{"id":1556,"date":"2019-05-28T12:11:45","date_gmt":"2019-05-28T12:11:45","guid":{"rendered":"http:\/\/extra.csihelsinki.fi\/?p=1556"},"modified":"2019-05-28T12:11:51","modified_gmt":"2019-05-28T12:11:51","slug":"processerna-kring-klientidentifiering-soker-sin-form","status":"publish","type":"post","link":"https:\/\/extra.csihelsinki.fi\/sv\/csi-nyheter\/processerna-kring-klientidentifiering-soker-sin-form\/","title":{"rendered":"Processerna kring klientidentifiering s\u00f6ker sin form"},"content":{"rendered":"\n<p>Ett tal som h\u00f6lls under dagen f\u00f6r juridiska assistenter i Helsingfors i april fick v\u00e5r kundchef Saara Arolainen att fundera p\u00e5 klientidentifiering fr\u00e5n advokatbyr\u00e5ernas synvinkel.&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"975\" height=\"345\" src=\"\/wp-content\/uploads\/2019\/05\/customer-identification-blog.png\" alt=\"\" class=\"wp-image-1540\" srcset=\"https:\/\/extra.csihelsinki.fi\/wp-content\/uploads\/2019\/05\/customer-identification-blog.png 975w, https:\/\/extra.csihelsinki.fi\/wp-content\/uploads\/2019\/05\/customer-identification-blog-300x106.png 300w, https:\/\/extra.csihelsinki.fi\/wp-content\/uploads\/2019\/05\/customer-identification-blog-640x226.png 640w\" sizes=\"auto, (max-width: 975px) 100vw, 975px\" \/><\/figure>\n\n\n\n<!--more-->\n\n\n\n<p>Som en sammanfattning:<\/p>\n\n\n\n<ul class=\"wp-block-list\"><li>Gemensamma klientidentifieringsmetoder saknas fortfarande; vissa advokatbyr\u00e5er anv\u00e4nder sig av avancerade identifieringsprocesser, medan andra har precis b\u00f6rjat definiera dem.<\/li><li>Det \u00e4r viktigt att veta i vilka \u00e4renden g\u00e4ller skyldigheten att verifiera och identifiera klienten, vad som \u00e4r skillnaden mellan att identifiera och verifiera en klient, och n\u00e4r klienten b\u00f6r identifieras. <\/li><li>Klientidentifieringsaktiviteterna b\u00f6r basera sig p\u00e5 en riskanalys, d\u00e4r man evaluerar de risker som ber\u00f6r klientrelationer och \u00e4renden. Den identifieringsniv\u00e5 som kr\u00e4vs varierar beroende p\u00e5 riskanalysen. <\/li><li>N\u00e4r klienten \u00e4r ett aktiebolag ber\u00f6r identifierings- och valideringskravet alltid flera olika akt\u00f6rer.<\/li><li>Sj\u00e4lva identifieringen sker alltid utanf\u00f6r CSI-programmet, men i CSI kan man bl.a. f\u00f6lja med identifieringarnas status och hantera \u00e4renden oberoende av identifieringens status och niv\u00e5. <\/li><\/ul>\n\n\n\n<p>L\u00e4s blogginl\u00e4gget <a rel=\"noreferrer noopener\" aria-label=\"mer (avautuu uudessa v\u00e4lilehdess\u00e4)\" href=\"http:\/\/blog.csihelsinki.fi\/se\/processerna-kring-klientidentifiering-soker-sin-form\" target=\"_blank\">h\u00e4r<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"Ett tal som h\u00f6lls under dagen f\u00f6r juridiska assistenter i Helsingfors i april fick v\u00e5r kundchef Saara Arolainen att fundera p\u00e5 klientidentifiering fr\u00e5n advokatbyr\u00e5ernas synvinkel.&nbsp;","protected":false},"author":6,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[51,49],"tags":[],"class_list":["post-1556","post","type-post","status-publish","format-standard","hentry","category-blogginlagg","category-csi-nyheter","cat-51-id","cat-49-id"],"acf":[],"_links":{"self":[{"href":"https:\/\/extra.csihelsinki.fi\/sv\/wp-json\/wp\/v2\/posts\/1556","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/extra.csihelsinki.fi\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/extra.csihelsinki.fi\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/extra.csihelsinki.fi\/sv\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/extra.csihelsinki.fi\/sv\/wp-json\/wp\/v2\/comments?post=1556"}],"version-history":[{"count":0,"href":"https:\/\/extra.csihelsinki.fi\/sv\/wp-json\/wp\/v2\/posts\/1556\/revisions"}],"wp:attachment":[{"href":"https:\/\/extra.csihelsinki.fi\/sv\/wp-json\/wp\/v2\/media?parent=1556"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/extra.csihelsinki.fi\/sv\/wp-json\/wp\/v2\/categories?post=1556"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/extra.csihelsinki.fi\/sv\/wp-json\/wp\/v2\/tags?post=1556"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}