{"id":4773,"date":"2023-04-24T19:11:26","date_gmt":"2023-04-24T19:11:26","guid":{"rendered":"https:\/\/smartintelligence.eu\/?p=4773"},"modified":"2025-10-20T20:09:46","modified_gmt":"2025-10-20T20:09:46","slug":"komplexni-poradenske-sluzby-v-oblasti-aml-cft-kyc-a-kyt-posileni-souladu-s-predpisy-a-bezpecnosti-vaseho-podnikani","status":"publish","type":"post","link":"https:\/\/smartintelligence.eu\/cs\/aml-cft-kyc-kyt-cs\/komplexni-poradenske-sluzby-v-oblasti-aml-cft-kyc-a-kyt-posileni-souladu-s-predpisy-a-bezpecnosti-vaseho-podnikani\/","title":{"rendered":"Komplexn\u00ed poradensk\u00e9 slu\u017eby v oblasti AML, CFT, KYC a KYT: pos\u00edlen\u00ed souladu s\u00a0p\u0159edpisy a bezpe\u010dnosti va\u0161eho podnik\u00e1n\u00ed"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Ve st\u00e1le v\u00edce regulovan\u00e9m finan\u010dn\u00edm prost\u0159ed\u00ed mus\u00ed podniky up\u0159ednost\u0148ovat soulad s po\u017eadavky na boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz (AML), boj proti financov\u00e1n\u00ed terorismu (CFT), poznej sv\u00e9ho z\u00e1kazn\u00edka (KYC) a poznej svou transakci (KYT). Na\u0161e spole\u010dnost se specializuje na poskytov\u00e1n\u00ed slu\u017eeb Open Source Intelligence (OSINT) a nab\u00edz\u00ed komplexn\u00ed konzulta\u010dn\u00ed \u0159e\u0161en\u00ed, kter\u00e1 klient\u016fm pom\u00e1haj\u00ed \u0159e\u0161it tyto kritick\u00e9 aspekty jejich \u010dinnosti. V tomto \u010dl\u00e1nku se budeme zab\u00fdvat r\u016fzn\u00fdmi poradensk\u00fdmi slu\u017ebami v oblasti AML, CFT, KYC a KYT, kter\u00e9 poskytujeme, a diskutovat o tom, jak mohou b\u00fdt na\u0161im klient\u016fm prosp\u011b\u0161n\u00e9.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">1. Poradensk\u00e9 slu\u017eby v oblasti AML a CFT<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Na\u0161e poradensk\u00e9 slu\u017eby v oblasti boje proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu jsou navr\u017eeny tak, aby pom\u00e1haly podnik\u016fm vytv\u00e1\u0159et a udr\u017eovat spolehliv\u00e9 programy dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f, kter\u00e9 dodr\u017euj\u00ed p\u0159\u00edslu\u0161n\u00e9 p\u0159edpisy a sni\u017euj\u00ed riziko finan\u010dn\u00ed kriminality. Tyto slu\u017eby zahrnuj\u00ed:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">a) V\u00fdvoj programu shody: <\/mark><\/strong>Spolupracujeme s klienty na p\u0159\u00edprav\u011b a implementaci z\u00e1sad a postup\u016f pro boj proti pran\u00ed pen\u011bz a financov\u00e1n\u00ed terorismu, kter\u00e9 jsou p\u0159izp\u016fsobeny jejich specifick\u00fdm obchodn\u00edm pot\u0159eb\u00e1m a regula\u010dn\u00edmu prost\u0159ed\u00ed.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">b) Posouzen\u00ed rizik: <\/mark><\/strong>N\u00e1\u0161 t\u00fdm prov\u00e1d\u00ed d\u016fkladn\u00e9 posouzen\u00ed rizik, aby identifikoval potenci\u00e1ln\u00ed zraniteln\u00e1 m\u00edsta a doporu\u010dil vhodn\u00e1 opat\u0159en\u00ed ke zm\u00edrn\u011bn\u00ed rizik.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">c) Programy \u0161kolen\u00ed a informovanosti zam\u011bstnanc\u016f:<\/mark><\/strong> Vyv\u00edj\u00edme a poskytujeme na m\u00edru \u0161kolic\u00ed programy pro vzd\u011bl\u00e1v\u00e1n\u00ed zam\u011bstnanc\u016f o po\u017eadavc\u00edch a osv\u011bd\u010den\u00fdch postupech v oblasti AML a CFT.