{"id":20333,"date":"2023-05-31T17:02:32","date_gmt":"2023-05-31T14:02:32","guid":{"rendered":"https:\/\/motieka.com\/?p=20333"},"modified":"2024-05-29T16:19:26","modified_gmt":"2024-05-29T13:19:26","slug":"konsultavome-eika-asset-management-del-bdar-atitikties","status":"publish","type":"post","link":"https:\/\/motieka.com\/lt\/naujienos\/konsultavome-eika-asset-management-del-bdar-atitikties\/","title":{"rendered":"Konsultavome \u201eEika Asset Management\u201c d\u0117l BDAR atitikties"},"content":{"rendered":"<p>Konsultavome investicij\u0173 valdymo \u012fmon\u0119 \u201eEika Asset Management\u201c d\u0117l atitikties BDAR reikalavimams. \u201eEika Asset Management\u201c yra \u017einoma kaip profesionali investicij\u0173 valdymo \u012fmon\u0117, turinti daugiau nei 15 met\u0173 patirt\u012f komercinio ir gyvenamojo nekilnojamojo turto pl\u0117tros srityje.<\/p>\n<p>Klientui teik\u0117me BDAR audito, atitikties vertinimo ir \u012fgyvendinimo paslaugas. M\u016bs\u0173 komanda atliko BDAR audit\u0105, siekdama: (i) \u012fsitikinti, ar bendrov\u0117 parengusi reikiamas vidaus politikas ir proced\u016bras; (ii) patikrinti, ar klientas laikosi \u0161i\u0173 proced\u016br\u0173 ir politik\u0173; (iii) \u012fsitikinti taikom\u0173 apsaugos priemoni\u0173 tinkamumu; (iv) identifikuoti esamus ar potencialius atitikties pa\u017eeidimus; ir (v) rekomenduoti visus b\u016btinus pakeitimus. Atlik\u0119 audit\u0105 pareng\u0117me i\u0161vad\u0173 rezium\u0117, akcentuodami \u012fmon\u0117s silpn\u0105sias vietas ir did\u017eiausios rizikos sritis, bei pateik\u0117me pasi\u016blymus, kaip operatyviai spr\u0119sti \u0161ias silpn\u0105sias vietas ir rizikas.<\/p>\n<p>Remdamiesi atlikto audito rezultatais, pareng\u0117me 17 skirting\u0173 BDAR dokument\u0173 rinkin\u012f ir j\u012f visi\u0161kai pritaik\u0117me prie kliento, veikian\u010dio finans\u0173 sektoriuje, poreiki\u0173. Kurdami dokumentacij\u0105, u\u017etikrinome, kad ji atitikt\u0173 ne tik BDAR, bet ir Pinig\u0173 plovimo ir terorist\u0173 finansavimo prevencijos \u012fstatymo, Lietuvos banko nutarim\u0173 ir kit\u0173 atitinkam\u0173 teis\u0117s akt\u0173 reikalavimus.<\/p>\n<p>Artimai bendradarbiaujant su klientu viso proceso metu, pavyko geriau suprasti finans\u0173 sektoriaus subtilybes BDAR kontekste.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Konsultavome investicij\u0173 valdymo \u012fmon\u0119 \u201eEika Asset Management\u201c d\u0117l atitikties BDAR reikalavimams. \u201eEika Asset Management\u201c yra \u017einoma kaip profesionali investicij\u0173 valdymo \u012fmon\u0117, turinti daugiau nei 15 met\u0173 patirt\u012f komercinio ir gyvenamojo nekilnojamojo turto pl\u0117tros srityje. Klientui teik\u0117me BDAR audito, atitikties vertinimo ir \u012fgyvendinimo paslaugas. M\u016bs\u0173 komanda atliko BDAR audit\u0105, siekdama: (i) \u012fsitikinti, ar bendrov\u0117 parengusi reikiamas [&hellip;]<\/p>\n","protected":false},"author":56,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1877],"tags":[],"coauthors":[8215],"class_list":["post-20333","post","type-post","status-publish","format-standard","hentry","category-bylos-ir-sandoriai","expertise_post-duomenu-apsauga"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Konsultavome \u201eEika Asset Management\u201c d\u0117l BDAR atitikties<\/title>\n<meta name=\"description\" content=\"Duomen\u0173 apsaugos teisininkai konsultavo investicij\u0173 valdymo \u012fmon\u0119 \u201eEika Asset Management\u201c d\u0117l atitikties BDAR reikalavimams.\" \/>\n<meta name=\"robots\" content=\"index, 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