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Home > Accounting > Udarbejd en skabelon som overholder krav fra finanstilsynet ved onboarding af virksomheder til min r

Udarbejd en skabelon som overholder krav fra finanstilsynet ved onboarding af virksomheder til min r

1. Forberedelse af onboarding

2. Kunderisikovurdering

3. Due diligence

4. Compliance med lovgivning

5. Klientaftale

6. Oplysningspligt

7. Uddannelse og support

8. Afslutning af onboarding

9. Opfølgning

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