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">2. Poradensk\u00e9 slu\u017eby KYC<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Na\u0161e poradensk\u00e9 slu\u017eby v oblasti KYC se zam\u011b\u0159uj\u00ed na pomoc podnik\u016fm p\u0159i zav\u00e1d\u011bn\u00ed efektivn\u00edch proces\u016f identifikace a ov\u011b\u0159ov\u00e1n\u00ed z\u00e1kazn\u00edk\u016f. Tyto slu\u017eby zahrnuj\u00ed:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">a) Postupy Due Diligence kontroly klienta (CDD) a roz\u0161\u00ed\u0159en\u00e9 Due Diligence kontroly (EDD): <\/mark><\/strong>Pom\u00e1h\u00e1me klient\u016fm p\u0159i vytv\u00e1\u0159en\u00ed a zav\u00e1d\u011bn\u00ed z\u00e1sad CDD a EDD, abychom zajistili \u0159\u00e1dnou identifikaci a hodnocen\u00ed rizik jejich z\u00e1kazn\u00edk\u016f.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">b) \u0158e\u0161en\u00ed pro ov\u011b\u0159ov\u00e1n\u00ed toto\u017enosti: <\/mark><\/strong>Doporu\u010dujeme a pom\u00e1h\u00e1me integrovat nejmodern\u011bj\u0161\u00ed technologie ov\u011b\u0159ov\u00e1n\u00ed toto\u017enosti, jako je biometrick\u00e9 ov\u011b\u0159ov\u00e1n\u00ed a n\u00e1stroje pro ov\u011b\u0159ov\u00e1n\u00ed doklad\u016f, s c\u00edlem zefektivnit proces KYC.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">c) Audity dodr\u017eov\u00e1n\u00ed KYC: <\/mark><\/strong>N\u00e1\u0161 t\u00fdm prov\u00e1d\u00ed pravideln\u00e9 audity, aby posoudil \u00fa\u010dinnost postup\u016f KYC klienta a doporu\u010dil p\u0159\u00edpadn\u00e1 zlep\u0161en\u00ed.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\">3. Poradensk\u00e9 slu\u017eby KYT<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Na\u0161e poradensk\u00e9 slu\u017eby KYT pom\u00e1haj\u00ed klient\u016fm monitorovat a analyzovat transakce jejich z\u00e1kazn\u00edk\u016f, identifikovat podez\u0159el\u00e9 aktivity a dodr\u017eovat p\u0159\u00edslu\u0161n\u00e9 p\u0159edpisy. Tyto slu\u017eby zahrnuj\u00ed:<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">a) Sledov\u00e1n\u00ed a anal\u00fdza transakc\u00ed: <\/mark><\/strong>Pom\u00e1h\u00e1me klient\u016fm zav\u00e1d\u011bt syst\u00e9my monitorov\u00e1n\u00ed transakc\u00ed a vyv\u00edjet p\u0159\u00edstupy k anal\u00fdze chov\u00e1n\u00ed z\u00e1kazn\u00edk\u016f zalo\u017een\u00e9 na rizic\u00edch.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">b) hl\u00e1\u0161en\u00ed podez\u0159el\u00fdch aktivit (SAR): <\/mark><\/strong>N\u00e1\u0161 t\u00fdm pom\u00e1h\u00e1 klient\u016fm p\u0159i odhalov\u00e1n\u00ed podez\u0159el\u00fdch transakc\u00ed a p\u0159\u00edprav\u011b SAR v souladu s regulatorn\u00edmi po\u017eadavky.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong><mark style=\"background-color:rgba(0, 0, 0, 0)\" class=\"has-inline-color has-black-color\">c) Integrace s programy AML\/CFT:<\/mark><\/strong> Zaji\u0161\u0165ujeme bezprobl\u00e9movou integraci proces\u016f KYT se st\u00e1vaj\u00edc\u00edmi z\u00e1sadami a postupy pro boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a financov\u00e1n\u00ed terorismu, \u010d\u00edm\u017e zvy\u0161ujeme celkovou \u00fa\u010dinnost programu compliance pro klienta.