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Penningtvätt - Fineasity - Revision & Redovisning
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24 October, 2021

Penningtvätt

📣 Fångade rubriken era ögon? Hos FinEasity tror vi starkt på att dela med oss av kunskap till allmänheten men

📣 Fångade rubriken era ögon? Hos FinEasity tror vi starkt på att dela med oss av kunskap till allmänheten men om du letar efter en guide på hur man tvättar pengar får du leta någon annanstans 😉🛑

Revisions- och redovisningsyrket är ett bärande kugghjul i samhället på väldigt många sätt – en del komplexa och en del enklare. En stor del av branschens bidrag är att motverka penningtvätt och finansiering av terrororganisationer – något som vi tar stor stolthet i. 👍🌟

Därför har FinEasity inlett ett samarbete för att effektivisera vår process och få till en kvalitetssäker kontroll för penningtvätt 🙌👌

Kort och gott: Vår rutin består av den klassiska 8-stegs-modellen. Vi inhämtar all nödvändig bakgrundsinformation från databaser som finns tillgängliga online och ID-kontrollen görs snabbt och enkelt genom mobilt bank-ID. Enkelt och effektivt!

Trevlig kväll,
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