{"id":344,"date":"2016-04-12T09:09:45","date_gmt":"2016-04-12T08:09:45","guid":{"rendered":"http:\/\/www.teaminnovation.ro\/?page_id=344"},"modified":"2016-04-19T15:20:18","modified_gmt":"2016-04-19T14:20:18","slug":"seminar-managementul-combaterii-spalarii-banilor-finantarii-terorismului-si-conflictului-de-interese","status":"publish","type":"page","link":"https:\/\/www.teaminnovation.ro\/en\/seminar-managementul-combaterii-spalarii-banilor-finantarii-terorismului-si-conflictului-de-interese\/","title":{"rendered":"Seminar &#8211; Managementul Combaterii Sp\u0103l\u0103rii banilor, Finan\u021b\u0103rii Terorismului \u015fi Conflictului de interese"},"content":{"rendered":"<div class=\"horizontalsection text-light clearfix\" style=\"padding-top:px;padding-bottom:px;\"><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-415 size-full\" src=\"http:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/04\/ev-atifrauda-1.jpg\" alt=\"\" width=\"1100\" height=\"239\" srcset=\"https:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/04\/ev-atifrauda-1.jpg 1100w, https:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/04\/ev-atifrauda-1-300x65.jpg 300w, https:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/04\/ev-atifrauda-1-768x167.jpg 768w, https:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/04\/ev-atifrauda-1-1024x222.jpg 1024w, https:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/04\/ev-atifrauda-1-540x117.jpg 540w, https:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/04\/ev-atifrauda-1-700x152.jpg 700w, https:\/\/www.teaminnovation.ro\/wp-content\/uploads\/2016\/04\/ev-atifrauda-1-800x174.jpg 800w\" sizes=\"auto, (max-width: 1100px) 100vw, 1100px\" \/><div class=\"horizontalinner\" style=\"background:;\"><\/div><\/div>\n<div class=\"horizontalsection text-dark clearfix\" style=\"padding-top:50px;padding-bottom:px;\">\n<div class=\"tabs\"><ul class=\"tab-nav clearfix\"><li><a href=\"tabid1\" class=\"active\">Despre eveniment<\/a><\/li><li><a href=\"tabid2\" >C\u00e2nd? Unde? Cu cine?<\/a><\/li><li><a href=\"tabid3\" >Agenda<\/a><\/li><li><a href=\"tabid4\" >Parteneri<\/a><\/li><li><a href=\"tabid5\" ><strong>\u00cenregistrare<\/strong><\/a><\/li><li><a href=\"tabid6\" >Contact<\/a><\/li><li><a href=\"tabid7\" >Galerie foto<\/a><\/li><\/ul><div class=\"clear\"><\/div><div class=\"tab-container\"><div class=\"tab-content tabid1 active\">\n<p>Sp\u0103larea banilor, finan\u021barea terorismului \u015fi conflictul de interese sunt probleme actuale care compromit stabilitatea, transparen\u021ba \u015fi eficien\u021ba sistemelor economico-financiare.<\/p>\n<p>Seminarul \u00ee\u015fi propune s\u0103 ofere participan\u021bilor:<\/p>\n<ul>\n<li>Informa\u021bii cu privire la manifestarea fenomenului de sp\u0103lare de bani \u015fi finan\u021barea terorismului \u00een practic\u0103, prin exemple reale extrase din activitatea economico-financiar\u0103 curent\u0103<\/li>\n<li>Nout\u0103\u021bi \u00een domeniu, fiind tratate totodat\u0103 \u015fi aspecte conexate \u00een activitatea de zi cu zi ariei AML\/CFT(ex: FATCA, CRS)<\/li>\n<li>Modalit\u0103\u021bi de identificare a Conflictelor<\/li>\n<li>Investiga\u021bia \u015fi Managementul Conflictului de Interese<\/li>\n<\/ul>\n<p>Ne adresam persoanelor din cadrul institu\u021biilor private sau publice cu atribu\u021bii \u00een:<\/p>\n<ul>\n<li>AML\/CFT<\/li>\n<li>Conformitate General\u0103<\/li>\n<li>Managementul riscului opera\u021bional<\/li>\n<li>Control