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">Na\u0161e spole\u010dnost nab\u00edz\u00ed komplexn\u00ed poradensk\u00e9 slu\u017eby v oblasti AML, CFT, KYC a KYT a pom\u00e1h\u00e1 klient\u016fm orientovat se ve slo\u017eit\u00e9m sv\u011bt\u011b dodr\u017eov\u00e1n\u00ed finan\u010dn\u00edch p\u0159edpis\u016f a posilovat jejich obranu proti finan\u010dn\u00ed kriminalit\u011b. S vyu\u017eit\u00edm na\u0161ich odborn\u00fdch znalost\u00ed v oblasti OSINT a hlubok\u00e9ho porozum\u011bn\u00ed regula\u010dn\u00edm po\u017eadavk\u016fm poskytujeme \u0159e\u0161en\u00ed \u0161it\u00e1 na m\u00edru, kter\u00e1 nejen zaji\u0161\u0165uj\u00ed dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f, ale tak\u00e9 p\u0159isp\u00edvaj\u00ed k celkov\u00e9mu \u00fasp\u011bchu a bezpe\u010dnosti podnik\u00e1n\u00ed na\u0161ich klient\u016f.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">Sledujte n\u00e1\u0161 blog, str\u00e1nku na&nbsp;<strong><a href=\"http:\/\/linkedin.com\/company\/global-consulting-group-s-r-o\" target=\"_blank\" rel=\"noreferrer noopener\">LinkedIn<\/a>&nbsp;<\/strong>a kan\u00e1l na&nbsp;<strong><a href=\"https:\/\/t.me\/smartintelligence\" target=\"_blank\" rel=\"noreferrer noopener\">Telegramu<\/a><\/strong>, kde najdete dal\u0161\u00ed novinky t\u00fdkaj\u00edc\u00ed se AML, CFT, KYC a OSINT, a nev\u00e1hejte se na n\u00e1s obr\u00e1tit pro v\u00edce informac\u00ed o na\u0161ich slu\u017eb\u00e1ch OSINT.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Autor:\u00a0<a href=\"https:\/\/smartintelligence.eu\/cs\/o-nas\/\">Mgr. Bohdan Taranenko<\/a><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ve st\u00e1le v\u00edce regulovan\u00e9m finan\u010dn\u00edm prost\u0159ed\u00ed mus\u00ed podniky up\u0159ednost\u0148ovat soulad s po\u017eadavky na boj proti pran\u00ed \u0161pinav\u00fdch pen\u011bz (AML), boj proti financov\u00e1n\u00ed terorismu (CFT), poznej sv\u00e9ho z\u00e1kazn\u00edka (KYC) a poznej svou transakci (KYT). Na\u0161e spole\u010dnost se specializuje na poskytov\u00e1n\u00ed slu\u017eeb Open Source Intelligence (OSINT) a nab\u00edz\u00ed komplexn\u00ed konzulta\u010dn\u00ed \u0159e\u0161en\u00ed, kter\u00e1 klient\u016fm pom\u00e1haj\u00ed \u0159e\u0161it tyto kritick\u00e9 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4047,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[43],"tags":[48,49,50,57,58,17,47],"class_list":["post-4773","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aml-cft-kyc-kyt-cs","tag-aml-cs","tag-cft-cs","tag-dodrzovani-predpisu","tag-kyc-cs","tag-kyt-cs","tag-osint","tag-osint-cs"],"acf":[],"yoast_head":"<title>Komplexn\u00ed poradensk\u00e9 slu\u017eby v oblasti AML, CFT, KYC a KYT | Smart Intelligence<\/title>\n<meta name=\"description\" content=\"Zjist\u011bte, jak mohou komplexn\u00ed poradensk\u00e9 slu\u017eby spole\u010dnosti Global Consulting Group v oblasti AML\/CFT, KYC a KYT pos\u00edlit dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f a bezpe\u010dnost va\u0161eho podnik\u00e1n\u00ed. 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