AML Arena PRO

Rahanpesun riskiarvion käytännön toteutus

Opi laatimaan ilmoitusvelvollisen rahanpesun riskiarvio, joka on johdonmukainen, dokumentoitu ja kestää valvojan tarkastelun.

Kurssi tarjoaa käytännönläheisen katsauksen siihen, miten ilmoitusvelvollisen rahanpesun riskiarvio rakennetaan, dokumentoidaan ja pidetään ajantasaisena. Käymme läpi riskiarvion kokonaisrakenteen ja asiakasriskin osana sitä, riskitekijöiden tunnistamisen eri osa-alueilla sekä riskien arvioinnin ja luokittelun, joka ohjaa riskienhallinnan toimenpiteitä.

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Course contents

ASIANTUNTIJAT

Tutustu puhujiin

Olli Kiuru

Partner | Waselius

If you’re passionate about FinTech and the future of finance you will know Linas. Over 100K professionals globally follow his work through his newsletter linas.substack.com. He is currently part of Flutterwave scaling the business and leading the company's expansion into Europe. Flutterwave is a Mastercard, VISA, Greycroft, Y Combinator, and Worldpay FIS-backed payments technology company headquartered in San Francisco simplifying payments for endless possibilities. Flutterwave is trusted by leading companies like Uber, Facebook, TransferWise, Netflix, Jumia, Azimo, Binance, among other 90,000+ businesses and recognized as the #2 Most Innovative Company in Africa in 2019, according to Fast Company.

Linda Nyman

Counsel | Waselius

Anna Vento

Associate | Waselius

Get in touch

Lapinlahdenkatu 16, 00180 Helsinki, FINLAND
hello@helsinkifintech.fi

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