intern<\/li>\n<li>Audit<\/li>\n<li>Resurse Umane<\/li>\n<li>Antreprenori \u015fi persoane, care doresc s\u0103 acumuleze cuno\u015ftin\u021be \u015fi s\u0103 deprind\u0103 abilit\u0103\u021bi \u00een vederea implement\u0103rii unui mecanism eficient de conformitate<\/li>\n<\/ul>\n<p>Dup\u0103 parcurgerea acestui seminar participan\u021bii \u00ee\u015fi vor \u00eembog\u0103\u021bi cuno\u015ftin\u021bele \u00een zona de:<\/p>\n<ul>\n<li>Cunoa\u015ftere a clientelei \u00een scopul prevenirii \u015fi combaterii sp\u0103l\u0103rii banilor \u015fi finan\u021b\u0103rii terorismului<\/li>\n<li>Implementare practic\u0103 a strategiei de gestionare a conflictelor de interese<\/li>\n<li>FATCA, CRS sau programe de sanc\u021biuni interna\u021bionale<\/li>\n<\/ul>\n<\/div>\n<div class=\"tab-content tabid2 \">Data: 10 iunie 2016<\/p>\n<p>Loca\u0163ie: Hotel Hilton, sala Vivaldi, Bucure\u015fti<\/p>\n<p>Durata: 8 h<\/p>\n<p>Num\u0103r participan\u021bi: 25-30<\/p>\n<p>Pre\u021b : 750 lei (plus TVA)<\/p>\n<p>Lectori:<\/p>\n<ul>\n<li><strong>Daniel Varzaru<\/strong>\n<ul>\n<li>Certified Anti Money Laundering Specialist(ACAMS U.S.A)<\/li>\n<li>Certified Fraud Examiner (ACFE U.S.A)<\/li>\n<li>Membru APCF cu o experien\u021b\u0103 vast\u0103 \u00een: AML, CFT, KYC, Risk Assessment, Training<\/li>\n<\/ul>\n<\/li>\n<li><strong>Florin Luca<\/strong>\n<ul>\n<li>Certified Fraud Examiner (ACFE U.S.A)<\/li>\n<li>Vicepresedinte APCF cu o experien\u021b\u0103 vast\u0103 \u00een: Conflict de Interese, Fraud\u0103, Risk Assessment, Training<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>La finalul seminarului se vor elibera diplome de participare sau scrisori de acreditare pentru echivalare CPE. <\/div><div class=\"tab-content tabid3 \">\n<p><strong>09:00 &#8211; 09.30<\/strong> \u00cenregistrarea participan\u021bilor &amp; Welcome coffee<\/p>\n<p><strong>09:30 &#8211; 11:00 Modulul I AML<\/strong><\/p>\n<ul>\n<li>Newsletter &#8211; Tipare de sp\u0103lare de bani<\/li>\n<li>Strategie AML Bulletproof: KYC; 2nd level Control; Training;\n<ul>\n<li>Knowledge assessment; Risk assessment<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p><strong>11:00 &#8211; 11:15 Coffee break<\/strong><\/p>\n<p><strong>11:15 &#8211; 13:15 Modulul II AML<\/strong><\/p>\n<ul>\n<li>Role play \u2013 Money Launderer vs. Gatekeeper<\/li>\n<li>Sanc\u021biuni interna\u021bionale &#8211; evolu\u021bii \u015fi previziuni<\/li>\n<li>Schimbul de informa\u021bii: CRS\/FATCA<\/li>\n<\/ul>\n<p><strong>13:15 &#8211; 14:00 Lunch<\/strong><\/p>\n<p><strong> 14:00 &#8211; 15:30 Modulul III \u2013Conflict de interese<\/strong><\/p>\n<ul>\n<li>Tipologii din sfera conflictului de interese<\/li>\n<li>Abordare na\u021bional\u0103 &#8211; mediul Privat &amp;Public vs. Interna\u021bional\u0103<\/li>\n<\/ul>\n<p><strong>15:30 &#8211; 15:45 Coffee Break<\/strong><\/p>\n<p><strong>15:45 &#8211; 17:30 Modulul II &#8211; Conflict de interese<\/strong><\/p>\n<ul>\n<li>Identificarea conflictelor de interese<\/li>\n<li>Analiza conflictelor de interese<\/li>\n<li>Administrarea \u015fi controlul poten\u021bialelor situa\u021bii de conflict de interese<\/li>\n<li>Investiga\u021bia desf\u0103\u015furat\u0103 \u00een rela\u021bie cu o poten\u021bial\u0103 situa\u021bie de conflict de interese   <\/div><\/li>\n<\/ul>\n<div class=\"tab-content tabid4 \"><\/div>\n<div class=\"tab-content tabid5 \">\n<p><strong>Rezerv\u0103-\u0163i un loc acum la <\/strong><strong>Seminarul Managementul Combaterii Sp\u0103l\u0103rii