{"id":30495,"date":"2026-01-30T16:25:34","date_gmt":"2026-01-30T15:25:34","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/compliance-ve-firme-zaklady-vyznam-a-strategie\/"},"modified":"2026-10-27T17:00:22","modified_gmt":"2026-10-27T16:00:22","slug":"compliance-ve-firme-zaklady-vyznam-a-strategie","status":"publish","type":"post","link":"https:\/\/nect.com\/cs\/media\/blog\/compliance-ve-firme-zaklady-vyznam-a-strategie\/","title":{"rendered":"Compliance ve firm\u011b: z\u00e1klady, v\u00fdznam a strategie"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"30495\" class=\"elementor elementor-30495 elementor-30097\" data-elementor-post-type=\"post\">\n\t\t\t\t<div class=\"elementor-element elementor-element-85173ca e-flex e-con-boxed e-con e-parent\" data-id=\"85173ca\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1ccddbb elementor-widget elementor-widget-text-editor\" data-id=\"1ccddbb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tCompliance je ve firm\u00e1ch d\u016fle\u017eit\u00e9 t\u00e9ma, proto\u017ee zaji\u0161\u0165uje dodr\u017eov\u00e1n\u00ed z\u00e1konn\u00fdch po\u017eadavk\u016f a intern\u00edch sm\u011brnic. V tomto \u010dl\u00e1nku se budeme v\u011bnovat z\u00e1klad\u016fm, v\u00fdznamu a r\u016fzn\u00fdm strategi\u00edm implementace compliance. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-4fc316c e-con-full e-flex e-con e-child\" data-id=\"4fc316c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ae092d0 elementor-widget elementor-widget-heading\" data-id=\"ae092d0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Nejd\u016fle\u017eit\u011bj\u0161\u00ed ve zkratce<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-24eef54 elementor-widget elementor-widget-text-editor\" data-id=\"24eef54\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>KYC je proces, v n\u011bm\u017e je na prvn\u00edm m\u00edst\u011b <strong>ov\u011b\u0159en\u00ed<\/strong>.<\/li><li>Povinn\u00e9 osoby podle z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pen\u011bz jsou k dodr\u017eov\u00e1n\u00ed KYC p\u0159edpis\u016f <strong>povinny<\/strong>.<\/li><li>Mezi po\u017eadavky pat\u0159\u00ed mimo jin\u00e9 identifikace smluvn\u00edch partner\u016f, identifikace skute\u010dn\u00e9ho majitele a <strong>hl\u00e1\u0161en\u00ed podez\u0159el\u00fdch p\u0159\u00edpad\u016f<\/strong>.<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-cdfacf0 elementor-toc--minimized-on-desktop elementor-widget elementor-widget-table-of-contents\" data-id=\"cdfacf0\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;container&quot;:&quot;#index-content&quot;,&quot;exclude_headings_by_selector&quot;:[],&quot;no_headings_message&quot;:&quot;Es wurden keine \\u00dcberschriften auf dieser Seite gefunden.&quot;,&quot;minimized_on&quot;:&quot;desktop&quot;,&quot;headings_by_tags&quot;:[&quot;h2&quot;,&quot;h3&quot;,&quot;h4&quot;,&quot;h5&quot;,&quot;h6&quot;],&quot;marker_view&quot;:&quot;numbers&quot;,&quot;minimize_box&quot;:&quot;yes&quot;,&quot;hierarchical_view&quot;:&quot;yes&quot;,&quot;min_height&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;min_height_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]}}\" data-widget_type=\"table-of-contents.