{"id":4460,"date":"2023-03-31T08:12:56","date_gmt":"2023-03-31T08:12:56","guid":{"rendered":"https:\/\/smartintelligence.eu\/?page_id=4460"},"modified":"2023-05-16T20:26:24","modified_gmt":"2023-05-16T20:26:24","slug":"aml-cft-kyc-kyt-poradenstvi","status":"publish","type":"page","link":"https:\/\/smartintelligence.eu\/cs\/aml-cft-kyc-kyt-poradenstvi\/","title":{"rendered":"AML\/CFT\/KYC\/KYT poradenstv\u00ed"},"content":{"rendered":"\t\t
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\r\n AML\/CFT\/KYC\/KYT poradenstv\u00ed<\/span>\r\n
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<\/div>\r\n <\/div>\r\n <\/div>\r\n <\/figure>\r\n

Komplexn\u00ed \u0159e\u0161en\u00ed OSINT pro zaji\u0161t\u011bn\u00ed souladu s p\u0159edpisy a zm\u00edrn\u011bn\u00ed rizik<\/h2>\r\n
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Ve spole\u010dnosti Global Consulting Group s.r.o. ch\u00e1peme, jak d\u016fle\u017eit\u00e9 je dodr\u017eovat regulatorn\u00ed po\u017eadavky a zm\u00edr\u0148ovat rizika v dne\u0161n\u00edm st\u00e1le slo\u017eit\u011bj\u0161\u00edm finan\u010dn\u00edm prost\u0159ed\u00ed. Na\u0161e poradensk\u00e9 slu\u017eby v oblasti AML (Anti-Money Laundering), CFT (Combating the Financing of Terrorism), KYC (Know Your Customer) a KYT (Know Your Transaction) vyu\u017e\u00edvaj\u00ed techniky v\u00a0oblasti zpravodajstv\u00ed z otev\u0159en\u00fdch zdroj\u016f (Open Source Intelligence, OSINT), aby podnik\u016fm poskytly komplexn\u00ed poznatky a \u0159e\u0161en\u00ed pro dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f a \u0159\u00edzen\u00ed rizik.<\/p>\n\n

Na\u0161e poradensk\u00e9 slu\u017eby v oblasti AML\/CFT\/KYC\/KYT zahrnuj\u00ed:<\/b><\/p> <\/div>\r\n

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01 - <\/span>Podpora dodr\u017eov\u00e1n\u00ed pr\u00e1vn\u00edch p\u0159edpis\u016f:

N\u00e1\u0161 t\u00fdm odborn\u00edk\u016f pom\u00e1h\u00e1 firm\u00e1m p\u0159i orientaci a dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f AML, CFT, KYC a KYT, \u010d\u00edm\u017e zaji\u0161\u0165uje, \u017ee va\u0161e organizace spln\u00ed po\u017eadavky stanoven\u00e9 finan\u010dn\u00edmi \u00fa\u0159ady a vyhne se n\u00e1kladn\u00fdm sankc\u00edm.<\/p><\/h3>\r\n <\/div>\r\n <\/div>\r\n

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02 - <\/span>Posuzov\u00e1n\u00ed a \u0159\u00edzen\u00ed rizik:

Prov\u00e1d\u00edme d\u016fkladn\u00e9 posouzen\u00ed rizik, abychom identifikovali potenci\u00e1ln\u00ed slab\u00e1 m\u00edsta v procesech AML, CFT, KYC a KYT va\u0161\u00ed organizace. N\u00e1\u0161 t\u00fdm pot\u00e9 vypracuje na m\u00edru \u0161it\u00e9 strategie \u0159\u00edzen\u00ed rizik, kter\u00e9 tyto slabiny zm\u00edrn\u00ed a ochr\u00e1n\u00ed va\u0161i organizaci p\u0159ed finan\u010dn\u00ed kriminalitou.<\/p><\/h3>\r\n <\/div>\r\n <\/div>\r\n

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03 - <\/span>Due Diligence z\u00e1kazn\u00edka (CDD) a roz\u0161\u00ed\u0159enou Due Diligence kontrolu z\u00e1kazn\u00edka (EDD):

