{"id":791,"date":"2020-01-13T13:06:20","date_gmt":"2020-01-13T11:06:20","guid":{"rendered":"http:\/\/nextform.sk\/?page_id=791"},"modified":"2020-12-09T10:50:49","modified_gmt":"2020-12-09T09:50:49","slug":"cwa","status":"publish","type":"page","link":"https:\/\/nextform.sk\/?page_id=791","title":{"rendered":"CAml"},"content":{"rendered":"<p><strong>CAml<\/strong> je asisten\u010dn\u00fd syst\u00e9m a&nbsp;compliance slu\u017eieb v&nbsp;nasleduj\u00facich oblastiach:<\/p>\n<ul>\n<li>Modul AML \u2013 prevencia legaliz\u00e1cie v\u00fdnosov z&nbsp;trestnej \u010dinnosti a&nbsp;financovanie terorizmu, uplat\u0148ovanie medzin\u00e1rodn\u00fdch sankcii (AML dotazn\u00edk, AML hl\u00e1senia, vyh\u013ead\u00e1vanie v&nbsp;sank\u010dn\u00fdch zoznamoch, kontrola a&nbsp;porovn\u00e1vanie \u010di sa klient nach\u00e1dza v&nbsp;zoznamoch&#8230;..,evidencia politicky exponovan\u00fdch os\u00f4b pod\u013ea \u00a76 AML z\u00e1kona)<\/li>\n<li>Modul Projekty \u2013 pr\u00edprava a&nbsp;koordinovanie projektov pre klienta (prid\u00e1vanie \u00faloh, plnenia \u00faloh zainteresovan\u00fdch zamestnancov, zdie\u013eanie spolo\u010dn\u00fdch podkladov, n\u00e1klady a&nbsp;v\u00fdnosy projektu)<\/li>\n<li>Modul Plocha &#8211;&nbsp; syst\u00e9m sl\u00fa\u017ei na vytv\u00e1ranie a&nbsp;posil\u0148ovanie vz\u0165ahov so z\u00e1kazn\u00edkmi. Vz\u0165ahy mo\u017eno vyjadri\u0165 aj ako spokojnos\u0165 klientov s&nbsp;produktami a&nbsp;slu\u017ebami. Mo\u017eno si ich predstavi\u0165 aj ako chobotnicu, ktorej ch\u00e1padl\u00e1 tvoria komunika\u010dn\u00e9 kan\u00e1ly spolo\u010dnosti \u2013 po\u0161ta, e-mail, evidencia klientov, marketingov\u00e9 kampane, r\u00f4zne dotazn\u00edky na klienta, \u00falohy jednotliv\u00fdch zamestnancov. Inform\u00e1cie sa zo v\u0161etk\u00fdch t\u00fdchto kan\u00e1lov zbieraj\u00fa a&nbsp;prid\u00e1vaj\u00fa ku konkr\u00e9tnemu klientovi.<\/li>\n<\/ul>\n<table>\n<tbody>\n<tr>\n<td width=\"113\">&nbsp;<strong>AML<\/strong><\/td>\n<td width=\"441\">obecne pou\u017e\u00edvan\u00e1 skratka pre boj proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed (Anti-Money-Laundering)<\/td>\n<\/tr>\n<tr>\n<td width=\"113\"><strong>AML z\u00e1kon<\/strong><\/td>\n<td width=\"441\">297\/2008 Z.z. Z\u00e1kon o&nbsp;ochrane pred legaliz\u00e1ciou pr\u00edjmov z&nbsp;trestnej \u010dinnosti a&nbsp;ochrane pred financovan\u00edm terorizmu a&nbsp;o&nbsp;zmene a&nbsp;doplnen\u00ed niektor\u00fdch z\u00e1konov<\/td>\n<\/tr>\n<tr>\n<td width=\"113\"><strong>Compliance<\/strong><\/td>\n<td width=\"441\">\u010co je Compliance (slovensk\u00fd preklad oddelenie s\u00faladu) \u010do vlastne rob\u00ed alebo m\u00e1 robi\u0165: dozer\u00e1 na funk\u010dnos\u0165 a&nbsp;dodr\u017eiavanie vn\u00fatorn\u00fdch predpisov