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Bekæmpelse af hvidvask

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Hvidvaskloven stiller mange krav om risikovurderinger og dokumentation i forbindelse med forebyggelse af hvidvask og terrorfinansiering. Området har fået ekstremt meget politisk fokus og der bliver ved med at komme nye krav og forventninger fra myndighedernes side.

De forpligtede virksomheder skal i stigende grad bestræbe sig på at sikre, at de ikke pludselig befinder sig på den forkerte side af loven.

BasicBiz har hjulpet banker, sparekasser og mange revisionsvirksomheder med at tilrette sig i overensstemmelse med reglerne.

[/et_pb_text][/et_pb_column][/et_pb_row][/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ _module_preset=”default” background_color=”#3952a4″ locked=”off” global_colors_info=”{}”][et_pb_row column_structure=”2_5,3_5″ _builder_version=”4.16″ _module_preset=”default” width_tablet=”” width_phone=”80%” width_last_edited=”on|phone” global_colors_info=”{}”][et_pb_column type=”2_5″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_text content_tablet=”

BasicBiz hjælper dig med:

” content_phone=”

BasicBiz hjælper dig med:

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BasicBiz hjælper dig med:

[/et_pb_text][/et_pb_column][et_pb_column type=”3_5″ _builder_version=”4.16″ _module_preset=”default” global_colors_info=”{}”][et_pb_blurb use_icon=”on” font_icon=”R||divi||400″ icon_color=”#ffffff” icon_placement=”left” image_icon_width=”22px” content_max_width=”100%” content_max_width_tablet=”” content_max_width_phone=”” content_max_width_last_edited=”on|phone” _builder_version=”4.16″ _module_preset=”default” body_text_color=”#ffffff” body_font_size=”19px” background_layout=”dark” custom_margin=”||||false|false” custom_padding=”||5px||false|false” icon_font_size=”22px” global_colors_info=”{}”]

Risikovurdering af jeres forretningsmodel

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Politik for forebyggelse af hvidvask og terrorfinansiering

Kundekendskabsprocedurer

Almindelig og skærpet monitorering

Risikovurdering af jeres kunder

Procesbeskrivelser

Intern kontrol

Oplysningsark til kunder

Årshjul

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Kontakt BasicBiz

Få en uforpligtende snak om din virksomheds juridiske udfordringer.

” content_phone=”

Kontakt BasicBiz

Få en uforpligtende snak om din virksomheds juridiske udfordringer.

” content_last_edited=”on|desktop” _builder_version=”4.16″ _module_preset=”default” text_font_size=”20px” text_line_height=”1.8em” header_2_font=”|700|||||||” header_2_font_size=”28px” header_2_line_height=”1.8em” custom_padding=”||25px||false|false” custom_padding_tablet=”||0px||false|false” custom_padding_phone=”20px||||false|false” custom_padding_last_edited=”on|desktop” locked=”off” global_colors_info=”{}”]

Kontakt BasicBiz

Få en uforpligtende snak om dine udfordringer.

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nabi@basicbiz.dk

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22949350

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