{"id":642,"date":"2023-03-03T07:28:56","date_gmt":"2023-03-03T07:28:56","guid":{"rendered":"https:\/\/www.atbilst.lv\/?p=642"},"modified":"2023-11-06T08:28:00","modified_gmt":"2023-11-06T08:28:00","slug":"aml-compliance-jeb-nilltpfn-atbilstiba","status":"publish","type":"post","link":"https:\/\/atbilst.lv\/aml-compliance-jeb-nilltpfn-atbilstiba\/","title":{"rendered":"AML Compliance jeb NILLTPFN atbilst\u012bba"},"content":{"rendered":"\n<p>Pieaugot pras\u012bb\u0101m NILLTPFN atbilst\u012bbas jom\u0101 pieaug ar\u012b resursu izmaksas, lai t\u0101m pras\u012bb\u0101m atbilstu &#8211; nepiecie\u0161ams vair\u0101k iedzi\u013cin\u0101ties, r\u016bp\u012bg\u0101k p\u0101rbaud\u012bt, regul\u0101ri sekot l\u012bdzi &#8211; vienu v\u0101rdu sakot, t\u0113r\u0113t daudz vair\u0101k laik\u0101 k\u0101 iepriek\u0161, bet laiks, k\u0101 zin\u0101ms, ir nauda. Atbilst\u012bba NIILTPFN pras\u012bb\u0101m nav viegls darbs. Un \u0161eit mums pal\u012bg\u0101 n\u0101k da\u017e\u0101di IT risin\u0101jumi, kas man\u0101mi var atvieglot uz\u0146\u0113m\u0113jiem ar likumu uzlikto slogu.<\/p>\n\n\n\n<p>&nbsp;\u0160obr\u012bd NILLTPFN atbilst\u012bbas procesam ir nepiecie\u0161ama diezgan liela datu apjoma padzi\u013cin\u0101ta izp\u0113te un anal\u012bze. Automatiz\u0101cija, izmantojot atbilsto\u0161u IT risin\u0101jumu, racionaliz\u0113 NILLTPFN atbilst\u012bbas procesu un padara to rentablu. Automatiz\u0101cija nov\u0113r\u0161 cilv\u0113ka k\u013c\u016bdu iesp\u0113jam\u012bbu, t\u0101 nodro\u0161ina augstu precizit\u0101ti un l\u012bdz ar to paaugstina efektivit\u0101ti. Atbilst\u012bbas process notiek daudz \u0101tr\u0101k, un jauno noteikumu ievie\u0161ana un turpm\u0101ka iev\u0113ro\u0161ana, ir iesp\u0113jama bez kav\u0113\u0161an\u0101s. IT risin\u0101jums \u013cauj uz\u0146\u0113m\u0113jiem izpild\u012bt NILLTPFN likuma, Starptautisko un Latvijas Republikas nacion\u0101lu sankciju likuma, &nbsp;klientu izp\u0113tes un identifik\u0101cijas pras\u012bbas.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>K\u0101 IT risin\u0101jums var pal\u012bdz\u0113t NILLTPFN un sankciju likuma subjektiem?<\/strong><\/h2>\n\n\n\n<p>Strauji pieaugo\u0161o naudas atmazg\u0101\u0161anas draudu d\u0113\u013c starptautiskaj\u0101 ar\u0113n\u0101 ir v\u0113rojams milz\u012bgs piepras\u012bjums p\u0113c efekt\u012bv\u0101m AML\/CTPF atbilst\u012bbas programm\u0101m un automatiz\u0113tiem IT risin\u0101jumiem. IT risin\u0101jums NILLTPFN jom\u0101 ir noder\u012bgs, lai uztur\u0113tu NILLTPFN atbilst\u012bbas sist\u0113mu &#8211; p\u0101rbaud\u012btu klientu inform\u0101ciju, veiktu dar\u012bjumu uzraudz\u012bbu. IT risin\u0101jums pal\u012bdz veikt klienta identifik\u0101ciju, p\u0101rbaud\u012bt klientu pret PNP un sankciju sarakstiem, nov\u0113rt\u0113t klientu risku, un laic\u012bgi konstat\u0113t aizdom\u012bgus dar\u012bjumus.<\/p>\n\n\n\n<p>Latvij\u0101 ir vair\u0101ki NILLTPFN IT risin\u0101jumu izstr\u0101d\u0101t\u0101ji, kas saviem klientiem pied\u0101v\u0101 da\u017e\u0101dus klientu izp\u0113tes procesa r\u012bkus. Viens no tiem ir <a href=\"http:\/\/atbilst.lv\">Atbilst<\/a>, kas pied\u0101v\u0101 ar klientu izp\u0113ti saist\u012btos procesus veikt tie\u0161saistes platform\u0101.