Poskytujeme pokyny a podporu pro prov\u00e1d\u011bn\u00ed proces\u016f Due Diligence klienta (CDD) a roz\u0161\u00ed\u0159en\u00e9 Due Diligence kontroly (EDD), v\u010detn\u011b ov\u011b\u0159ov\u00e1n\u00ed toto\u017enosti klienta, hodnocen\u00ed \u00farovn\u011b rizika a pr\u016fb\u011b\u017en\u00e9ho sledov\u00e1n\u00ed transakc\u00ed a \u010dinnost\u00ed klienta.<\/p><\/h3>\r\n <\/div>\r\n <\/div>\r\n

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04 - <\/span>Sledov\u00e1n\u00ed a anal\u00fdza transakc\u00ed:

N\u00e1\u0161 t\u00fdm vyu\u017e\u00edv\u00e1 pokro\u010dil\u00e9 techniky OSINT k monitorov\u00e1n\u00ed a anal\u00fdze transakc\u00ed z\u00e1kazn\u00edk\u016f a identifikuje neobvykl\u00e9 vzorce nebo chov\u00e1n\u00ed, kter\u00e9 mohou nazna\u010dovat pran\u00ed \u0161pinav\u00fdch pen\u011bz, financov\u00e1n\u00ed terorismu nebo jin\u00e9 nez\u00e1konn\u00e9 aktivity.<\/p><\/h3>\r\n <\/div>\r\n <\/div>\r\n

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05 - <\/span>\u0160kolen\u00ed a vzd\u011bl\u00e1v\u00e1n\u00ed:

Nab\u00edz\u00edme \u0161kolen\u00ed a vzd\u011bl\u00e1vac\u00ed programy na m\u00edru pro va\u0161e zam\u011bstnance, kter\u00e9 zajist\u00ed, \u017ee budou dob\u0159e p\u0159ipraveni identifikovat a reagovat na potenci\u00e1ln\u00ed rizika v oblasti AML, CFT, KYC a KYT p\u0159i ka\u017edodenn\u00ed \u010dinnosti.<\/p><\/h3>\r\n <\/div>\r\n <\/div>\r\n

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06 - <\/span>Pomoc p\u0159i pod\u00e1v\u00e1n\u00ed zpr\u00e1v podle pr\u00e1vn\u00edch p\u0159edpis\u016f:

Na\u0161i odborn\u00edci poskytuj\u00ed poradenstv\u00ed a podporu p\u0159i p\u0159\u00edprav\u011b a p\u0159edkl\u00e1d\u00e1n\u00ed regula\u010dn\u00edch hl\u00e1\u0161en\u00ed, jako jsou hl\u00e1\u0161en\u00ed o podez\u0159el\u00fdch aktivit\u00e1ch (SAR) a hl\u00e1\u0161en\u00ed o m\u011bnov\u00fdch transakc\u00edch (CTR), a zaji\u0161\u0165uj\u00ed tak v\u010dasn\u00e9 a p\u0159esn\u00e9 hl\u00e1\u0161en\u00ed p\u0159\u00edslu\u0161n\u00fdm finan\u010dn\u00edm org\u00e1n\u016fm.<\/p><\/h3>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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\n\t\t\t\t\t\t\t\t\tVe spole\u010dnosti Global Consulting Group s.r.o. se v\u011bnujeme poskytov\u00e1n\u00ed v\u00fdjime\u010dn\u00fdch poradensk\u00fdch slu\u017eeb v oblasti AML\/CFT\/KYC\/KYT s vyu\u017eit\u00edm pokro\u010dil\u00fdch technik OSINT, kter\u00e9 va\u0161\u00ed organizaci umo\u017en\u00ed udr\u017eovat soulad s pr\u00e1vn\u00edmi p\u0159edpisy a \u00fa\u010dinn\u011b sni\u017eovat rizika. Sv\u011b\u0159te se na\u0161emu t\u00fdmu odborn\u00edk\u016f, kte\u0159\u00ed v\u00e1m poskytnou poznatky a podporu, je\u017e pot\u0159ebujete k tomu, abyste se mohli s jistotou pohybovat ve slo\u017eit\u00e9m sv\u011bt\u011b finan\u010dn\u00ed regulace. Kontaktujte n\u00e1s je\u0161t\u011b dnes a pora\u010fte se s n\u00e1mi, jak mohou na\u0161e poradensk\u00e9 slu\u017eby AML\/CFT\/KYC\/KYT prosp\u011bt va\u0161\u00ed organizaci.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Jak proces funguje<\/h2>\r\n

