{"product_id":"znaj-svoego-klienta-kyc-von-uwem-jessiq-und-kester-jehiwario","title":"ZNAJ SVOEGO KLIENTA (KYC)","description":"\u003cp\u003eZnaj swoego klienta (KYC) - äto nabor procedur dlq prowerki lichnosti klienta pri wedenii biznesa s finansowymi uchrezhdeniqmi. Soblüdenie prawil KYC pomogaet predotwratit' äkonomicheskie prestupleniq, osobenno finansirowanie terrorizma, otmywanie deneg i razlichnye moshennicheskie shemy. Pri prawil'nom soblüdenii prawil finansowye uchrezhdeniq mogut bolee tochno wyqwlqt' podozritel'nye dejstwiq, prowerqq lichnost' i namereniq klienta pri otkrytii scheta i w hode tekuschego monitoringa operacij. Takim obrazom, pomimo riska shtrafow i drugih nakazanij so storony reguliruüschih organow, nesoblüdenie standartow KYC podwergaet finansowye uchrezhdeniq risku izbezhat' sudebnyh razbiratel'stw i razlichnyh ugroz suschestwowaniq. Kniga \"Znaj swoego klienta\" (KYC) qwlqetsq wtoroj knigoj serii \"Uprawlenie, risk-menedzhment i komplaens\" (GRC). V nej rassmatriwaetsq suschnost' i struktura KYC, a takzhe to, pochemu ona imeet wazhnoe znachenie w sowremennom diskurse GRC.\u003c\/p\u003e\u003cdiv class=\"aw-variant-hidden-subtitle-div\" id=\"aw-variant-subtitle-9786205220436\"\u003e\u003ch3\u003eUprawlenie, risk-menedzhment i komplaens (GRC)Kniga 2\u003c\/h3\u003e\u003c\/div\u003e","brand":"Autorenwelt Shop","offers":[{"title":"Softcover - 9786205220436","offer_id":40572764389469,"sku":"9786205220436","price":28.8,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0940\/0622\/files\/84cb76bc-f148-41a8-b6f8-7d60f9f5e752.png?v=1759297915","url":"https:\/\/shop.autorenwelt.de\/products\/znaj-svoego-klienta-kyc-von-uwem-jessiq-und-kester-jehiwario","provider":"Autorenwelt Shop","version":"1.0","type":"link"}