{"id":10,"date":"2013-08-07T10:54:36","date_gmt":"2013-08-07T10:54:36","guid":{"rendered":"http:\/\/compliancebaltic.lv\/?page_id=10"},"modified":"2024-09-01T19:56:29","modified_gmt":"2024-09-01T19:56:29","slug":"par-projektu","status":"publish","type":"page","link":"https:\/\/www.compliancebaltic.eu\/lv\/","title":{"rendered":"Naudas atmazg\u0101\u0161anas un terorisma finans\u0113\u0161anas riski"},"content":{"rendered":"

\u00a0Noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cija ir noziegums, kur\u0161 atst\u0101j lielu ietekmi ne tikai uz k\u0101du atsevi\u0161\u0137u valsti, bet tam ir ar\u012b glob\u0101ls efekts. Net\u012br\u0101s naudas aprite veicina korupciju, krop\u013co konkurenci, v\u0101jina finan\u0161u sektoru gan lok\u0101l\u0101, gan glob\u0101l\u0101 l\u012bmeni. \u0160\u012b iemesla d\u0113\u013c c\u012b\u0146\u0101 ar noziedz\u012bg\u0101 ce\u013c\u0101 ieg\u016btu l\u012bdzek\u013cu legaliz\u0101ciju tiek mobiliz\u0113ti ne tikai valsts resursi, bet lielu lomu sp\u0113l\u0113 ar\u012b priv\u0101tais sektors, \u012bpa\u0161i noz\u012bm\u012bga loma ir finan\u0161u sektoram. Sadarb\u012bba starp priv\u0101to un valsts sektoru ir iz\u0161\u0137iro\u0161s faktors veiksm\u012bgai \u0161\u012b nozieguma veida apkaro\u0161anai.<\/p>\n

Lai mazin\u0101tu iesp\u0113ju \u013caunpr\u0101t\u012bgi izmantot finan\u0161u infrastrukt\u016bru, viet\u0113jo un starptautisko normat\u012bvo aktu un standartu kopums nosaka priv\u0101t\u0101 sektora dal\u012bbniekiem pien\u0101kumu ieviest adekv\u0101tas kontroles un stiprin\u0101t kapacit\u0101ti noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu legaliz\u0101cijas un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas jom\u0101.<\/p>\n

SIA Compliance Baltic pied\u0101v\u0101 pla\u0161u pakalpojumu<\/a> kl\u0101stu, sniedzot atbalstu klientiem normat\u012bvo aktu pras\u012bbu noziedz\u012bgi ieg\u016btu l\u012bdzek\u013cu un terorisma finans\u0113\u0161anas nov\u0113r\u0161anas jom\u0101 nodro\u0161in\u0101\u0161an\u0101, vienlaic\u012bgi saglab\u0101jot sam\u0113r\u012bgas izmaksas.<\/p>\n<\/div>

\nVienk\u0101r\u0161\u0101kais un \u0113rt\u0101kais darbinieku apm\u0101c\u012bbu veids ir izmantot e-apm\u0101c\u012bbu kursu “Naudas atmazg\u0101\u0161anas, terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161ana”<\/strong>, kas pieejams tie\u0161saist\u0113 un var tikt apg\u016bts, br\u012bvi izv\u0113loties apm\u0101c\u012bbu laiku. Kursa saturs ir sagatavots, izmantojot finan\u0161u nozares AML&CTF ekspertu ieguld\u012bjumu, kuru gadiem uzkr\u0101t\u0101 pieredze un zin\u0101\u0161an\u0101s dod iesp\u0113ju sagatavot kvalitat\u012bvu m\u0101c\u012bbu materi\u0101lu.
\nE-apm\u0101c\u012bbu kurss “Naudas atmazg\u0101\u0161anas, terorisma un prolifer\u0101cijas finans\u0113\u0161anas nov\u0113r\u0161ana” ir pieejams latvie\u0161u, lietuvie\u0161u un igau\u0146u valod\u0101. Apm\u0101c\u012bbu saturs ir piel\u0101gots noteikt\u0101s valsts likumdo\u0161anai. Kursa saturs ir pieejams ar\u012b ang\u013cu valod\u0101 videokursa “Prevention of money laundering, terrorism financing, and proliferation” veid\u0101.<\/p>\n

Kursi ir izstr\u0101d\u0101ti vienk\u0101r\u0161\u0101 un saprotam\u0101 valod\u0101, sniedz interakt\u012bvu iesaisti un atgriezenisko saiti jau apm\u0101c\u012bbu proces\u0101, k\u0101 ar\u012b tiek nosl\u0113gti ar zin\u0101\u0161anu p\u0101rbaudi. Katrs students, sekm\u012bgi nok\u0101rtojot testu, var sa\u0146emt apliecin\u0101jumu par zin\u0101\u0161anu apguvi. Uz\u0146\u0113mumam ir iesp\u0113ja jebkur\u0101 laik\u0101 sa\u0146emt atskaites par darbinieku apm\u0101c\u012bb\u0101m un zin\u0101\u0161anu p\u0101rbaudes rezult\u0101tiem.<\/p>\n

<\/span>
\nAML\/CTF e-apm\u0101c\u012bbu risin\u0101jumu pied\u0101v\u0101jums<\/a>.<\/p>\n

Zin\u0101\u0161anu apguvi ir iesp\u0113jams turpin\u0101t piesakoties regul\u0101ri organiz\u0113tajos apm\u0101c\u012bbu semin\u0101ros vai vai ieg\u0101d\u0101joties specializ\u0113tas video lekcijas (skat\u012bt semin\u0101ri<\/a>)<\/p>\n<\/div><\/p>\n<\/span>\n

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