KROKY VY\u0160ET\u0158OV\u00c1N\u00cd:<\/p>\r\n <\/div>\r\n

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1. P\u0159edb\u011b\u017en\u00fd v\u00fdzkum<\/h3>\r\n

Nejprve je t\u0159eba pochopit zad\u00e1n\u00ed a prov\u00e9st \u00favodn\u00ed \u0161et\u0159en\u00ed, kter\u00e9 je rychl\u00e9 a bezplatn\u00e9. Nep\u0159ij\u00edm\u00e1me projekty, kter\u00e9 nem\u016f\u017eeme \u00fasp\u011b\u0161n\u011b dokon\u010dit.<\/p>\r\n <\/div>\r\n <\/div>\r\n

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2. Dohoda o podm\u00ednk\u00e1ch<\/h3>\r\n

Zjist\u00edme, zda m\u016f\u017eeme zaru\u010dit o\u010dek\u00e1van\u00fd v\u00fdsledek, a pot\u00e9 se dohodneme na p\u0159esn\u00fdch n\u00e1kladech, \u010dasov\u00e9m harmonogramu a specifik\u00e1ch. Jakmile je v\u0161e dohodnuto, p\u0159ijmeme platbu a za\u010dneme pracovat.<\/p>\r\n <\/div>\r\n <\/div>\r\n

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3. Pracovn\u00ed v\u00fdstup<\/h3>\r\n

Vy\u0161et\u0159ovac\u00ed materi\u00e1ly dod\u00e1me v dohodnut\u00e9m term\u00ednu a pot\u00e9 \u010dek\u00e1me na va\u0161i zp\u011btnou vazbu. Pot\u00e9 materi\u00e1ly dolad\u00edme a dokon\u010d\u00edme v\u00fdsledek.<\/p>\r\n <\/div>\r\n <\/div>\r\n <\/div>\r\n

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    <\/p>\r\n <\/div>\r\n <\/li>\r\n <\/ul>\r\n <\/div>\r\n \t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

    AML\/CFT\/KYC\/KYT poradenstv\u00ed Komplexn\u00ed \u0159e\u0161en\u00ed OSINT pro zaji\u0161t\u011bn\u00ed souladu s p\u0159edpisy a zm\u00edrn\u011bn\u00ed rizik Ve spole\u010dnosti Global Consulting Group s.r.o. ch\u00e1peme, jak d\u016fle\u017eit\u00e9 je dodr\u017eovat regulatorn\u00ed po\u017eadavky a zm\u00edr\u0148ovat rizika v dne\u0161n\u00edm st\u00e1le slo\u017eit\u011bj\u0161\u00edm finan\u010dn\u00edm prost\u0159ed\u00ed. Na\u0161e poradensk\u00e9 slu\u017eby v oblasti AML (Anti-Money Laundering), CFT (Combating the Financing of Terrorism), KYC (Know Your Customer) a KYT […]<\/p>\n","protected":false},"author":1,"featured_media":4456,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-4460","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"yoast_head":"AML\/CFT\/KYC\/KYT poradenstv\u00ed od Global Consulting Group s.r.o.<\/title>\n<meta name=\"description\" content=\"Spole\u010dnost Global Consulting Group poskytuje odborn\u00e9 poradensk\u00e9 slu\u017eby v oblasti AML\/CFT, KYC a KYT zalo\u017een\u00e9 na OSINT, kter\u00e9 zaji\u0161\u0165uj\u00ed shodu s p\u0159edpisy, zm\u00edr\u0148uj\u00ed rizika a chr\u00e1n\u00ed va\u0161i organizaci. 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