{"id":20854,"date":"2021-07-06T12:17:08","date_gmt":"2021-07-06T12:17:08","guid":{"rendered":"https:\/\/triniti.eu\/?post_type=experience&#038;p=20854"},"modified":"2022-07-14T12:19:01","modified_gmt":"2022-07-14T12:19:01","slug":"tu-ja-triniti-edukas-esimene-oppeaasta-aines-rahapesu-riskide-juhtimine-ettevottes-2","status":"publish","type":"experience","link":"https:\/\/triniti.eu\/et\/kogemused\/tu-ja-triniti-edukas-esimene-oppeaasta-aines-rahapesu-riskide-juhtimine-ettevottes-2\/","title":{"rendered":"T\u00dc ja TRINITI edukas esimene \u00f5ppeaasta aines \u201eRahapesu riskide juhtimine ettev\u00f5ttes\u201c"},"content":{"rendered":"<p>Alates 2020. aasta s\u00fcgisest pakub Tartu \u00dclikooli majandusteaduskonna kaugkoolituse \u201eRahandus, pangandus ja kindlustus\u201c \u00f5ppesuuna all kursust\u00a0<a href=\"https:\/\/majandus.ut.ee\/et\/23-rahapesu-riskide-juhtimine-ettevottes\">Rahapesu riskide juhtimine ettev\u00f5ttes<\/a>.<\/p>\n<p>\u00d5ppeainet annavad ja kursuslasi juhendavad TRINITI finantstiimi vandeadvokaat\u00a0<a href=\"https:\/\/triniti.ee\/meeskond\/katri-tomson\/\" target=\"_blank\" rel=\"noopener\">Katri Tomson<\/a>\u00a0ja advokaat\u00a0<a href=\"https:\/\/triniti.ee\/meeskond\/maarja-lehemets\/\" target=\"_blank\" rel=\"noopener\">Maarja Lehemets<\/a>. 2021. aasta kevadeks oli kursuse edukalt l\u00e4binud ja eksami sooritanud ligi 30 tudengit, teiste seas nii pankade\u00a0<i>complience officer<\/i>\u2019e, krediidiandjate, maksteenuse osutajate ja kr\u00fcptoettev\u00f5tjate AML spetsialiste, kinnisvaraettev\u00f5tjaid, juriste, aga ka erinevaid v\u00e4ikeettev\u00f5tjaid. Aine raames k\u00e4sitletakse ettev\u00f5tja kohustusi rahapesu t\u00f5kestamisel ja jagatakse praktilisi n\u00f5uandeid riskihinnangu koostamiseks, riskide juhtimise mudeli v\u00e4lja t\u00f6\u00f6tamiseks ning ettev\u00f5tja hoolsusmeetmete kohaldamiseks.<\/p>\n","protected":false},"featured_media":0,"template":"","experience_practice_area":[318],"person_countries":[663,296],"people_industries":[335],"class_list":["post-20854","experience","type-experience","status-publish","hentry","experience_practice_area-pangandus-finantsoigus","person_countries-all-et","person_countries-eesti","people_industries-pangandus-fintech"],"acf":{"experience_photo":20855,"og_photo":"","experience_related_people":[3936,3943],"translated":"Translated"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v23.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>T\u00dc ja TRINITI edukas esimene \u00f5ppeaasta aines \u201eRahapesu riskide juhtimine ettev\u00f5ttes\u201c | TRINITI - 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