{"id":56001,"date":"2021-06-24T21:08:00","date_gmt":"2021-06-24T21:08:00","guid":{"rendered":"https:\/\/euneighbourseast.eu\/uncategorized\/berd-si-asociatia-specialistilor-certificati-in-prevenirea-si-combaterea-spalarii-banilor-vor-sprijini-profesionistii-din-domeniul-conformitatii-inclusiv-in-tarile-parteneriatului-estic\/"},"modified":"2021-07-14T08:59:04","modified_gmt":"2021-07-14T08:59:04","slug":"berd-si-asociatia-specialistilor-certificati-in-prevenirea-si-combaterea-spalarii-banilor-vor-sprijini-profesionistii-din-domeniul-conformitatii-inclusiv-in-tarile-parteneriatului-estic","status":"publish","type":"post","link":"https:\/\/euneighbourseast.eu\/ro\/news\/latest-news\/berd-si-asociatia-specialistilor-certificati-in-prevenirea-si-combaterea-spalarii-banilor-vor-sprijini-profesionistii-din-domeniul-conformitatii-inclusiv-in-tarile-parteneriatului-estic\/","title":{"rendered":"BERD \u0219i Asocia\u021bia Speciali\u0219tilor Certifica\u021bi \u00een Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor vor sprijini profesioni\u0219tii din domeniul conformit\u0103\u021bii, inclusiv \u00een \u021b\u0103rile Parteneriatului Estic\u00a0"},"content":{"rendered":"<p><span><span><span><span><span><span>Banca European\u0103 pentru Reconstruc\u021bie \u0219i Dezvoltare (BERD) \u0219i Asocia\u021bia Speciali\u0219tilor Certifica\u021bi \u00een Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, <\/span><\/span><\/span><\/span><\/span><\/span><span><span><span><span><em><span>sau ACAMS<\/span><\/em><\/span><\/span><\/span><\/span><span><span><span><span><span><span>, au deschis biroul Eurasia ACAMS. Obiectivul s\u0103u este de a sprijini speciali\u0219tii din domeniul conformit\u0103\u021bii din Europa de est, Caucaz \u0219i Asia Central\u0103 pentru a face fa\u021b\u0103 obstacolelor \u0219i costurilor legate de respectarea legisla\u021biei \u00een materie de combatere a criminalit\u0103\u021bii financiare (AFC).<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span><span><span>Biroul va servi drept platform\u0103 pentru partenerii din mai multe \u021b\u0103ri, inclusiv Armenia, Azerbaidjan, Georgia, Moldova \u0219i Ucraina, ini\u021biative comune de colaborare, instruire, schimbul de cuno\u0219tin\u021be \u0219i bune practici pentru a aborda riscurile regionale \u0219i preocup\u0103rile de reglementare.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span><span><span>Noua ini\u021biativ\u0103 se bazeaz\u0103 pe un acord \u00eentre cele dou\u0103 institu\u021bii de instruire a bancherilor din institu\u021biile financiare partenere ale BERD cu privire la strategiile de conformitate pentru combaterea sp\u0103l\u0103rii banilor, finan\u021b\u0103rii terorismului, evaziunea sanc\u021biunilor, fraudei \u0219i altor infrac\u021biuni financiare.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><span><span><span>P\u00e2n\u0103 \u00een prezent, 70 de profesioni\u0219ti din domeniul conformit\u0103\u021bii din Moldova, Georgia \u0219i Ucraina&nbsp; au primit burse pentru a ob\u021bine statutului de specialist certificat \u00een prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor (CAMS), punctul de reper global pentru excelen\u021b\u0103 \u00een prevenirea infrac\u021biunilor financiare. Bursele BERD au fost finan\u021bate de UE.