":47610,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/activity\/47608\/revisions\/47610"}],"wp:attachment":[{"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/media?parent=47608"}],"wp:term":[{"taxonomy":"edition","embeddable":true,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/edition?post=47608"},{"taxonomy":"location","embeddable":true,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/location?post=47608"},{"taxonomy":"track","embeddable":true,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/track?post=47608"},{"taxonomy":"activity_type","embeddable":true,"href":"https:\/\/www.ekonomiforetag.se\/sv\/wp-json\/wp\/v2\/activity_type?post=47608"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}