PROGRAMA CURS FORMARE CONTINUA PC SB/FT
- 2021 -
I. |
Cadrul de reglementare ........................................................................................................ |
2 |
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1.1 Reglementari UE ................................................................................................................
1.2 Reglementari nationale
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2 7 |
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II. |
Organisme ............................................................................................................................ |
12 |
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2.1 |
Organisme internationale
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12 |
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2.2 |
Organisme nationale ...................……………………………………………………………………………… |
18 |
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III. |
Obligatiile entitatilor raportoare ........................................................................................... |
27 |
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3.1 |
Termeni si definitii ...…………………………….…………..……………………………………………………… |
27 |
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3.2 |
Persoane desemnate ........................…..………………………………………………………………...… |
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3.3 |
Masuri de cunoastere a
clientelei ................................................................................. |
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3.4 |
Raportari
....................................................................................................................... |
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3.5 |
Protectia informatiei
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3.6 |
Recrutarea de personal si
instruirea angajatilor ...........……..……………………………………… |
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3.4 |
Pastrarea evidentelor ...................………….………………………………………………………………… |
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