<\/span><\/span><\/span><\/span><\/span><\/span><\/p>\n<p><span><span><span><strong><span><span>Afl\u0103 mai multe<\/span><\/span><\/strong><\/span><\/span><\/span><\/p>\n<p><a   href=\"https:\/\/www.ebrd.com\/news\/2021\/ebrd-and-association-of-certified-antimoney-laundering-specialists-join-forces.html\" ><span><span><span><span><span><span><span><span>Comunicat de pres\u0103<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/a><\/p>\n<p><a   href=\"https:\/\/www.acams.org\/en\" ><span><span><span><span><span><span><span><span>Asocia\u0163ia Speciali\u015ftilor Certifica\u0163i \u00een Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor (ACAMS)<\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/span><\/a><\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Banca European\u0103 pentru Reconstruc\u021bie \u0219i Dezvoltare (BERD) \u0219i Asocia\u021bia Speciali\u0219tilor Certifica\u021bi \u00een Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, sau ACAMS, au deschis biroul Eurasia ACAMS. Obiectivul s\u0103u este de a sprijini speciali\u0219tii din domeniul conformit\u0103\u021bii din Europa de est, Caucaz \u0219i Asia Central\u0103 pentru a face fa\u021b\u0103 obstacolelor \u0219i costurilor legate de respectarea legisla\u021biei \u00een materie de combatere a criminalit\u0103\u021bii financiare (AFC). Biroul va servi drept platform\u0103 pentru partenerii din mai multe \u021b\u0103ri, inclusiv Armenia, Azerbaidjan, Georgia, Moldova \u0219i Ucraina, ini\u021biative comune de colaborare, instruire, schimbul de cuno\u0219tin\u021be \u0219i bune practici pentru a aborda riscurile regionale \u0219i preocup\u0103rile de reglementare. Noua<\/p>\n","protected":false},"author":24,"featured_media":55341,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_eb_attr":"","pgc_sgb_lightbox_settings":"","footnotes":""},"categories":[427],"tags":[],"post_flags":[1866],"countries":[1074,1075,1077,1078,1079],"eunlocking_industries":[],"locations":[],"opportunity_categories":[],"publication_types":[],"topics":[798,799,823,816],"yea_countries":[],"yea_event_places":[],"activity_types":[],"class_list":["post-56001","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-latest-news","post_flag-not-featured-ro","country-armenia","country-azerbaijan","country-georgia","country-moldova","country-ukraine","topic-anti-corruption","topic-business","topic-skills","topic-justice"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BERD \u0219i Asocia\u021bia Speciali\u0219tilor Certifica\u021bi \u00een Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor vor sprijini profesioni\u0219tii din domeniul conformit\u0103\u021bii, inclusiv \u00een \u021b\u0103rile Parteneriatului Estic\u00a0 - EU NEIGHBOURS east<\/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:\/\/euneighbourseast.eu\/ro\/news\/latest-news\/berd-si-asociatia-specialistilor-certificati-in-prevenirea-si-combaterea-spalarii-banilor-vor-sprijini-profesionistii-din-domeniul-conformitatii-inclusiv-in-tarile-parteneriatului-estic\/\" \/>\n<meta property=\"og:locale\" content=\"ro_RO\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"BERD \u0219i Asocia\u021bia Speciali\u0219tilor Certifica\u021bi \u00een Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor vor sprijini profesioni\u0219tii din domeniul conformit\u0103\u021bii, inclusiv \u00een \u021b\u0103rile Parteneriatului Estic\u00a0 - EU NEIGHBOURS east\" \/>\n<meta property=\"og:description\" content=\"Banca European\u0103 pentru Reconstruc\u021bie \u0219i Dezvoltare (BERD) \u0219i Asocia\u021bia Speciali\u0219tilor Certifica\u021bi \u00een Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, sau ACAMS, au deschis biroul Eurasia ACAMS. Obiectivul s\u0103u este de a sprijini speciali\u0219tii din domeniul conformit\u0103\u021bii din Europa de est, Caucaz \u0219i Asia Central\u0103 pentru a face fa\u021b\u0103 obstacolelor \u0219i costurilor legate de respectarea legisla\u021biei \u00een materie de combatere a criminalit\u0103\u021bii financiare (AFC). Biroul va servi drept platform\u0103 pentru partenerii din mai multe \u021b\u0103ri, inclusiv Armenia, Azerbaidjan, Georgia, Moldova \u0219i Ucraina, ini\u021biative comune de colaborare, instruire, schimbul de cuno\u0219tin\u021be \u0219i bune practici pentru a aborda riscurile regionale \u0219i preocup\u0103rile de reglementare. 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