PROGRAMA CURS FORMARE CONTINUA PC SB/FT

- 2021 -

 

 

 

 

 

 

 

 

 

 

I.

Cadrul de reglementare ........................................................................................................

2

 

 

1.1        Reglementari UE ................................................................................................................

1.2        Reglementari nationale .....................................................................................................

 

 

2

7

 

 

 

 

 

 

II.

Organisme ............................................................................................................................

12

 

2.1

Organisme internationale ....………………………………………..……………….……………………….…

12

 

2.2

Organisme nationale ...................………………………………………………………………………………

18

 

 

 

 

 

 

 

 

 

 

 

 

III.

Obligatiile entitatilor raportoare ...........................................................................................

27

 

3.1

Termeni si definitii ...…………………………….…………..………………………………………………………

27

 

3.2

Persoane desemnate ........................…..………………………………………………………………...…

 

 

3.3

Masuri de cunoastere a clientelei .................................................................................

 

 

3.4

Raportari .......................................................................................................................

 

 

3.5

Protectia informatiei .....................................................................................................

 

 

3.6

Recrutarea de personal si instruirea angajatilor ...........……..………………………………………

 

 

3.4

Pastrarea evidentelor ...................………….…………………………………………………………………