{"id":5354,"date":"2025-10-16T17:12:59","date_gmt":"2025-10-16T14:12:59","guid":{"rendered":"https:\/\/spcsb.md\/?p=5354"},"modified":"2025-10-17T17:16:48","modified_gmt":"2025-10-17T14:16:48","slug":"serviciul-reprezentat-la-conferinta-globala-a-liderilor-fiussss","status":"publish","type":"post","link":"https:\/\/spcsb.md\/en\/serviciul-reprezentat-la-conferinta-globala-a-liderilor-fiussss\/","title":{"rendered":"Serviciul reprezentat la Conferin\u021ba Global\u0103 a liderilor FIU"},"content":{"rendered":"<p style=\"text-align: justify;\">\u00a0 \u00a0Directorul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, <strong>Andrian Munteanu, a participat,<\/strong> \u00een perioada 14\u201315 octombrie 2025,<strong> la Conferin\u021ba Global\u0103 a conduc\u0103torilor Unit\u0103\u021bilor de Informa\u021bii Financiare,<\/strong> desf\u0103\u0219urat\u0103 la Berna, Elve\u021bia.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0Evenimentul, organizat de Centrul Egmont pentru excelen\u021b\u0103 \u0219i leadership al Unit\u0103\u021bilor de Informa\u021bii Financiare \u00een colaborare cu Oficiul de Raportare a sp\u0103l\u0103rii banilor din Elve\u021bia, a reunit lideri ai FIU-urilor din peste 100 de state, pentru a discuta tendin\u021bele actuale \u0219i viitoare \u00een domeniul prevenirii \u0219i combaterii criminalit\u0103\u021bii financiare.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0Sub tematica <strong>\u201e\u00cenapoi \u00een viitor\u201d<\/strong>, conferin\u021ba a abordat subiecte de importan\u021b\u0103 strategic\u0103, <em>precum utilizarea inteligen\u021bei artificiale \u0219i a tehnologiilor emergente \u00een analiza informa\u021biilor financiare, consolidarea leadership-ului \u00een cadrul FIU-urilor<\/em>, precum \u0219i modalit\u0103\u021bi de adaptare la provoc\u0103rile globale tot mai complexe.<\/p>\n<p style=\"text-align: justify;\">\u00a0 \u00a0Participarea la eveniment a oferit oportunitatea de a discuta tendin\u021bele de dezvoltare in fortificarea capacit\u0103\u021bilor FIU, modul de utilizare a noilor instrumente de analiz\u0103 a volumelor mari de date prin utilizarea agen\u021bilor de inteligen\u021b\u0103 artificial\u0103, precum \u0219i de a consolida cooperarea interna\u021bional\u0103 cu institu\u021bii similare din alte state.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u00a0 \u00a0Directorul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, Andrian Munteanu, a participat, \u00een perioada 14\u201315 octombrie 2025, la Conferin\u021ba Global\u0103 a conduc\u0103torilor Unit\u0103\u021bilor de Informa\u021bii Financiare, desf\u0103\u0219urat\u0103 la Berna, Elve\u021bia. \u00a0 \u00a0Evenimentul, organizat de Centrul Egmont pentru excelen\u021b\u0103 \u0219i leadership&#8230;<\/p>","protected":false},"author":7,"featured_media":5355,"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":"Serviciul reprezentat la Conferin\u021ba Global\u0103 a liderilor FIU - Serviciul Prevenirea \u015fi Combaterea Sp\u0103l\u0103rii Banilor","description":"\u00a0 \u00a0Directorul Serviciului Prevenirea \u0219i Combaterea Sp\u0103l\u0103rii Banilor, Andrian Munteanu, a participat, \u00een perioada 14\u201315 octombrie 2025, la Conferin\u021ba Global\u0103 a c"},"footnotes":""},"categories":[4],"tags":[],"class_list":["post-5354","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\/5354","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\/7"}],"replies":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/comments?post=5354"}],"version-history":[{"count":2,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5354\/revisions"}],"predecessor-version":[{"id":5357,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/posts\/5354\/revisions\/5357"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media\/5355"}],"wp:attachment":[{"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/media?parent=5354"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/categories?post=5354"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/spcsb.md\/en\/wp-json\/wp\/v2\/tags?post=5354"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}