spolo\u010dnosti<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>Pre koho je tento syst\u00e9m ur\u010den\u00fd<\/strong><\/p>\n<p>Obstara\u0165 si, schv\u00e1li\u0165 a&nbsp;uplat\u0148ova\u0165 Program vlastnej \u010dinnosti povinnej osoby do praxe uklad\u00e1 niektor\u00fdm osob\u00e1m v&nbsp;zmysle \u00a75 AML z\u00e1kona, ktor\u00fd ur\u010duje povinn\u00fa osobu:<\/p>\n<ul>\n<li>banka<\/li>\n<li>finan\u010dn\u00fd poradca<\/li>\n<li>pois\u0165ov\u0148a<\/li>\n<li>prev\u00e1dzkovate\u013e hazardnej hry<\/li>\n<li>po\u0161tov\u00fd podnik (napr. aj kuri\u00e9rska spolo\u010dnos\u0165)<\/li>\n<li>s\u00fadny exek\u00fator<\/li>\n<li>spr\u00e1vca (napr. konkurzn\u00fd spr\u00e1vca)<\/li>\n<li>aud\u00edtor<\/li>\n<li>\u00fa\u010dtovn\u00edk (napr. s.r.o., ktor\u00e1 m\u00e1 t\u00fato \u010dinnos\u0165 zap\u00edsan\u00fa v&nbsp;Obchodnom registri)<\/li>\n<li>da\u0148ov\u00fd poradca<\/li>\n<li>realitn\u00e1 spolo\u010dnos\u0165<\/li>\n<li>advok\u00e1t (napr. ak poskytuje klientovi pr\u00e1vnu slu\u017ebu, ktor\u00e1 sa t\u00fdka zalo\u017eenia obchodnej spolo\u010dnosti)<\/li>\n<li>not\u00e1r<\/li>\n<li>ekonomick\u00fd poradca<\/li>\n<li>verite\u013e<\/li>\n<li>z\u00e1lo\u017en\u00e1<\/li>\n<li>pr\u00e1vnick\u00e1 alebo fyzick\u00e1 osoba opr\u00e1vnen\u00e1 uv\u00e1dza\u0165 na trh v\u00fdrobky z&nbsp;drah\u00fdch kovov alebo drah\u00fdch kame\u0148ov<\/li>\n<li>poskytovate\u013e slu\u017eieb spr\u00e1vy majetku, alebo slu\u017eieb pre obchodn\u00e9 spolo\u010dnosti, ak nie je povinnou osobou pod\u013ea \u00a75 ods. 1 pism. h) alebo j) z\u00e1kona o AML<\/li>\n<li>prev\u00e1dzkovate\u013e auk\u010dnej siene, pr\u00e1vnick\u00e1 alebo fyzick\u00e1 osoba opr\u00e1vnen\u00e1 obchodova\u0165 s umeleck\u00fdmi dielami, zberate\u013esk\u00fdmi predmetmi, staro\u017eitnos\u0165ami, kult\u00farnymi pamiatkami<\/li>\n<\/ul>\n<p>Na\u0161e slu\u017eby poskytujeme v&nbsp;r\u00f4znych form\u00e1ch \u2013 od jednotliv\u00fdch produktov, a\u017e po ucelen\u00e9 rie\u0161enia. S&nbsp;klientom komunikujeme v\u017edy priamo a&nbsp;V\u00e1\u0161 projekt vedie v\u017edy konkr\u00e9tny \u0161pecialista. Syst\u00e9m CWA sp\u013a\u0148a v\u0161etky \u0161tandardy GDPR.&nbsp; Poznajte svojho z\u00e1kazka. \u00dadaje v syst\u00e9me CWA od spolo\u010dnosti Next Form, spol. s r.o. V\u00e1m pom\u00f4\u017eu splni\u0165 po\u017eiadavky z\u00e1kona o AML a efekt\u00edvne a r\u00fdchlo zn\u00ed\u017ei\u0165 rizik\u00e1 spojen\u00e9 s obchodom.<\/p>\n<p>Na\u0161i klienti&nbsp; a partneri si m\u00f4\u017eu vybra\u0165 a z\u00edska\u0165 inform\u00e1cie, ktor\u00e9 s\u00fa prisp\u00f4soben\u00e9 ich potreb\u00e1m, procesom a strat\u00e9gii riadenia riz\u00edk.