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__header\">\n\t\t\t\t\t\t<h4 class=\"elementor-toc__header-title\">\n\t\t\t\tObsah\t\t\t<\/h4>\n\t\t\t\t\t\t\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--expand\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__cdfacf0\" aria-expanded=\"true\" aria-label=\"Open table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/div>\n\t\t\t\t<div class=\"elementor-toc__toggle-button elementor-toc__toggle-button--collapse\" role=\"button\" tabindex=\"0\" aria-controls=\"elementor-toc__cdfacf0\" aria-expanded=\"true\" aria-label=\"Close table of contents\"><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<div id=\"elementor-toc__cdfacf0\" class=\"elementor-toc__body\">\n\t\t\t<div class=\"elementor-toc__spinner-container\">\n\t\t\t\t<i class=\"elementor-toc__spinner eicon-animation-spin eicon-loading\" aria-hidden=\"true\"><\/i>\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-e3f0ab1 e-con-full e-flex e-con e-child\" data-id=\"e3f0ab1\" data-element_type=\"container\" data-e-type=\"container\" id=\"index-content\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-860271e elementor-widget elementor-widget-spacer\" data-id=\"860271e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0fd4969 elementor-widget elementor-widget-heading\" data-id=\"0fd4969\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Definice compliance<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9696883 elementor-widget elementor-widget-text-editor\" data-id=\"9696883\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Compliance se vztahuje na dodr\u017eov\u00e1n\u00ed n\u00e1rodn\u00edch i mezin\u00e1rodn\u00edch z\u00e1kon\u016f, p\u0159edpis\u016f a standard\u016f. Firmy to mus\u00ed zajistit, aby se vyhnuly pr\u00e1vn\u00edm d\u016fsledk\u016fm. Dodr\u017eov\u00e1n\u00ed posiluje <b>d\u016fv\u011bru <\/b>z\u00e1kazn\u00edk\u016f, investor\u016f a dal\u0161\u00edch stakeholder\u016f a minimalizuje rizika, jako jsou pokuty a po\u0161kozen\u00ed reputace.  <\/p><p>Intern\u00ed kontroln\u00ed syst\u00e9my, tvo\u0159en\u00e9 sm\u011brnicemi, postupy a mechanismy dohledu, jsou kl\u00ed\u010dov\u00e9 pro zaji\u0161t\u011bn\u00ed dodr\u017eov\u00e1n\u00ed. Protikorup\u010dn\u00ed z\u00e1kony v tom hraj\u00ed d\u016fle\u017eitou roli t\u00edm, \u017ee podporuj\u00ed transparentn\u00ed obchodn\u00ed praktiky. <\/p><p><b>Ochrana osobn\u00edch \u00fadaj\u016f<\/b> je dal\u0161\u00edm kl\u00ed\u010dov\u00fdm aspektem compliance, zejm\u00e9na s ohledem na kyberkriminalitu a \u00faniky dat. Firmy mus\u00ed dodr\u017eovat z\u00e1kony o ochran\u011b osobn\u00edch \u00fadaj\u016f a zav\u00e1d\u011bt odpov\u00eddaj\u00edc\u00ed bezpe\u010dnostn\u00ed opat\u0159en\u00ed. <\/p><p>Je d\u016fle\u017eit\u00e9 zd\u016fraznit, \u017ee compliance nen\u00ed v\u00fdznamn\u00e9 jen pro velk\u00e9, ale i pro mal\u00e9 a st\u0159edn\u00ed podniky. Bez ohledu na velikost mus\u00ed v\u0161echny firmy dodr\u017eovat platn\u00e9 z\u00e1kony a p\u0159edpisy, aby si zajistily dlouhodob\u00fd \u00fasp\u011bch a udr\u017eitelnost. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-02a61c9 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"02a61c9\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba96d09 elementor-widget elementor-widget-heading\" data-id=\"ba96d09\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u00dakoly a pr\u00e1vn\u00ed z\u00e1klady<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2374eef elementor-widget elementor-widget-text-editor\" data-id=\"2374eef\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u00dakoly v oblasti compliance zahrnuj\u00ed dohled, \u0161kolen\u00ed a dokumentaci sm\u011brnic a postup\u016f, aby bylo zaji\u0161t\u011bno, \u017ee v\u0161ichni zam\u011bstnanci platn\u00e9 p\u0159edpisy ch\u00e1pou a dodr\u017euj\u00ed. Pr\u00e1vn\u00edmi z\u00e1klady pro compliance jsou nap\u0159\u00edklad obchodn\u00ed z\u00e1kon\u00edk nebo z\u00e1kon o ochran\u011b osobn\u00edch \u00fadaj\u016f. <\/p><p>Pro ve\u0159ejn\u011b obchodovan\u00e9 spole\u010dnosti v N\u011bmecku stanovuje z\u00e1konn\u00e9 po\u017eadavky <a href=\"https:\/\/www.bundesanzeiger.de\/pub\/publication\/5BB23xZmFfjVdBZsrcB\/content\/5BB23xZmFfjVdBZsrcB\/BAnz%20AT%2027.06.2022%20B1.pdf?inline\" target=\"_blank\" rel=\"noopener\">Deutscher Corporate Governance Kodex<\/a> (DCGK), zat\u00edmco rodinn\u00e9 firmy mohou vyu\u017e\u00edt zm\u00edrn\u011bn\u00e1 pravidla shrnut\u00e1 v Governance Kodexu. <\/p><p>Je d\u016fle\u017eit\u00e9 m\u00edt na pam\u011bti, \u017ee pro r\u016fzn\u00e1 odv\u011btv\u00ed plat\u00ed odli\u0161n\u00e9 po\u017eadavky a sm\u011brnice.