{"id":17200,"date":"2019-04-03T00:00:00","date_gmt":"2019-04-03T00:00:00","guid":{"rendered":"http:\/\/triniti.eu\/insights\/03-04-19-triniti-eetris-kuidas-maandada-ettevottes-rahapesuriski\/"},"modified":"2026-04-15T13:39:37","modified_gmt":"2026-04-15T13:39:37","slug":"triniti-eetris-kuidas-maandada-ettevottes-rahapesuriski","status":"publish","type":"insights","link":"https:\/\/triniti.1kdigital.com\/et\/insights\/triniti-eetris-kuidas-maandada-ettevottes-rahapesuriski\/","title":{"rendered":"Triniti eetris: kuidas maandada ettev\u00f5ttes rahapesuriski?"},"content":{"rendered":"\nSaate teemaks oli rahapesu t\u00f5kestamise seadusest tulenevad kohustused, millest olulisim on koostada riskihinnang. T\u00e4htis on, et ettev\u00f5tjad oleksid ise suutelised tuvastama oma \u00e4riga kaasnevaid v\u00f5imalusi rahapesuks ja terrorismi rahastamiseks ning ilmnenud riske maandama. Igal ettev\u00f5tjal, kes on kohustatud isik rahapesu t\u00f5kestamise seaduse m\u00f5ttes, peab olema tehtud riskihinnang. Arutleme teemadel, kes on need kohustatud isikud, kuidas praktikas riske kaardistada, riskiisu m\u00e4\u00e4rata, riske juhtida ja maandada, millal ja milliseid hoolsusmeetmeid kohalda jne. Seda k\u00f5ike selgitasid lahti Triniti vandeadvokaat Katri Tomson ja sertifitseeritud siseaudiitor Siiri Antsm\u00e4e. Saadet juhtis Liis Amor.\r\nSaade valmib koost\u00f6\u00f6s advokaadib\u00fcrooga Triniti.\r\n\r\n\u00c4rip\u00e4ev on saanud valmis uue kasutajas\u00f5braliku saadete j\u00e4relkuulamise keskkonna. Uues keskkonnas saab mugavalt teha isikliku profiili, et kuulata neid saateid, saatejuhte ja teemasid, mida ise oled valinud. Tule kuulama raadio.aripaev.ee\/ !\n","protected":false},"featured_media":10136,"template":"","person_countries":[296],"people_industries":[],"experience_practice_area":[393],"insight_category":[432],"class_list":["post-17200","insights","type-insights","status-publish","has-post-thumbnail","hentry","person_countries-eesti","experience_practice_area-uldnou-ja-compliance","insight_category-podcastid"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Triniti eetris: kuidas maandada ettev\u00f5ttes rahapesuriski? - TRINITI - Pan-Baltic Law Firm<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"et_EE\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Triniti eetris: kuidas maandada ettev\u00f5ttes rahapesuriski? - TRINITI - Pan-Baltic Law Firm\" \/>\n<meta property=\"og:description\" content=\"Saate teemaks oli rahapesu t\u00f5kestamise seadusest tulenevad kohustused, millest olulisim on koostada riskihinnang. T\u00e4htis on, et ettev\u00f5tjad oleksid ise suutelised tuvastama oma \u00e4riga kaasnevaid v\u00f5imalusi rahapesuks ja terrorismi rahastamiseks ning ilmnenud riske maandama. Igal ettev\u00f5tjal, kes on kohustatud isik rahapesu t\u00f5kestamise seaduse m\u00f5ttes, peab olema tehtud riskihinnang. 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