{"id":10267,"date":"2024-10-02T09:57:51","date_gmt":"2024-10-02T09:57:51","guid":{"rendered":"https:\/\/www.tpa-group.ro\/?p=10267"},"modified":"2025-03-19T20:44:20","modified_gmt":"2025-03-19T20:44:20","slug":"auditul-activitatilor-de-prevenire-si-combatere-a-spalarii-banilor-audit-aml","status":"publish","type":"post","link":"https:\/\/www.tpa-group.ro\/ro\/servicii\/audit\/auditul-activitatilor-de-prevenire-si-combatere-a-spalarii-banilor-audit-aml\/","title":{"rendered":"Auditul activit\u0103\u021bilor de prevenire \u0219i combatere a sp\u0103l\u0103rii banilor (Audit AML)"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"10267\" class=\"elementor elementor-10267 elementor-10265\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-afe2d7f e-flex e-con-boxed e-con e-parent\" data-id=\"afe2d7f\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5644e51 elementor-widget elementor-widget-text-editor\" data-id=\"5644e51\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Oferim servicii de audit specializate \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor (AML) pentru a asigura conformitatea companiilor cu reglement\u0103rile legisla\u021biei na\u021bionale AML.\u00a0 Ne concentr\u0103m pe evaluarea politicilor \u0219i procedurilor interne \u00een domeniul AML evalu\u0103rii de risc, at\u00e2t la nivel de companie c\u00e2t \u0219i de portofoliu clien\u021bi.<\/p>\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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-40f1606 e-flex e-con-boxed e-con e-parent\" data-id=\"40f1606\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-22180af elementor-widget elementor-widget-heading\" data-id=\"22180af\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">De ce este important?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-ad55553 e-flex e-con-boxed e-con e-parent\" data-id=\"ad55553\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c749073 elementor-widget elementor-widget-text-editor\" data-id=\"c749073\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Reglement\u0103rile stricte \u00een domeniul AML impun companiilor s\u0103 implementeze controale adecvate pentru prevenirea sp\u0103l\u0103rii banilor. \u00a0Un audit AML bine efectuat ajut\u0103 organiza\u021biile s\u0103 \u00ee\u0219i asigure conformitatea, s\u0103 previn\u0103 riscuri semnificative \u0219i s\u0103 evite sanc\u021biuni financiare \u0219i reputa\u021bionale care pot afecta grav activitatea companiei.<\/p>\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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-71e44ce e-flex e-con-boxed e-con e-parent\" data-id=\"71e44ce\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-312c5f6 elementor-widget elementor-widget-heading\" data-id=\"312c5f6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Cum aducem valoare ad\u0103ugat\u0103?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-10e2c46 e-flex e-con-boxed e-con e-parent\" data-id=\"10e2c46\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-101cc9d elementor-widget elementor-widget-text-editor\" data-id=\"101cc9d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Reducerea riscului de sanc\u021biuni \u0219i penalit\u0103\u021bi prin asigurarea conformit\u0103\u021bii cu reglement\u0103rile AML.<\/li><li>\u00cembun\u0103t\u0103\u021birea capacit\u0103\u021bii companiei de a detecta \u0219i raporta tranzac\u021biile suspecte \u00een mod eficient \u0219i \u00een timp util.<\/li><li>Protejarea reputa\u021biei \u0219i men\u021binerea \u00eencrederii p\u0103r\u021bilor interesate prin gestionarea proactiv\u0103 a riscurilor de sp\u0103lare a banilor.<\/li><\/ul>\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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d60c9c7 e-flex e-con-boxed e-con e-parent\" data-id=\"d60c9c7\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-11da6a5 elementor-widget elementor-widget-heading\" data-id=\"11da6a5\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">De ce s\u0103 ne alegi pe noi?