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e8ddf68 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"e8ddf68\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a67a595 elementor-widget elementor-widget-n-accordion\" data-id=\"a67a595\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;expanded&quot;,&quot;max_items_expended&quot;:&quot;one&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1740\" class=\"e-n-accordion-item\" open>\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"true\" aria-controls=\"e-n-accordion-item-1740\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Prevence korupce <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1740\" class=\"elementor-element elementor-element-0a23b2c e-con-full e-flex e-con e-child\" data-id=\"0a23b2c\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ba7059e elementor-widget elementor-widget-text-editor\" data-id=\"ba7059e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Firmy r\u016fzn\u00e9 velikosti a z r\u016fzn\u00fdch oblast\u00ed podnik\u00e1n\u00ed \u010del\u00ed cel\u00e9 \u0159ad\u011b z\u00e1kon\u016f a compliance sm\u011brnic. Mezin\u00e1rodn\u00ed koncerny se mus\u00ed \u0159\u00eddit p\u0159edpisy v\u0161ech trh\u016f, na nich\u017e p\u016fsob\u00ed, p\u0159i\u010dem\u017e zvl\u00e1\u0161\u0165 vynikaj\u00ed <a href=\"https:\/\/www.trade.gov\/us-foreign-corrupt-practices-act\" target=\"_blank\" rel=\"noopener\">Foreign Corrupt Practices Act<\/a> (FCPA) a <a href=\"https:\/\/www.legislation.gov.uk\/ukpga\/2010\/23\/contents\" target=\"_blank\" rel=\"noopener\">UK Bribery Act<\/a>, kter\u00e9 zahrnuj\u00ed opat\u0159en\u00ed pro prevenci korupce. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1741\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1741\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Z\u00e1kon o dodavatelsk\u00fdch \u0159et\u011bzc\u00edch <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1741\" class=\"elementor-element elementor-element-ceea5ae e-con-full e-flex e-con e-child\" data-id=\"ceea5ae\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-827d4dd elementor-widget elementor-widget-text-editor\" data-id=\"827d4dd\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Na evropsk\u00e9 i n\u00e1rodn\u00ed \u00farovni bude od roku 2023 \u00fa\u010dinn\u00fd <a href=\"https:\/\/www.bmz.de\/de\/themen\/lieferkettengesetz\" target=\"_blank\" rel=\"noopener\">Lieferkettengesetz<\/a> (LkSG), jeho\u017e c\u00edlem je zajistit lidsk\u00e1 pr\u00e1va a ochranu \u017eivotn\u00edho prost\u0159ed\u00ed.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1742\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1742\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Prevence pran\u00ed \u0161pinav\u00fdch pen\u011bz <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1742\" class=\"elementor-element elementor-element-3beb1a0 e-con-full e-flex e-con e-child\" data-id=\"3beb1a0\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t<div class=\"elementor-element elementor-element-5582a38 elementor-widget elementor-widget-text-editor\" data-id=\"5582a38\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Krom\u011b toho jsou v\u00fdznamn\u00e9 i p\u0159edpisy, jako jsou sm\u011brnice EU proti pran\u00ed \u0161pinav\u00fdch pen\u011bz a z\u00e1kon o pran\u00ed \u0161pinav\u00fdch pen\u011bz (GwG). T\u00fdk\u00e1 se to finan\u010dn\u00edch instituc\u00ed, advok\u00e1t\u016f, da\u0148ov\u00fdch poradc\u016f, not\u00e1\u0159\u016f a mnoha dal\u0161\u00edch. GwG vy\u017eaduje <a href=\"https:\/\/nect.com\/cs\/produkty\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\"><b>prov\u011b\u0159en\u00ed obchodn\u00edch partner\u016f<\/b> (KYC)<\/a> a jeho dokumentaci.   <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1743\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"4\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1743\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> ISO 37301 <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_up\"><\/i><\/span>\n\t\t\t<span class='e-closed'><i aria-hidden=\"true\" class=\"icon icon-keyboard_arrow_down\"><\/i><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-1743\" class=\"elementor-element elementor-element-15dddbf e-flex e-con-boxed e-con e-child\" data-id=\"15dddbf\" data-element_type=\"container\" data-e-type=\"container\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-78f2f29 elementor-widget elementor-widget-text-editor\" data-id=\"78f2f29\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>ISO 37301 stanovuje zaveden\u00ed glob\u00e1ln\u011b standardizovan\u00e9ho a certifikovateln\u00e9ho Compliance Management Systemu (CMS) i sm\u011brnic pro whistleblowing. Ochranu whistleblower\u016f zaji\u0161\u0165uje sm\u011brnice EU 2019\/1937, kter\u00e1 m\u00e1 chr\u00e1nit p\u0159ed repres\u00e1liemi, i kdy\u017e implementace na n\u00e1rodn\u00ed \u00farovni ze strany spolkov\u00e9 vl\u00e1dy dosud neprob\u011bhla. Firmy by se v\u0161ak tomuto t\u00e9matu u\u017e nem\u011bly vyh\u00fdbat.  <\/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\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t<script type=\"application\/ld+json\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@type\":\"FAQPage\",\"mainEntity\":[{\"@type\":\"Question\",\"name\":\"Prevence korupce\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Firmy r\\u016fzn\\u00e9 velikosti a z r\\u016fzn\\u00fdch oblast\\u00ed podnik\\u00e1n\\u00ed \\u010del\\u00ed cel\\u00e9 \\u0159ad\\u011b z\\u00e1kon\\u016f a compliance sm\\u011brnic. Mezin\\u00e1rodn\\u00ed koncerny se mus\\u00ed \\u0159\\u00eddit p\\u0159edpisy v\\u0161ech trh\\u016f, na nich\\u017e p\\u016fsob\\u00ed, p\\u0159i\\u010dem\\u017e zvl\\u00e1\\u0161\\u0165 vynikaj\\u00ed Foreign Corrupt Practices Act (FCPA) a UK Bribery Act, kter\\u00e9 zahrnuj\\u00ed opat\\u0159en\\u00ed pro prevenci korupce.\"}},{\"@type\":\"Question\",\"name\":\"Z\\u00e1kon o dodavatelsk\\u00fdch \\u0159et\\u011bzc\\u00edch\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Na evropsk\\u00e9 i n\\u00e1rodn\\u00ed \\u00farovni bude od roku 2023 \\u00fa\\u010dinn\\u00fd Lieferkettengesetz (LkSG), jeho\\u017e c\\u00edlem je zajistit lidsk\\u00e1 pr\\u00e1va a ochranu \\u017eivotn\\u00edho prost\\u0159ed\\u00ed.\"}},{\"@type\":\"Question\",\"name\":\"Prevence pran\\u00ed \\u0161pinav\\u00fdch pen\\u011bz\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Krom\\u011b toho jsou v\\u00fdznamn\\u00e9 i p\\u0159edpisy, jako jsou sm\\u011brnice EU proti pran\\u00ed \\u0161pinav\\u00fdch pen\\u011bz a z\\u00e1kon o pran\\u00ed \\u0161pinav\\u00fdch pen\\u011bz (GwG). T\\u00fdk\\u00e1 se to finan\\u010dn\\u00edch instituc\\u00ed, advok\\u00e1t\\u016f, da\\u0148ov\\u00fdch poradc\\u016f, not\\u00e1\\u0159\\u016f a mnoha dal\\u0161\\u00edch. GwG vy\\u017eaduje prov\\u011b\\u0159en\\u00ed obchodn\\u00edch partner\\u016f (KYC) a jeho dokumentaci.