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><strong>Platformas priek\u0161roc\u012bbas:<\/strong><\/h3>\n\n\n\n<ul>\n<li>Digit\u0101l\u0101s Klientu izp\u0113tes anketas, kas atbilst platformas lietot\u0101ja nozares specifikai,<\/li>\n\n\n\n<li>Att\u0101lin\u0101t\u0101 klienta p\u0101rst\u0101vja identifik\u0101cija,<\/li>\n\n\n\n<li>Vienk\u0101r\u0161ota personu p\u0101rbaude pret sankciju sarakstiem,<\/li>\n\n\n\n<li>LR re\u0123istr\u0113to personu p\u0101rbaude VID datu b\u0101z\u0113s un datu par saist\u012bt\u0101m person\u0101m iel\u0101de no Uz\u0146\u0113mumu re\u0123istra turpm\u0101kai p\u0101rbaudei pret sankciju sarakstiem,<\/li>\n\n\n\n<li>Regul\u0101r\u0101 klienta anket\u0101 iek\u013cauto personu datu p\u0101rbaude pret sankciju sarakstiem,<\/li>\n\n\n\n<li>\u0112rta sankciju sarakstu sakrit\u012bbu apstr\u0101de, datu apkopo\u0161ana un glab\u0101\u0161ana,<\/li>\n\n\n\n<li>NILLTPF riska nov\u0113rt\u0113\u0161anas pal\u012bgs, kas nosaka klientam rekomend\u0113jamo NILLTPF riska l\u012bmeni,<\/li>\n\n\n\n<li>Personu p\u0101rbaude papla\u0161in\u0101tajos starptautiskajos sankciju un politiski noz\u012bm\u012bgo personu sarakstos sadarb\u012bb\u0101 ar Dow Jones Risk &amp; Compliance.<\/li>\n<\/ul>\n\n\n\n<p><a href=\"https:\/\/a.atbilst.lv\/user\/sign-up\">Re\u0123istr\u0113jies<\/a> un izm\u0113\u0123ini bezmaksas.<\/p>\n\n\n\n<p><em>Atbilst<\/em> komanda<\/p>\n\n\n\n<p><a href=\"mailto:help@atbilst.lv\">help@atbilst.lv<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Pieaugot pras\u012bb\u0101m NILLTPFN atbilst\u012bbas jom\u0101 pieaug ar\u012b resursu izmaksas lai t\u0101m pras\u012bb\u0101m atbilstu &#8211; nepiecie\u0161ams vair\u0101k iedzi\u013cin\u0101ties, r\u016bp\u012bg\u0101k p\u0101rbaud\u012bt, regul\u0101ri sekot &#8211; ar vienu v\u0101rdu s\u0101kot t\u0113r\u0113t daudz vair\u0101k laik\u0101 k\u0101 iepriek\u0161, bet laiks, k\u0101 zin\u0101ms, ir nauda. Atbilst\u012bba NIILTPFN pras\u012bb\u0101m nav viegls darbs. Un \u0161eit mums pal\u012bg\u0101 n\u0101k da\u017e\u0101di IT risin\u0101jumi, kas man\u0101mi var atvieglot uz\u0146\u0113m\u0113jiem ar likumu uzlikto slogu.<\/p>\n","protected":false},"author":1,"featured_media":645,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"none","_seopress_titles_title":"AML Compliance jeb NILLTPFN atbilst\u012bba","_seopress_titles_desc":"Uzzini, k\u0101 IT risin\u0101jums var pal\u012bdz\u0113t NILLTPFN un sankciju likuma subjektiem. Atbilst pied\u0101v\u0101 ar klientu izp\u0113ti saist\u012btos procesus veikt tie\u0161saistes platform\u0101.","_seopress_robots_index":"","footnotes":""},"categories":[1],"tags":[4,5,6],"meta_box":[],"_links":{"self":[{"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/posts\/642"}],"collection":[{"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/comments?post=642"}],"version-history":[{"count":1,"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/posts\/642\/revisions"}],"predecessor-version":[{"id":959,"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/posts\/642\/revisions\/959"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/media\/645"}],"wp:attachment":[{"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/media?parent=642"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/categories?post=642"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atbilst.lv\/wp-json\/wp\/v2\/tags?post=642"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}