{"id":1534,"date":"2010-03-28T15:38:11","date_gmt":"2010-03-28T12:38:11","guid":{"rendered":"https:\/\/www.arb.ro\/?p=1534"},"modified":"2024-01-26T20:28:43","modified_gmt":"2024-01-26T18:28:43","slug":"certificari-de-conformitate","status":"publish","type":"post","link":"https:\/\/www.arb.ro\/en\/certificari-de-conformitate\/","title":{"rendered":"Certificari de conformitate - only in romanian"},"content":{"rendered":"
\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t\t

Certific\u0103ri na\u0163ionale \u015fi interna\u0163ionale \u00een domeniul conformit\u0103\u0163ii<\/strong><\/p>

\u00cen luna noiembrie 2011, Institutul Bancar Rom\u00e2n (IBR) \u00eempreun\u0103 cu International Compliance Association (ICA) \u015fi International Compliance Education SRL (ICE) a format o alian\u021b\u0103 strategic\u0103, \u00een vederea dezvolt\u0103rii unui cadru corespunz\u0103tor pentru profesia \u015fi disciplina de conformitate, prin oferirea de certific\u0103ri \u015fi diplome profesionale, de programe de preg\u0103tire de specialitate \u00een domeniile specifice: conformitate, prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi a criminalit\u0103\u021bii financiare. Toate certific\u0103rile sunt decernate \u00een asociere cu Universitatea din Manchester Business School \u015fi preg\u0103tirea se va efectua local, de c\u0103tre IBR si ICE.<\/p>

Certific\u0103rile sunt construite pe standardele na\u0163ionale \u015fi interna\u021bionale de competen\u021b\u0103 \u00een conformitate, prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi a criminalit\u0103\u021bii financiare.<\/p>

Organiza\u021biile susmen\u021bionate \u015fi-au unit eforturile pentru a dezvolta \u015fi \u00eembun\u0103t\u0103\u021bii standardele rom\u00e2ne de educa\u021bie \u015fi preg\u0103tire \u00een AML\/CTF, Conformitate si Prevenirea Criminalit\u0103\u0163ii Financiare, \u015fi vor \u00eencepe s\u0103 conlucreze la corelarea acestora cu sistemul ocupa\u021biilor din Rom\u00e2nia.<\/p>

\u00cenfiin\u021bat\u0103 \u00een 2001, International Compliance Association (ICA) \u00ee\u015fi dedic\u0103 \u00eentreaga activitate dezvolt\u0103rii nivelului de aptitudini, cuno\u015ftin\u021be \u015fi profesionalism in sfera serviciilor financiare din \u00eentreaga lume. Fiind un corp profesional cu prezen\u021b\u0103 global\u0103, \u015fi constituit din membrii de pretutindeni, ICA a dob\u00e2ndit o reputa\u021bie interna\u021bional\u0103 \u00een ceea ce prive\u015fte promovarea form\u0103rii, preg\u0103tirii \u015fi educa\u021biei continue, \u015fi a dezvolt\u0103rii carierei, \u00een domeniile conformit\u0103\u021bii, prevenirii sp\u0103l\u0103rii banilor \u015fi finan\u021b\u0103rii terorismului \u015fi prevenirii criminalit\u0103\u021bii financiare. Partneriatul ICA cu prestigioasa \u015ecoal\u0103 de Management \u00een Afaceri a Universit\u0103\u021bii din Manchester asigur\u0103 cea mai \u00eenalt\u0103 calitate, de nivel academic, tuturor programelor.<\/p>

Bro\u015fura Certific\u0103ri \u00een domeniul conformit\u0103\u0163ii<\/strong><\/p>

Pentru a afla mai multe informa\u0163ii despre acest proiect v\u0103 rug\u0103m accesa\u0163i:
http:\/\/www.ibr-rbi.ro\/vechi\/programe-de-training\/cursuri\/certificari-diplome-profesionale-in-domeniul-aml-compliance-si-financial-crime-prevention\/55.html<\/a><\/p>

Pentru persoanele care doresc s\u0103 participe la aceste programe, pute\u0163i consulta oferta de finan\u0163are:
http:\/\/www.ibr-rbi.ro\/vechi\/uploads\/files\/prezentare-oferta-cr-consum-bancpost-ibr-a4_c28e.pdf<\/a><\/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\t\t<\/div>","protected":false},"excerpt":{"rendered":"

