Finansiering av terrorism
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Presentation fr奪n GRC 2016 den 19 maj. Kontakta g辰rna talaren om du har n奪gra fr奪gor.
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Finansiering av terrorism
- 1. Finansiering av terrorism Marie Lundberg GRC 2016, 19 maj
- 2. Kom ih奪g syftet: spirit of the law 息TranscendentGroupSverigeAB2016
- 3. En ny riskbed旦mning f旦r TF-risker verksamhetens riskexponering riskkategorier tj辰nster och produkter kundstock - segmentering betalningsstr旦mmar transaktionsm旦nster beteenden n辰tverksanalys near neighbours/peer groups transaktionstyper distributionskanaler och outsourcing geografisk dimension syfte och art mer? 息TranscendentGroupSverigeAB2016
- 4. Inte samma som AML! pengarna finns i det finansiella systemet ursprunget 辰r oftast lagligt finansiera finansieringen mindre belopp annan frekvens ekonomiska f旦reningar/stiftelser insamlingar (v辰lg旦renhet) varor/fastigheter alternativa betalningssystem. 息TranscendentGroupSverigeAB2016
- 5. Modus Operandi Kund/konto: har m奪nga mobiltelefonnummer/andra abonnenter registrerade p奪 ett eller flera konton har en second cardholder anv辰nder e-postadresser som inte inneh奪ller namnreferenser reser till konfliktomr奪den eller l辰nder som gr辰nsar till dem, transaktioner som ATM-uttag eller k旦p p奪 kontokort (exempelvis flygbiljetter), vilande konton anv辰nder valutav辰xlingstj辰nster och eller betaltj辰nstleverant旦rer maximerar krediter och tar nya organiserar finansiering och samlingar: enkla metoder s奪som 旦verf旦ringar exempelvis via Swish eller bitcoin. 息TranscendentGroupSverigeAB2016
- 6. tg辰rder Screening mot sanktionslistor r辰cker inte. Riskbed旦mningen m奪ste 辰ven belysa riskerna f旦r TF. Andra scenarion 辰n de f旦r AML beh旦vs f旦r monitorering, andra riskv辰rden, tr旦skelv辰rden, beteendeanalys och s奪 vidare. Inkludera andra typer av transaktionstyper i monitoreringen. Stoppa, neka, bromsa transaktioner till h旦griskomr奪den. Screening av avs辰ndare och mottagare samt meddelande/transaktionsinfo vid betalningar inte bara till/fr奪n utlandet observera: h辰r pratar vi om tempo! Kartl辰gg och analysera n辰tverket kring en specifik kund eller transaktion. 息TranscendentGroupSverigeAB2016
- 7. Diskussionspunkter profiling the need for speed andra kompetenser internt regelverkskrockar feedback fr奪n polisi辰ra instanser samarbete inom branschen. 息TranscendentGroupSverigeAB2016