{"id":20894,"date":"2022-07-14T14:35:40","date_gmt":"2022-07-14T14:35:40","guid":{"rendered":"https:\/\/triniti.eu\/?post_type=experience&#038;p=20894"},"modified":"2026-09-16T12:31:38","modified_gmt":"2026-09-16T09:31:38","slug":"rahapesu-riskide-juhtimine-on-jatkuvalt-noutuim-oppeaine-tu-majandusteaduskonna-kaugkoolituses","status":"publish","type":"experience","link":"https:\/\/triniti.eu\/et\/kogemused\/rahapesu-riskide-juhtimine-on-jatkuvalt-noutuim-oppeaine-tu-majandusteaduskonna-kaugkoolituses\/","title":{"rendered":"Rahapesu riskide juhtimine on j\u00e4tkuvalt n\u00f5utuim \u00f5ppeaine T\u00dc majandusteaduskonna kaugkoolituses"},"content":{"rendered":"<p style=\"text-align: justify;\">TRINITI finantst\u00f6\u00f6grupi advokaadid <a href=\"\/et\/inimesed\/katri-tomson\/\" target=\"_blank\" rel=\"noopener\">Katri Tomson<\/a> ja <a href=\"\/et\/inimesed\/maarja-lehemets\/\" target=\"_blank\" rel=\"noopener\">Maarja Lehemets<\/a> panid 2021. aastal aluse Tartu \u00dclikooli \u00f5ppeainele <a href=\"https:\/\/majandus.ut.ee\/et\/rahapesu-riskide-juhtimine-ettevottes\" target=\"_blank\" rel=\"noopener\">Rahapesu riskide juhtimine ettev\u00f5ttes<\/a> ning juhendavad tudengeid juba mitmendat hooaega j\u00e4rjest. \u00d5ppurite arvu poolest on tegemist k\u00f5ige populaarsema kursusega majandusteaduskonna kaugkoolituse \u201eRahandus, pangandus ja kindlustus\u201c \u00f5ppesuuna all. 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<p style=\"text-align: justify;\">\nT\u00e4naseks on kursuse edukalt l\u00e4binud ja eksami sooritanud juba \u00fcle 50 tudengi, teiste seas nii pankade complience officer\u2019e, krediidiandjate, maksteenuse osutajate ja kr\u00fcptoettev\u00f5tjate AML spetsialiste, kinnisvaraettev\u00f5tjaid, juriste, aga ka erinevaid v\u00e4ikeettev\u00f5tjaid. T\u00dc kaugkoolituse j\u00e4rjekordse lennu pidulik l\u00f5puaktus toimus 2022. aasta juuni l\u00f5pus T\u00dc Tallinna esinduses, kuhu olid palutud s\u00f5nav\u00f5ttudega esinema ja l\u00f5petajaid tervitama teiste seas Finantsinspektsiooni juhatuse liige Andre N\u00f5mm ja \u00f5ppej\u00f5udude poolt TRINITI vandeadvokaat Katri Tomson.<\/p>\n<p style=\"text-align: justify;\"><picture class=\"wp-picture-20895\" style=\"display: contents;\"><source type=\"image\/avif\" srcset=\"https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH010-500x333-jpg.avif 500w, https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH010-768x512-jpg.avif 768w, https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH010-jpg.avif 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\"><img data-wp-picture-wrapped loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-20895\" src=\"\/wp-content\/uploads\/2022\/07\/UT220629PH010-1024x683.jpg\" alt=\"\" width=\"1024\" height=\"683\" srcset=\"https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH010-1024x683.jpg 1024w, https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH010-500x333.jpg 500w, https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH010-768x512.jpg 768w, https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH010.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/picture><br \/>\n<em>Fotol: esireas Finantsinspektsiooni juhatuse liige Andre N\u00f5mm ja TRINITI vandeadvokaat Katri Tomson T\u00dc kaugkoolituse 2022.a kevadaktusel.<\/em><\/p>\n<p><picture class=\"wp-picture-20903\" style=\"display: contents;\"><source type=\"image\/avif\" srcset=\"https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH062-768x512-jpg.avif 768w, https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH062-500x333-jpg.avif 500w, https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH062-jpg.avif 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\"><img data-wp-picture-wrapped loading=\"lazy\" decoding=\"async\" class=\"alignnone size-large wp-image-20903\" src=\"\/wp-content\/uploads\/2022\/07\/UT220629PH062-1024x683.jpg\" alt=\"\" width=\"1024\" height=\"683\" srcset=\"https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH062-1024x683.jpg 1024w, https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH062-768x512.jpg 768w, https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH062-500x333.jpg 500w, https:\/\/triniti.eu\/wp-content\/uploads\/2022\/07\/UT220629PH062.jpg 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/picture><br \/>\n<em>Fotol: T\u00dc \u00f5ppej\u00f5ud ja TRINITI vandeadvokaat Katri Tomson T\u00dc kaugkoolituse 2022.a kevadaktusel.<\/em><\/p>\n","protected":false},"featured_media":20944,"template":"","meta":{"_acf_changed":false,"footnotes":""},"person_countries":[296],"people_industries":[335],"experience_practice_area":[318],"class_list":["post-20894","experience","type-experience","status-publish","has-post-thumbnail","hentry","person_countries-eesti","people_industries-pangandus-fintech","experience_practice_area-pangandus-finantsoigus"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Rahapesu riskide juhtimine on j\u00e4tkuvalt n\u00f5utuim \u00f5ppeaine T\u00dc majandusteaduskonna kaugkoolituses - TRINITI - \u00dclebaltiline advokaadib\u00fcroo<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/triniti.eu\/et\/kogemused\/rahapesu-riskide-juhtimine-on-jatkuvalt-noutuim-oppeaine-tu-majandusteaduskonna-kaugkoolituses\/\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Rahapesu riskide juhtimine on j\u00e4tkuvalt n\u00f5utuim \u00f5ppeaine T\u00dc majandusteaduskonna kaugkoolituses - TRINITI - \u00dclebaltiline advokaadib\u00fcroo\" \/>\n<meta property=\"og:description\" content=\"TRINITI finantst\u00f6\u00f6grupi advokaadid Katri Tomson ja Maarja Lehemets panid 2021. aastal aluse Tartu \u00dclikooli \u00f5ppeainele Rahapesu riskide juhtimine ettev\u00f5ttes ning juhendavad tudengeid juba mitmendat hooaega j\u00e4rjest. \u00d5ppurite arvu poolest on tegemist k\u00f5ige populaarsema kursusega majandusteaduskonna kaugkoolituse \u201eRahandus, pangandus ja kindlustus\u201c \u00f5ppesuuna all. 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