\"}},{\"@type\":\"Question\",\"name\":\"ISO 37301\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"ISO 37301 stanovuje zaveden\\u00ed glob\\u00e1ln\\u011b standardizovan\\u00e9ho a certifikovateln\\u00e9ho Compliance Management Systemu (CMS) i sm\\u011brnic pro whistleblowing. Ochranu whistleblower\\u016f zaji\\u0161\\u0165uje sm\\u011brnice EU 2019\\\/1937, kter\\u00e1 m\\u00e1 chr\\u00e1nit p\\u0159ed repres\\u00e1liemi, i kdy\\u017e implementace na n\\u00e1rodn\\u00ed \\u00farovni ze strany spolkov\\u00e9 vl\\u00e1dy dosud neprob\\u011bhla. Firmy by se v\\u0161ak tomuto t\\u00e9matu u\\u017e nem\\u011bly vyh\\u00fdbat.\"}}]}<\/script>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6960858 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"6960858\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba41ec5 elementor-widget elementor-widget-heading\" data-id=\"ba41ec5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Implementace compliance: v\u00fdzvy a \u0159e\u0161en\u00ed<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-fd59603 elementor-widget elementor-widget-text-editor\" data-id=\"fd59603\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Implementace compliance m\u016f\u017ee b\u00fdt v\u00fdzvou, zejm\u00e9na ve velk\u00fdch firm\u00e1ch se slo\u017eit\u00fdmi strukturami. Jednou z mo\u017enost\u00ed, jak tuto v\u00fdzvu zvl\u00e1dnout, je vytvo\u0159it jasn\u00e9 sm\u011brnice a postupy a zajistit, aby jim v\u0161ichni zam\u011bstnanci rozum\u011bli a dodr\u017eovali je. <\/p><p>Dal\u0161\u00edmi \u0159e\u0161en\u00edmi pro zvl\u00e1d\u00e1n\u00ed compliance v\u00fdzev jsou pravideln\u00e9 \u0161kolen\u00ed zam\u011bstnanc\u016f, vytvo\u0159en\u00ed otev\u0159en\u00e9 komunika\u010dn\u00ed kultury a zaveden\u00ed efektivn\u00ed struktury dohledu a reportingu.<\/p><p>Pravideln\u00e9 \u0161kolen\u00ed zam\u011bstnanc\u016f je d\u016fle\u017eitou sou\u010d\u00e1st\u00ed \u00fasp\u011b\u0161n\u00e9 implementace compliance. \u0160kolen\u00ed informuj\u00ed zam\u011bstnance o platn\u00fdch z\u00e1konech, p\u0159edpisech a firemn\u00edch sm\u011brnic\u00edch. U\u010d\u00ed se, jak rozpoznat a nahl\u00e1sit potenci\u00e1ln\u00ed poru\u0161en\u00ed. Krom\u011b toho jsou informov\u00e1ni o d\u016fsledc\u00edch, kter\u00e9 hroz\u00ed p\u0159i nedodr\u017een\u00ed compliance sm\u011brnic. \u0160kolen\u00ed mohou prob\u00edhat formou prezen\u010dn\u00edch akc\u00ed, online kurz\u016f nebo \u0161kol\u00edc\u00edch materi\u00e1l\u016f.    <\/p><p>Otev\u0159en\u00e1 komunika\u010dn\u00ed kultura je rovn\u011b\u017e kl\u00ed\u010dov\u00e1 pro \u00fasp\u011b\u0161nou implementaci compliance. Zam\u011bstnanci by se m\u011bli c\u00edtit bezpe\u010dn\u011b p\u0159i vyjad\u0159ov\u00e1n\u00ed obav a ot\u00e1zek souvisej\u00edc\u00edch s t\u00e9maty compliance. Toho lze dos\u00e1hnout zaveden\u00edm anonymn\u00edho oznamovac\u00edho syst\u00e9mu nebo pravideln\u00fdmi feedbackov\u00fdmi setk\u00e1n\u00edmi. Otev\u0159en\u00e1 komunika\u010dn\u00ed kultura podporuje transparentnost a umo\u017e\u0148uje firm\u011b v\u010das rozpoznat a odstranit potenci\u00e1ln\u00ed poru\u0161en\u00ed compliance.   <\/p><p>Vedle \u0161kolen\u00ed a otev\u0159en\u00e9 komunika\u010dn\u00ed kultury m\u00e1 z\u00e1sadn\u00ed v\u00fdznam zaveden\u00ed efektivn\u00ed struktury dohledu a reportingu. Firma by m\u011bla nastavit mechanismy pro monitorov\u00e1n\u00ed dodr\u017eov\u00e1n\u00ed compliance sm\u011brnic a identifikaci poru\u0161en\u00ed. To lze realizovat prost\u0159ednictv\u00edm intern\u00edch audit\u016f, pravideln\u00fdch kontrol a dohledov\u00fdch opat\u0159en\u00ed. Krom\u011b toho by m\u011bly b\u00fdt zavedeny jasn\u00e9 reportovac\u00ed cesty, aby zam\u011bstnanci mohli hl\u00e1sit potenci\u00e1ln\u00ed poru\u0161en\u00ed, ani\u017e by se museli ob\u00e1vat negativn\u00edch d\u016fsledk\u016f.   <\/p><p>Implementace compliance je kontinu\u00e1ln\u00ed proces, kter\u00fd vy\u017eaduje pr\u016fb\u011b\u017en\u00e9 prov\u011b\u0159ov\u00e1n\u00ed a p\u0159izp\u016fsobov\u00e1n\u00ed. Firmy by m\u011bly pravideln\u011b kontrolovat svou compliance strategii a v p\u0159\u00edpad\u011b pot\u0159eby ji aktualizovat, aby bylo zaji\u0161t\u011bno, \u017ee odpov\u00edd\u00e1 aktu\u00e1ln\u00edm pr\u00e1vn\u00edm po\u017eadavk\u016fm. D\u00edky efektivn\u00ed implementaci compliance mohou firmy pos\u00edlit d\u016fv\u011bru sv\u00fdch z\u00e1kazn\u00edk\u016f a obchodn\u00edch partner\u016f a sn\u00ed\u017eit riziko soudn\u00edch spor\u016f a po\u0161kozen\u00ed reputace.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-5c0a4b7 elementor-widget elementor-widget-heading\" data-id=\"5c0a4b7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Kdo je za compliance odpov\u011bdn\u00fd?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1ed5bc3 elementor-widget elementor-widget-text-editor\" data-id=\"1ed5bc3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Odpov\u011bdnost za compliance obvykle nese specializovan\u00e9 compliance odd\u011blen\u00ed nebo <b>compliance pov\u011b\u0159enec<\/b>. Jejich \u00fakolem je dohl\u00ed\u017eet na dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f a zajistit, aby byli v\u0161ichni zam\u011bstnanci odpov\u00eddaj\u00edc\u00edm zp\u016fsobem pro\u0161koleni. <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7fc4b70 elementor-widget elementor-widget-heading\" data-id=\"7fc4b70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Jak lze nastavit standardy?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bdb1aeb elementor-widget elementor-widget-text-editor\" data-id=\"bdb1aeb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Stanoven\u00ed standard\u016f je d\u016fle\u017eit\u00fdm krokem v implementaci compliance. Firmy mohou vypracovat intern\u00ed sm\u011brnice a postupy, kter\u00e9 odpov\u00eddaj\u00ed platn\u00fdm p\u0159edpis\u016fm a standard\u016fm. Je tak\u00e9 mo\u017en\u00e9 z\u00edskat extern\u00ed standardy, jako jsou certifikace ISO, aby bylo mo\u017en\u00e9 prok\u00e1zat dodr\u017eov\u00e1n\u00ed ur\u010dit\u00fdch norem.  <\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-be12b32 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"be12b32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2e91d98 elementor-widget elementor-widget-heading\" data-id=\"2e91d98\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Pr\u016fvodce compliance strategi\u00ed<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-66a7e63 elementor-widget elementor-widget-text-editor\" data-id=\"66a7e63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ol><li>Podporovat citlivost v\u016f\u010di m\u011bn\u00edc\u00edm se sm\u011brnic\u00edm, aby se dlouhodob\u011b minimalizovala rizika:<ul><li>Povzbuzovat zam\u011bstnance, aby se pr\u016fb\u011b\u017en\u011b informovali o aktu\u00e1ln\u00edch <b>compliance sm\u011brnic\u00edch <\/b>.<\/li><li>Poskytovat \u0161kolen\u00ed a pravideln\u00e9 aktualizace, aby se vytvo\u0159ilo pov\u011bdom\u00ed o zm\u011bn\u00e1ch.<\/li><\/ul><\/li><li>Zajistit efektivn\u00ed komunikaci, kter\u00e1 je konzistentn\u011b opakov\u00e1na od C-levelu a\u017e po senior mana\u017eery:<ul><li>Zaveden\u00ed jasn\u00fdch komunika\u010dn\u00edch kan\u00e1l\u016f pro efektivn\u00ed p\u0159ed\u00e1v\u00e1n\u00ed compliance sm\u011brnic<\/li><li>Prov\u00e1d\u011bt pravideln\u00e9 meetingy a \u0161kolen\u00ed na r\u016fzn\u00fdch \u00farovn\u00edch hierarchie, aby byla zaji\u0161t\u011bna konzistence.<\/li><\/ul><\/li><li>Umo\u017enit vzd\u011bl\u00e1v\u00e1n\u00ed pro v\u0161echny zam\u011bstnance, kter\u00e9 prob\u00edh\u00e1 v pravideln\u00fdch, snadno straviteln\u00fdch jednotk\u00e1ch (Microlearning):<ul><li>Implementace <b>Microlearning metod<\/b> pro usnadn\u011bn\u00ed kontinu\u00e1ln\u00edho vzd\u011bl\u00e1v\u00e1n\u00ed zam\u011bstnanc\u016f.