{"id":4633,"date":"2025-03-17T08:20:00","date_gmt":"2025-03-17T06:20:00","guid":{"rendered":"https:\/\/spcsb.md\/?p=4633"},"modified":"2025-09-10T16:10:45","modified_gmt":"2025-09-10T13:10:45","slug":"instruiri-dedicate-implementarii-platformei-goaml","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/instruiri-dedicate-implementarii-platformei-goaml\/","title":{"rendered":"Instruiri dedicate implement\u0103rii platformei goAML"},"content":{"rendered":"<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0 S\u0103pt\u0103m\u00e2n\u0103 trecut\u0103,\u00a0<b><strong>reprezentan\u021bii Serviciului de Securitate \u0219i IT al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor<\/strong><\/b>\u00a0au participat la sesiuni de instruire dedicate<b><strong>\u00a0implement\u0103rii platformei goAML<\/strong><\/b>, o solu\u021bie software dezvoltat\u0103 special pentru Unit\u0103\u021bile de Informa\u021bii Financiare (UIF), destinat\u0103 colect\u0103rii, analizei \u0219i gestion\u0103rii informa\u021biilor financiare \u00een scopul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0Aceste instruiri, desf\u0103\u0219urate la sediul Serviciului, au fost sus\u021binute de un expert al Oficiului Na\u021biunilor Unite pentru Droguri \u015fi Criminalitate (UNODC) \u0219i au avut ca obiectiv principal oferirea participan\u021bilor cuno\u0219ti\u021bele necesare pentru configurarea tehnic\u0103 \u0219i personalizarea platformei goAML conform necesit\u0103\u021bilor UIF.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0<em>GoAML este o solu\u021bie software complet integrat\u0103<\/em>, conceput\u0103 pentru a sprijini eforturile UIF din \u00eentreaga lume \u00een prevenirea \u0219i combaterea sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului. Sistemul este conceput pentru\u00a0<em>a colecta, procesa \u0219i analiza date financiare relevante, gestion\u00e2nd \u00een mod eficient fluxurile de informa\u021bii<\/em>, documentele \u0219i statisticile necesare \u00een vederea prioritiz\u0103rii tranzac\u021biilor \u0219i activit\u0103\u021bilor suspecte, detect\u0103rii tiparelor de comportament suspect \u0219i reducerii timpului \u00een investigarea posibilelor activit\u0103\u021bi ilicite.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0\u00a0\u00a0De asemenea, softul faciliteaz\u0103 o comunicare eficient\u0103 \u00eentre entit\u0103\u021bile raportoare, autorit\u0103\u021bile de supraveghere \u0219i alte organe competente, contribuind astfel la o colaborare mai str\u00e2ns\u0103 \u00eentre actorii implica\u021bi.<\/p>\n<p style=\"font-weight: 400;text-align: justify\">\u00a0 Dezvoltat de Serviciul de Tehnologia Informa\u021biei (ITS) al UNODC \u00een parteneriat cu Programul global al UNODC \u00eempotriva sp\u0103l\u0103rii banilor \u0219i finan\u021b\u0103rii terorismului, goAML reprezint\u0103 o platform\u0103 robust\u0103 pentru gestionarea \u0219i analiza informa\u021biilor financiare sensibile. Astfel, aplicarea acestui software va contribui semnificativ la consolidarea capacit\u0103\u021bii Serviciului de a identifica \u0219i combate fenomenul sp\u0103l\u0103rii banilor.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0\u00a0 S\u0103pt\u0103m\u00e2n\u0103 trecut\u0103,\u00a0reprezentan\u021bii Serviciului de Securitate \u0219i IT al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor\u00a0au participat la sesiuni de instruire dedicate\u00a0implement\u0103rii platformei goAML, o solu\u021bie software dezvoltat\u0103 special pentru Unit\u0103\u021bile de Informa\u021bii Financiare (UIF), destinat\u0103 colect\u0103rii, analizei \u0219i gestion\u0103rii informa\u021biilor&#8230;<\/p>","protected":false},"author":6,"featured_media":4634,"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":"Instruiri dedicate implement\u0103rii platformei goAML - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0\u00a0 S\u0103pt\u0103m\u00e2n\u0103 trecut\u0103,\u00a0 reprezentan\u021bii Serviciului de Securitate \u0219i IT al Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor \u00a0au participat la sesiuni de inst"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-4633","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\/4633","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=4633"}],"version-history":[{"count":1,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4633\/revisions"}],"predecessor-version":[{"id":4635,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/4633\/revisions\/4635"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/4634"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=4633"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=4633"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=4633"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}