Certific\u0103rile sunt construite pe standardele na\u0163ionale \u015fi interna\u021bionale de competen\u021b\u0103 \u00een conformitate, prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi a criminalit\u0103\u021bii financiare.
\nOrganiza\u021biile susmen\u021bionate \u015fi-au unit eforturile pentru a dezvolta \u015fi \u00eembun\u0103t\u0103\u021bii standardele rom\u00e2ne de educa\u021bie \u015fi preg\u0103tire \u00een AML\/CTF, Conformitate si Prevenirea Criminalit\u0103\u0163ii Financiare, \u015fi vor \u00eencepe s\u0103 conlucreze la corelarea acestora cu sistemul ocupa\u021biilor din Rom\u00e2nia.<\/p>","protected":false},"author":5,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"footnotes":""},"categories":[4],"tags":[29,30,31,32],"class_list":["post-1534","post","type-post","status-publish","format-standard","hentry","category-noutati","tag-certificari-internationale","tag-certificari-nationale","tag-domeniul-conformitatii","tag-noutati"],"acf":[],"yoast_head":"\nCertificari de conformitate - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.arb.ro\/en\/certificari-de-conformitate\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Certificari de conformitate - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\" \/>\n<meta property=\"og:description\" content=\"Certific\u0103rile sunt construite pe standardele na\u0163ionale \u015fi interna\u021bionale de competen\u021b\u0103 \u00een conformitate, prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi a criminalit\u0103\u021bii financiare. Organiza\u021biile susmen\u021bionate \u015fi-au unit eforturile pentru a dezvolta \u015fi \u00eembun\u0103t\u0103\u021bii standardele rom\u00e2ne de educa\u021bie \u015fi preg\u0103tire \u00een AML\/CTF, Conformitate si Prevenirea Criminalit\u0103\u0163ii Financiare, \u015fi vor \u00eencepe s\u0103 conlucreze la corelarea acestora cu sistemul ocupa\u021biilor din Rom\u00e2nia.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.arb.ro\/en\/certificari-de-conformitate\/\" \/>\n<meta property=\"og:site_name\" content=\"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\" \/>\n<meta property=\"article:published_time\" content=\"2010-03-28T12:38:11+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2024-01-26T18:28:43+00:00\" \/>\n<meta name=\"author\" content=\"RABVB\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"RABVB\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/certificari-de-conformitate\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/certificari-de-conformitate\\\/\"},\"author\":{\"name\":\"RABVB\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#\\\/schema\\\/person\\\/ae6781863ef928b4d6176e16b3c4452f\"},\"headline\":\"Certificari de conformitate\",\"datePublished\":\"2010-03-28T12:38:11+00:00\",\"dateModified\":\"2024-01-26T18:28:43+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/certificari-de-conformitate\\\/\"},\"wordCount\":354,\"commentCount\":0,\"publisher\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#organization\"},\"keywords\":[\"Certific\u0103ri interna\u0163ionale\",\"Certific\u0103ri na\u0163ionale\",\"domeniul conformit\u0103\u0163ii\",\"Noutati\"],\"articleSection\":[\"Nout\u0103\u021bi\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\\\/\\\/www.arb.ro\\\/certificari-de-conformitate\\\/#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/certificari-de-conformitate\\\/\",\"url\":\"https:\\\/\\\/www.arb.ro\\\/certificari-de-conformitate\\\/\",\"name\":\"Certificari de conformitate - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#website\"},\"datePublished\":\"2010-03-28T12:38:11+00:00\",\"dateModified\":\"2024-01-26T18:28:43+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/certificari-de-conformitate\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.arb.ro\\\/certificari-de-conformitate\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/certificari-de-conformitate\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.arb.ro\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Certificari de conformitate\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#website\",\"url\":\"https:\\\/\\\/www.arb.ro\\\/\",\"name\":\"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\",\"description\":\"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.arb.ro\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-US\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#organization\",\"name\":\"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\",\"url\":\"https:\\\/\\\/www.arb.ro\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.arb.ro\\\/wp-content\\\/uploads\\\/ARB_35_TRANSPARENCY.png\",\"contentUrl\":\"https:\\\/\\\/www.arb.ro\\\/wp-content\\\/uploads\\\/ARB_35_TRANSPARENCY.png\",\"width\":1820,\"height\":1987,\"caption\":\"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)\"},\"image\":{\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#\\\/schema\\\/logo\\\/image\\\/\"}},{\"@type\":\"Person\",\"@id\":\"https:\\\/\\\/www.arb.ro\\\/#\\\/schema\\\/person\\\/ae6781863ef928b4d6176e16b3c4452f\",\"name\":\"RABVB\",\"image\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-US\",\"@id\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/01d0e9168124273d841dee9782484af6e2260ba0f94c82d9317aa8c1a030d47a?s=96&d=mm&r=g\",\"url\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/01d0e9168124273d841dee9782484af6e2260ba0f94c82d9317aa8c1a030d47a?s=96&d=mm&r=g\",\"contentUrl\":\"https:\\\/\\\/secure.gravatar.com\\\/avatar\\\/01d0e9168124273d841dee9782484af6e2260ba0f94c82d9317aa8c1a030d47a?s=96&d=mm&r=g\",\"caption\":\"RABVB\"},\"url\":\"https:\\\/\\\/www.arb.ro\\\/en\\\/author\\\/vlad\\\/\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Certificari