<\/p>\n<p>Datab\u00e1zu CWA je mo\u017en\u00e9 rozdeli\u0165 do 4 hlavn\u00fdch celkov:<\/p>\n<p><a href=\"http:\/\/nextform.sk\/?p=799\"><strong>CAml PEP (politicky exponovan\u00e9 osoby)<\/strong><\/a> &#8211; obsahuje politicky exponovan\u00e9 osoby (PEP) a d\u00f4le\u017eit\u00e9 osoby z viac ako 240 kraj\u00edn.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"http:\/\/nextform.sk\/?p=789\"><strong>CAml Sanction Lists<\/strong><\/a>&nbsp;&#8211; obsahuje v\u0161etky zoznamy finan\u010dn\u00fdch sankci\u00ed, ktor\u00e9 uverej\u0148uj\u00fa regula\u010dn\u00e9 \u00farady a in\u00e9 ofici\u00e1lne n\u00e1rodn\u00e9 a medzin\u00e1rodn\u00e9 organiz\u00e1cie a in\u0161tit\u00facie.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"http:\/\/nextform.sk\/?p=813\"><strong>CAml Blacklist<\/strong><\/a> &#8211; Kontroln\u00e9 z\u00e1znamy a \u010dierne listiny poskytuj\u00fa &#8222;varovn\u00e9 upozornenie) od finan\u010dn\u00fdch in\u0161tit\u00facii a org\u00e1nov doh\u013eadu.<\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"http:\/\/nextform.sk\/?p=809\"><strong>CAml \u0160t\u00e1tne podniky<\/strong><\/a> &#8211; Kompletn\u00e1 datab\u00e1za \u0161t\u00e1tnych podnikov je nevyhnutn\u00fdm n\u00e1strojom ka\u017edej spolo\u010dnosti.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>CAml je asisten\u010dn\u00fd syst\u00e9m a&nbsp;compliance slu\u017eieb v&nbsp;nasleduj\u00facich oblastiach: Modul AML \u2013 prevencia legaliz\u00e1cie v\u00fdnosov z&nbsp;trestnej \u010dinnosti a&nbsp;financovanie terorizmu, uplat\u0148ovanie medzin\u00e1rodn\u00fdch sankcii (AML dotazn\u00edk, AML hl\u00e1senia, vyh\u013ead\u00e1vanie v&nbsp;sank\u010dn\u00fdch zoznamoch, kontrola a&nbsp;porovn\u00e1vanie \u010di sa klient nach\u00e1dza v&nbsp;zoznamoch&#8230;..,evidencia politicky exponovan\u00fdch os\u00f4b pod\u013ea \u00a76 AML z\u00e1kona) Modul Projekty \u2013 pr\u00edprava a&nbsp;koordinovanie projektov pre klienta (prid\u00e1vanie \u00faloh, plnenia \u00faloh zainteresovan\u00fdch<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":8,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"ngg_post_thumbnail":0},"_links":{"self":[{"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/pages\/791"}],"collection":[{"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/nextform.sk\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=791"}],"version-history":[{"count":9,"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/pages\/791\/revisions"}],"predecessor-version":[{"id":832,"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/pages\/791\/revisions\/832"}],"up":[{"embeddable":true,"href":"https:\/\/nextform.sk\/index.php?rest_route=\/wp\/v2\/pages\/8"}],"wp:attachment":[{"href":"https:\/\/nextform.sk\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=791"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}