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-d8c769d e-flex e-con-boxed e-con e-parent\" data-id=\"d8c769d\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-804af90 elementor-widget elementor-widget-text-editor\" data-id=\"804af90\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Echipa noastr\u0103 de exper\u021bi \u00een auditul AML are experien\u021b\u0103 at\u00e2t \u00een domeniul conformit\u0103\u021bii c\u00e2t \u0219i a\u00a0auditului, lucr\u00e2nd cu companii din multiple industrii reglementate. \u00a0Abordarea noastr\u0103 personalizat\u0103 garanteaz\u0103 solu\u021bii eficiente care nu doar asigur\u0103 conformitatea, ci \u0219i \u00eembun\u0103t\u0103\u021besc capacitatea companiei de a preveni riscurile asociate sp\u0103l\u0103rii banilor.<\/p>\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\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-fc4ecdd e-flex e-con-boxed e-con e-parent\" data-id=\"fc4ecdd\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-bf0dec6 elementor-widget elementor-widget-spacer\" data-id=\"bf0dec6\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eb56b73 elementor-widget elementor-widget-heading\" data-id=\"eb56b73\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Persoan\u0103 de contact<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-bc95c23 e-flex e-con-boxed e-con e-parent\" data-id=\"bc95c23\" data-element_type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t<div class=\"elementor-element elementor-element-22c9323 e-con-full e-flex e-con e-child\" data-id=\"22c9323\" data-element_type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5273277 elementor-widget elementor-widget-single-person-card\" data-id=\"5273277\" data-element_type=\"widget\" data-settings=\"{&quot;person_single&quot;:&quot;609&quot;}\" data-widget_type=\"single-person-card.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\n\t\t<div class=\"single-person-card\">\n            <a class=\"person-link\" href=\"https:\/\/www.tpa-group.ro\/ro\/persons\/claudia-bratu\/\"  >\n        \t\t<div class=\"img-container\">\n        \t\t\t<img decoding=\"async\" src=\"https:\/\/www.tpa-group.ro\/app\/uploads\/sites\/9\/2024\/03\/Claudia-Bratu-fundal-transparent-1000x800px.png\" alt=\"Claudia Bratu\">\n        \t\t\t<span><\/span>\n        \t\t<\/div>\n\n\t\t\t\t    \t\t\t\t<div class=\"post-content-wrapper\">\n\t\t        \t\t<div class=\"content-container\">\n                \t\t\t                \t\t\t\t<div class=\"locations\">\n\n        \t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<p>\n\t\t\t\t\t\t\t\t\t\t\tBucure\u0219ti\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\n\t\t        \t\t\t\t\t        \t\t\t\t<h5 class=\"post-title\">Claudia Bratu<\/h5>\n                \t\t\t\t\t        \t\t\t\t\t        \t\t\t\t\t        \t\t\t\t\t<div class=\"job-positions\">\n\t        \t\t\t\t\t\t\t        \t\t\t\t\t\t\t<p class=\"job-position \">Audit & Advisory Partner, Head of ESG Services<\/p>\n        \t\t\t\t\t\t\t        \t\t\t\t\t\t<\/div>\n\t        \t\t\t\t\t\t        \t\t\t\t\t<div class=\"btn-arrow\" style=\"background-image: url('https:\/\/www.tpa-group.ro\/app\/plugins\/ovos-elementor-widgets\/widgets\/single-person-card-widget\/img\/button-arrow-right-long.svg')\"><\/div>\n\t\t        \t\t\t\t\t        \t\t<\/div>\n\t        \t\t<\/div>\n\t\t\t\t    \t\t<\/a>\n    \t<\/div>\n\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Oferim servicii de audit specializate \u00een domeniul prevenirii \u0219i combaterii sp\u0103l\u0103rii banilor (AML) pentru a asigura conformitatea companiilor cu reglement\u0103rile legisla\u021biei na\u021bionale AML.\u00a0 Ne concentr\u0103m pe evaluarea politicilor \u0219i procedurilor interne \u00een domeniul AML evalu\u0103rii de risc, at\u00e2t la nivel de companie c\u00e2t \u0219i de portofoliu clien\u021bi. De ce este important? Reglement\u0103rile stricte \u00een domeniul [&hellip;]<\/p>\n","protected":false},"author":44,"featured_media":13463,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[74,72],"tags":[],"class_list":["post-10267","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-audit","category-servicii"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Audit AML: Audit activitati de Prevenire &amp; Combatere spalare Bani<\/title>\n<meta name=\"description\" content=\"Respecta reglementarile privind spalarea banilor \u27a4 Evaluare riscuri, proceduri AML, conformitate juridica. 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