banilor, Finan\u021b\u0103rii Terorismului \u015fi Conflictului de interese<\/strong><\/p>\n<p><strong>Tax\u0103 conferin\u0163a: 750 lei (plus TVA)<\/strong><\/p>\n<div class=\"column one-half \"  >\n<form id=\"contact-form\" class=\"checkform\" action=\"www.teaminnovation.ro\/en\/wp-json\/wp\/v2\/pages\/344\" target=\"https:\/\/www.teaminnovation.ro\/wp-content\/themes\/xone\/contact-form.php\" method=\"post\" ><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"name\" class=\"req\">Numele *<\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"name\" class=\"name\" id=\"name\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"email\" class=\"req\">Adresa Email *<\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"email\" class=\"email\" id=\"email\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"telefon\" class=\"req\">Telefon *<\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"telefon\" class=\"telefon\" id=\"telefon\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"companie\" class=\"req\">Companie *<\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"companie\" class=\"companie\" id=\"companie\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"functie\" class=\"req\">Functie *<\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"functie\" class=\"functie\" id=\"functie\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"domeniuactivitate\" >Domeniu de activitate <\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"domeniuactivitate\" class=\"domeniuactivitate\" id=\"domeniuactivitate\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"sediusocial\" >Sediu Social <\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"sediusocial\" class=\"sediusocial\" id=\"sediusocial\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"nrregcomert\" >Nr. \u00cenregistrare Registrul Comer\u0163ului <\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"nrregcomert\" class=\"nrregcomert\" id=\"nrregcomert\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"cui\" >Cod de identificare fiscal\u0103 <\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"cui\" class=\"cui\" id=\"cui\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"banca\" >Banca <\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"banca\" class=\"banca\" id=\"banca\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"iban\" >Cont IBAN <\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"iban\" class=\"iban\" id=\"iban\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"codpromo\" >Cod promo\u0163ional <\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"codpromo\" class=\"codpromo\" id=\"codpromo\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div>\n\t\t<div id=\"form-note\">\n\t\t\t<div class=\"alert alert-error\">\n\t\t\t\t<h6><strong>Eroare<\/strong>: Toate campurile sunt obligatorii!<\/h6>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div class=\"form-row form-submit\"><input type=\"submit\" name=\"submit_form\" class=\"submit\" value=\"Inregistreaza-te\" \/><\/div>\n\t\t<input type=\"hidden\" name=\"subject\" value=\"SEMINARUL-Managementul Combaterii Sp\u0103l\u0103rii banilor,Finan\u021b\u0103rii Terorismului \u015fi Conflictului de interese\" \/>\n\t\t<input type=\"hidden\" name=\"fields\" value=\"name,email,telefon,companie,functie,domeniuactivitate,sediusocial,nrregcomert,cui,banca,iban,codpromo,\" \/>\n\t\t<input type=\"hidden\" name=\"sendto\" value=\"office@teaminnovation.ro\" \/>\n\t\t<\/form>\n<\/div> <div class=\"column one-half last-col \"  >\n<p>C\u00e2mpurile marcate cu * sunt obligatorii<\/p>\n<p>Not\u0103: Plata se va efectua \u00eenainte de eveniment, \u00een baza facturii proforme, iar factura fiscal\u0103 se emite dup\u0103 \u00eencasarea contravalorii aferente.