de conformitate - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.arb.ro\/en\/certificari-de-conformitate\/","og_locale":"en_US","og_type":"article","og_title":"Certificari de conformitate - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","og_description":"Certific\u0103rile sunt construite pe standardele na\u0163ionale \u015fi interna\u021bionale de competen\u021b\u0103 \u00een conformitate, prevenirea \u015fi combaterea sp\u0103l\u0103rii banilor \u015fi a criminalit\u0103\u021bii financiare. Organiza\u021biile susmen\u021bionate \u015fi-au unit eforturile pentru a dezvolta \u015fi \u00eembun\u0103t\u0103\u021bii standardele rom\u00e2ne de educa\u021bie \u015fi preg\u0103tire \u00een AML\/CTF, Conformitate si Prevenirea Criminalit\u0103\u0163ii Financiare, \u015fi vor \u00eencepe s\u0103 conlucreze la corelarea acestora cu sistemul ocupa\u021biilor din Rom\u00e2nia.","og_url":"https:\/\/www.arb.ro\/en\/certificari-de-conformitate\/","og_site_name":"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","article_published_time":"2010-03-28T12:38:11+00:00","article_modified_time":"2024-01-26T18:28:43+00:00","author":"RABVB","twitter_card":"summary_large_image","twitter_misc":{"Written by":"RABVB","Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.arb.ro\/certificari-de-conformitate\/#article","isPartOf":{"@id":"https:\/\/www.arb.ro\/certificari-de-conformitate\/"},"author":{"name":"RABVB","@id":"https:\/\/www.arb.ro\/#\/schema\/person\/ae6781863ef928b4d6176e16b3c4452f"},"headline":"Certificari de conformitate","datePublished":"2010-03-28T12:38:11+00:00","dateModified":"2024-01-26T18:28:43+00:00","mainEntityOfPage":{"@id":"https:\/\/www.arb.ro\/certificari-de-conformitate\/"},"wordCount":354,"commentCount":0,"publisher":{"@id":"https:\/\/www.arb.ro\/#organization"},"keywords":["Certific\u0103ri interna\u0163ionale","Certific\u0103ri na\u0163ionale","domeniul conformit\u0103\u0163ii","Noutati"],"articleSection":["Nout\u0103\u021bi"],"inLanguage":"en-US","potentialAction":[{"@type":"CommentAction","name":"Comment","target":["https:\/\/www.arb.ro\/certificari-de-conformitate\/#respond"]}]},{"@type":"WebPage","@id":"https:\/\/www.arb.ro\/certificari-de-conformitate\/","url":"https:\/\/www.arb.ro\/certificari-de-conformitate\/","name":"Certificari de conformitate - Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","isPartOf":{"@id":"https:\/\/www.arb.ro\/#website"},"datePublished":"2010-03-28T12:38:11+00:00","dateModified":"2024-01-26T18:28:43+00:00","breadcrumb":{"@id":"https:\/\/www.arb.ro\/certificari-de-conformitate\/#breadcrumb"},"inLanguage":"en-US","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.arb.ro\/certificari-de-conformitate\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/www.arb.ro\/certificari-de-conformitate\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.arb.ro\/"},{"@type":"ListItem","position":2,"name":"Certificari de conformitate"}]},{"@type":"WebSite","@id":"https:\/\/www.arb.ro\/#website","url":"https:\/\/www.arb.ro\/","name":"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","description":"Romanian Association of Banks","publisher":{"@id":"https:\/\/www.arb.ro\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.arb.ro\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-US"},{"@type":"Organization","@id":"https:\/\/www.arb.ro\/#organization","name":"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)","url":"https:\/\/www.arb.ro\/","logo":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/www.arb.ro\/#\/schema\/logo\/image\/","url":"https:\/\/www.arb.ro\/wp-content\/uploads\/ARB_35_TRANSPARENCY.png","contentUrl":"https:\/\/www.arb.ro\/wp-content\/uploads\/ARB_35_TRANSPARENCY.png","width":1820,"height":1987,"caption":"Asocia\u021bia Rom\u00e2n\u0103 a B\u0103ncilor (ARB)"},"image":{"@id":"https:\/\/www.arb.ro\/#\/schema\/logo\/image\/"}},{"@type":"Person","@id":"https:\/\/www.arb.ro\/#\/schema\/person\/ae6781863ef928b4d6176e16b3c4452f","name":"RABVB","image":{"@type":"ImageObject","inLanguage":"en-US","@id":"https:\/\/secure.gravatar.com\/avatar\/01d0e9168124273d841dee9782484af6e2260ba0f94c82d9317aa8c1a030d47a?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/01d0e9168124273d841dee9782484af6e2260ba0f94c82d9317aa8c1a030d47a?s=96&d=mm&r=g","contentUrl":"https:\/\/secure.gravatar.com\/avatar\/01d0e9168124273d841dee9782484af6e2260ba0f94c82d9317aa8c1a030d47a?s=96&d=mm&r=g","caption":"RABVB"},"url":"https:\/\/www.arb.ro\/en\/author\/vlad\/"}]}},"_links":{"self":[{"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/posts\/1534","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/comments?post=1534"}],"version-history":[{"count":0,"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/posts\/1534\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/media?parent=1534"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/categories?post=1534"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.arb.ro\/en\/wp-json\/wp\/v2\/tags?post=1534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}