{"id":4621,"date":"2025-05-13T08:53:00","date_gmt":"2025-05-13T05:53:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4621"},"modified":"2025-09-10T15:55:09","modified_gmt":"2025-09-10T12:55:09","slug":"spcsb-sustine-dezvoltarea-conformitatii-si-a-culturii-de-risc-in-sectorul-financiar-nebancar","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/spcsb-sustine-dezvoltarea-conformitatii-si-a-culturii-de-risc-in-sectorul-financiar-nebancar\/","title":{"rendered":"SPCSB sus\u021bine dezvoltarea conformit\u0103\u021bii \u0219i a culturii de risc \u00een sectorul financiar nebancar"},"content":{"rendered":"

\u00a0 \u00a0La data de 12 mai curent<\/strong><\/b>, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat \u00een cadrul\u00a0atelierului practic destinat organiza\u021biilor de creditare nebancar\u0103<\/strong><\/b>, organizat cu sprijinul\u00a0Crowe Audit Moldova<\/strong><\/b>, \u00een parteneriat cu\u00a0National Bank of Moldova\u00a0<\/strong><\/b>and\u00a0American Chamber of Commerce in Moldova<\/strong><\/b>.<\/p>\n

\u00a0\u00a0 Evenimentul a reunit exper\u021bi din sectorul financiar nebancar, reprezentan\u021bi ai institu\u021biilor de reglementare \u0219i supraveghere, fiind o platform\u0103 valoroas\u0103 de\u00a0dialog, schimb de experien\u021b\u0103 \u0219i analiz\u0103 aplicat\u0103<\/strong><\/b>\u00a0privind aplicarea corect\u0103 a m\u0103surilor de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n

\u00a0\u00a0 Reprezentantul Serviciului a participat \u00een calitate de\u00a0speaker<\/strong><\/b>\u00a0\u00een cadrul panelului dedicat\u00a0provoc\u0103rilor \u0219i riscurilor<\/strong><\/b>\u00a0cu care se confrunt\u0103 organiza\u021biile de creditare nebancar\u0103 \u00een procesul de\u00a0implementare a cerin\u021belor legale<\/strong><\/b>\u00a0\u00een domeniul de referin\u021b\u0103. Au fost abordate subiecte esen\u021biale precum aplicarea m\u0103surilor de precau\u021bie privind cunoa\u0219terea clientelei (KYC), identificarea \u0219i monitorizarea tranzac\u021biilor suspecte, actualiz\u0103rile cadrului normativ aplicabil IFN-urilor,elaborarea \u0219i aplicarea eficient\u0103 a\u00a0programului intern de conformitate<\/strong><\/b>, etc.<\/p>\n

\u00a0\u00a0 Totodat\u0103, \u00een cadrul discu\u021biilor interactive, s-a eviden\u021biat necesitatea unei\u00a0abord\u0103ri proactive<\/strong><\/b>\u00a0din partea organiza\u021biilor de creditare nebancar\u0103 \u00een gestionarea riscurilor asociate \u0219i alinierea la bunele practici interna\u021bionale.<\/p>\n

\u00a0\u00a0 Aceast\u0103 \u00eentrunire a reprezentat un pas important \u00een\u00a0cre\u0219terea gradului de con\u0219tientizare \u0219i preg\u0103tire a IFN-urilor<\/strong><\/b>\u00a0fa\u021b\u0103 de exigen\u021bele tot mai ridicate ale cadrului legal \u0219i a contribuit la o mai bun\u0103 \u00een\u021belegere a rolului acestora \u00een sistemul na\u021bional de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>","protected":false},"excerpt":{"rendered":"

\u00a0 \u00a0La data de 12 mai curent, Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat \u00een cadrul\u00a0atelierului practic destinat organiza\u021biilor de creditare nebancar\u0103, organizat cu sprijinul\u00a0Crowe Audit Moldova, \u00een parteneriat cu\u00a0Banca Na\u021bional\u0103 a Moldovei\u00a0\u0219i\u00a0American Chamber of Commerce in Moldova. \u00a0\u00a0…<\/p>","protected":false},"author":6,"featured_media":4622,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_themeisle_gutenberg_block_has_review":false,"_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","slim_seo":{"title":"SPCSB sus\u021bine dezvoltarea conformit\u0103\u021bii \u0219i a culturii de risc \u00een sectorul financiar nebancar - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0La data de 12 mai curent , Serviciul Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor a participat \u00een cadrul\u00a0 atelierului practic destinat organiza\u021biilor de credita"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4621","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-comunicate"],"gutentor_comment":0,"_links":{"self":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4621","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=4621"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4621\/revisions"}],"predecessor-version":[{"id":4623,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4621\/revisions\/4623"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4622"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4621"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4621"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4621"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}