<\/li><li>Vyu\u017eit\u00ed r\u016fzn\u00fdch form\u00e1t\u016f, jako jsou videa, infografiky a kr\u00e1tk\u00e9 \u0161kol\u00edc\u00ed jednotky, pro optim\u00e1ln\u00ed vst\u0159eb\u00e1v\u00e1n\u00ed informac\u00ed.<\/li><\/ul><\/li><li>Nasazen\u00ed efektivn\u00edch technologi\u00ed pro digit\u00e1ln\u00ed \u0159\u00edzen\u00ed, dokumentaci a reporting compliance:<ul><li>Implementace technologi\u00ed, kter\u00e9 umo\u017e\u0148uj\u00ed snadn\u00e9 sd\u00edlen\u00ed compliance obsahu v r\u016fzn\u00fdch form\u00e1tech.<\/li><li>Poskytnut\u00ed n\u00e1stroj\u016f, kter\u00e9 zam\u011bstnanc\u016fm usnadn\u00ed dokumentaci a reporting compliance opat\u0159en\u00ed.<\/li><\/ul><\/li><li>Vytv\u00e1\u0159en\u00ed pob\u00eddek k motivaci zam\u011bstnanc\u016f a zd\u016frazn\u011bn\u00ed podpory pozitivn\u00edho chov\u00e1n\u00ed:<ul><li>Zaveden\u00ed pob\u00eddkov\u00fdch syst\u00e9m\u016f, kter\u00e9 motivuj\u00ed zam\u011bstnance k dodr\u017eov\u00e1n\u00ed compliance sm\u011brnic.<\/li><li>Uzn\u00e1n\u00ed a odm\u011b\u0148ov\u00e1n\u00ed vzorov\u00e9ho chov\u00e1n\u00ed v oblasti compliance.<\/li><\/ul><\/li><li>Zd\u016fraznit pot\u0159ebu Incident Reportingu a Case Managementu, aby bylo mo\u017en\u00e9 sledovat a \u0159e\u0161it pochyben\u00ed a neetick\u00e9 chov\u00e1n\u00ed:<ul><li>Implementace jasn\u00e9ho syst\u00e9mu pro<b> reporting<\/b> incident\u016f a efektivn\u00ed Case Management.<\/li><li>\u0160kolen\u00ed pro spr\u00e1vn\u00e9 pou\u017e\u00edv\u00e1n\u00ed syst\u00e9mu Incident Reportingu a pro adekv\u00e1tn\u00ed nakl\u00e1d\u00e1n\u00ed s etick\u00fdmi poru\u0161en\u00edmi.<\/li><\/ul><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f80050 elementor-widget elementor-widget-text-editor\" data-id=\"4f80050\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\u00dasp\u011b\u0161n\u00e1 realizace t\u011bchto pokyn\u016f p\u0159isp\u00edv\u00e1 k vytvo\u0159en\u00ed komplexn\u00ed compliance struktury a k podpo\u0159e pov\u011bdom\u00ed i dodr\u017eov\u00e1n\u00ed sm\u011brnic v cel\u00e9 organizaci.\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2393216 elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"2393216\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-1395412 e-con-full e-flex e-con e-child\" data-id=\"1395412\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9bbb8c3 elementor-widget elementor-widget-heading\" data-id=\"9bbb8c3\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">Jak pom\u00e1h\u00e1 Nect?<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-be9c97d elementor-widget elementor-widget-text-editor\" data-id=\"be9c97d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\tUrychlete sv\u00e9 procesy dodr\u017eov\u00e1n\u00ed p\u0159edpis\u016f bez n\u00e1mahy a pr\u00e1vn\u011b bezpe\u010dn\u011b: Objevte Nect, osv\u011bd\u010denou platformu pro <b>pr\u00e1vn\u00edky, da\u0148ov\u00e9 poradce, not\u00e1\u0159e, auditory a realitn\u00ed makl\u00e9\u0159e<\/b>. Za\u0161lete n\u00e1m popt\u00e1vku a zajist\u011bte si p\u0159\u00edstup k efektivn\u00edm, bezpe\u010dn\u00fdm a komfortn\u00edm \u0159e\u0161en\u00edm pro sv\u00e9 klienty \u2013 vyu\u017eijte nyn\u00ed osv\u011bd\u010denou volbu mnoha renomovan\u00fdch kancel\u00e1\u0159\u00ed. \t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-889286d elementor-widget elementor-widget-image\" data-id=\"889286d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"800\" height=\"520\" src=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg\" class=\"attachment-large size-large wp-image-30358\" alt=\"Prohl\u00ed\u017ee\u010d s hodnocen\u00edm