<\/p>\n<p>Plata se va face \u00een lei, \u00een contul Team Innovation Media SRL.<\/p>\n<p>CUI: RO 35309867;  Nr. Registrul Com: J40\/15008\/2015<\/p>\n<p>Cont IBAN: RO66 INGB 0000 9999 0550 6316<\/p>\n<p>Banca: ING Bank<\/p>\n<p>Copia ordinului de plat\u0103 se va expedia la adresa de e-mail: <a href=\"mailto:office@teaminnovation.ro\">office@teaminnovation.ro<\/a><\/p>\n<p>Renun\u0163area la participare se face prin notificare scris\u0103, p\u00e2n\u0103 la data de 3 iunie 2016. \u00cen cazul \u00een care anularea se face p\u00e2n\u0103 la aceast\u0103 dat\u0103, sumele platite vor fi returnate, mai pu\u0163in 35%, reprezent\u00e2nd cheltuielile administrative. \u00cen cazul \u00een care anularea se prime\u015fte dup\u0103 data de 3 iunie 2016, sumele pl\u0103tite nu vor fi returnate.<\/p>\n<\/div><div class=\"clear\"><\/div>\n<\/div>\n<div class=\"tab-content tabid6 \">\n<div class=\"column one-half \"  >\n<form id=\"contact-form\" class=\"checkform\" action=\"www.teaminnovation.ro\/en\/wp-json\/wp\/v2\/pages\/344\" target=\"https:\/\/www.teaminnovation.ro\/wp-content\/themes\/xone\/contact-form.php\" method=\"post\" ><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"name\" class=\"req\">Nume *<\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"name\" class=\"name\" id=\"name\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix\">\n\t\t\t\t\t<label for=\"email\" class=\"req\">Email *<\/label>\n\t\t\t\t\t<div class=\"form-value\"><input type=\"text\" name=\"email\" class=\"email\" id=\"email\" value=\"\" \/><\/div>\n\t\t\t\t\t<\/div><div class=\"form-row clearfix textbox\">\n\t\t\t\t\t<label for=\"message\" class=\"req\">Mesaj *<\/label>\n\t\t\t\t\t<div class=\"form-value\"><textarea name=\"message\" class=\"message\" id=\"message\" rows=\"15\" cols=\"50\"><\/textarea><\/div>\n\t\t\t\t\t<\/div>\n\t\t<div id=\"form-note\">\n\t\t\t<div class=\"alert alert-error\">\n\t\t\t\t<h6><strong>Eroare<\/strong>: Toate campurile sunt obligatorii!<\/h6>\n\t\t\t<\/div>\n\t\t<\/div>\n\t\t<div class=\"form-row form-submit\"><input type=\"submit\" name=\"submit_form\" class=\"submit\" value=\"Trimite\" \/><\/div>\n\t\t<input type=\"hidden\" name=\"subject\" value=\"Contact Team Innovation\" \/>\n\t\t<input type=\"hidden\" name=\"fields\" value=\"name,email,message,\" \/>\n\t\t<input type=\"hidden\" name=\"sendto\" value=\"office@teaminnovation.ro\" \/>\n\t\t<\/form>\n<\/div><div class=\"column one-half last-col \"  >\n<div>\n<h5><strong>Team Innovation Media SRL<\/strong><\/h5>\n<p>B-dul Dacia nr. 30, etaj 2<br \/>\nSector 1, Bucure\u0219ti<\/p>\n<p>Telefoane:<br \/>\n0746\/157.010 \u2013 Cristina;<br \/>\n0740\/007.806 \u2013 Drago\u0219;<br \/>\n0747\/290.488 \u2013 Luiza;<br \/>\n0744\/502.661 \u2013 Mihaela<\/p>\n<p><a href=\"mailto:office@teaminnovation.ro\">office@teaminnovation.ro<\/a><\/p>\n<\/div>\n<\/div><div class=\"clear\"><\/div>\n<\/div>\n<div class=\"tab-content tabid7 \"><\/div>\n<\/div><\/div>\n<div class=\"horizontalinner\" style=\"background:;\"><\/div><\/div>\n<div class=\"spacer spacer-small\"><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-344","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - 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