{"id":267,"date":"2013-10-09T10:31:11","date_gmt":"2013-10-09T10:31:11","guid":{"rendered":"http:\/\/www.compliancebaltic.eu\/?page_id=267"},"modified":"2026-04-30T17:19:24","modified_gmt":"2026-04-30T17:19:24","slug":"seminars","status":"publish","type":"page","link":"https:\/\/www.compliancebaltic.eu\/lt\/seminars\/","title":{"rendered":"Seminaras"},"content":{"rendered":"

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Seminarai pinig\u0173 plovimo ir terorizmo finansavimo prevencijos (PPTFP) klausimais<\/h2>\n
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SIA \u201eCompliance Baltic\u201c reguliariai organizuoja seminarus aktualiais pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos klausimais. Patyr\u0119 d\u0117stytojai seminaruose dalijasi savo patirtimi, analizuoja realius \u012fvykius, o taip pat \u012ftraukia auditorij\u0105 \u012f praktini\u0173 situacij\u0173 nagrin\u0117jimo u\u017esi\u0117mimus. \u0160iais seminarais siekiama skatinti tam tikros srities ekspert\u0173 bendradarbiavim\u0105, sudaro galimyb\u0119 seminaro dalyviams ne tik klausytis specialist\u0173 patarim\u0173, bet ir dalyvauti diskusijose aktualiais \u0161ios srities klausimais.
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Mokym\u0173 programa bankininkyst\u0117s specialistams “Pinig\u0173 plovimas ir terorizmo finansavimo prevencija(PPTFP)\u201d<\/h2>\n

Nuo 2015 met\u0173 rudens reguliariai organizuojama mokymo programa bankininkyst\u0117s specialistams “Pinig\u0173 plovimas ir terorizmo finansavimo (AML&CTF) prevencija\u201d <\/strong> . Mokymo programa yra akredituota pagal ACAMS<\/a><\/strong> metodik\u0105.<\/p>\n

Kurs\u0105 sudaro keli etapai:
\n-nuotolinio mokymosi dalis, kurios turinys yra prieinamas prisijungus prie Compliance baltic sukurto internetinio portalo. J\u016bs\u0173 \u012fmon\u0117s darbuotojai laisvu nuo kasdieninio darbo metu, paprastai ir greitai gali prisijungti prie mokymosi med\u017eiagos turinio ir v\u0117liau i\u0161laikyti egzaminus;
\n-dieninio skyriaus kurso dalis, tai trij\u0173 dien\u0173 mokymosi vietoje seminarai, kurie apima ir praktinius u\u017esi\u0117mimus: \u201eAML rizikos vertinimas\u201c ir \u201eKlient\u0173 ir j\u0173 sandori\u0173 steb\u0117senos praktiniai aspektai\u201c.<\/p>","protected":false},"excerpt":{"rendered":"

Seminarai pinig\u0173 plovimo ir terorizmo finansavimo prevencijos (PPTFP) klausimais SIA \u201eCompliance Baltic\u201c reguliariai organizuoja seminarus aktualiais pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos klausimais. Patyr\u0119 d\u0117stytojai seminaruose dalijasi savo patirtimi, analizuoja realius \u012fvykius, o taip pat \u012ftraukia auditorij\u0105 \u012f praktini\u0173 situacij\u0173 nagrin\u0117jimo u\u017esi\u0117mimus. \u0160iais seminarais siekiama skatinti tam tikros srities ekspert\u0173 bendradarbiavim\u0105, sudaro galimyb\u0119 seminaro dalyviams […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"open","ping_status":"open","template":"index.php","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"class_list":["post-267","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/pages\/267"}],"collection":[{"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/comments?post=267"}],"version-history":[{"count":410,"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/pages\/267\/revisions"}],"predecessor-version":[{"id":1315,"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/pages\/267\/revisions\/1315"}],"wp:attachment":[{"href":"https:\/\/www.compliancebaltic.eu\/lt\/wp-json\/wp\/v2\/media?parent=267"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}