Hur f\u00e5r du arbetet mot penningtv\u00e4tt att h\u00e4nga ihop i praktiken? Under 25 minuter guidar Joachim Rusz dig genom hur allm\u00e4n riskbed\u00f6mning, rutiner, kundk\u00e4nnedom och riskklassificering bildar ett sammanh\u00e4ngande arbetss\u00e4tt. Seminariet ger \u00e4ven ett tillsynsperspektiv. Utifr\u00e5n egna erfarenheter kommenterar han den senaste tillsynspraxisen fr\u00e5n L\u00e4nsstyrelsen och Fastighetsm\u00e4klarinspektionen och ger en sj\u00e4lvst\u00e4ndig och kritisk bild av myndigheternas tolkning och till\u00e4mpning av regelverket. Du f\u00e5r konkreta r\u00e5d f\u00f6r den egna verksamheten, en helhetsbild av hur AML-arbetet beh\u00f6ver fungera och ett kritiskt perspektiv p\u00e5 den senaste tillsynen.<\/p>\n\n\n\n
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