rizik KYB KYC\" srcset=\"https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-1024x665.jpg 1024w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-300x195.jpg 300w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung-768x499.jpg 768w, https:\/\/nect.com\/wp-content\/uploads\/2025\/11\/browser-risikobewertung.jpg 1200w\" sizes=\"(max-width: 800px) 100vw, 800px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-deb9e14 elementor-widget elementor-widget-button\" data-id=\"deb9e14\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#elementor-action%3Aaction%3Dpopup%3Aopen%26settings%3DeyJpZCI6MjgyNjcsInRvZ2dsZSI6ZmFsc2V9\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Domluvit demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-bfe144f elementor-hidden-mobile elementor-widget elementor-widget-spacer\" data-id=\"bfe144f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3a8e1c5 elementor-widget elementor-widget-heading\" data-id=\"3a8e1c5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Jak m\u016f\u017ee software podpo\u0159it compliance procesy?<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1911d85 elementor-widget elementor-widget-text-editor\" data-id=\"1911d85\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Software m\u016f\u017ee firm\u00e1m pomoci nastavit compliance procesy efektivn\u011bji a transparentn\u011bji. Vhodn\u00fd compliance software m\u016f\u017ee pomoci s dokumentac\u00ed, dohledem a spr\u00e1vou sm\u011brnic a postup\u016f. M\u016f\u017ee tak\u00e9 slou\u017eit jako n\u00e1stroj pro \u0161kolen\u00ed zam\u011bstnanc\u016f a umo\u017enit jednoduch\u00fd reporting compliance aktivit.  <\/p><p>Finan\u010dn\u00ed i nefinan\u010dn\u00ed sektor je podle ustanoven\u00ed <b>z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pen\u011bz<\/b> povinen zav\u00e9st efektivn\u00ed compliance management. Zejm\u00e9na v r\u00e1mci <a href=\"https:\/\/nect.com\/cs\/produkty\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">prov\u011b\u0159en\u00ed obchodn\u00edch partner\u016f (KYC)<\/a> a identifikace skute\u010dn\u00e9ho majitele je integrace softwaru d\u016frazn\u011b doporu\u010dov\u00e1na. Manu\u00e1ln\u00ed prov\u011b\u0159ov\u00e1n\u00ed zde nese zv\u00fd\u0161en\u00e9 riziko chyb. D\u00edky dotazov\u00e1n\u00ed a strukturovan\u00e9mu zpracov\u00e1n\u00ed dat je lze s mal\u00fdm \u00fasil\u00edm analyzovat. Spr\u00e1vn\u00e9 pou\u017eit\u00ed softwaru umo\u017e\u0148uje sestavit relevantn\u00ed dokumenty auditn\u011b pr\u016fkazn\u011b a \u010dasov\u011b \u00fasporn\u011b.    <\/p>\t\t\t\t\t\t\t\t<\/div>\n\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>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Compliance se vztahuje na dodr\u017eov\u00e1n\u00ed z\u00e1kon\u016f, p\u0159edpis\u016f a standard\u016f, a to jak na n\u00e1rodn\u00ed, tak i na mezin\u00e1rodn\u00ed \u00farovni. Firmy mus\u00ed zajistit, \u017ee znaj\u00ed a dodr\u017euj\u00ed v\u0161echny relevantn\u00ed p\u0159edpisy, aby se vyhnuly pr\u00e1vn\u00edm d\u016fsledk\u016fm. <\/p>\n","protected":false},"author":3,"featured_media":30496,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[737],"tags":[739,738],"class_list":["post-30495","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-regulace","tag-soulad-s-predpisy"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.8 (Yoast SEO v28.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Compliance ve firm\u011b: z\u00e1klady, v\u00fdznam &amp; strategie<\/title>\n<meta name=\"description\" content=\"Compliance: dodr\u017eov\u00e1n\u00ed z\u00e1kon\u016f, p\u0159edpis\u016f a standard\u016f, a to jak na n\u00e1rodn\u00ed, tak i na mezin\u00e1rodn\u00ed 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