{"id":31213,"date":"2026-01-30T16:25:34","date_gmt":"2026-01-30T15:25:34","guid":{"rendered":"https:\/\/nect.com\/media\/unkategorisiert\/compliance-v-podniku-zaklady-vyznam-a-strategie\/"},"modified":"2026-10-27T20:19:26","modified_gmt":"2026-10-27T19:19:26","slug":"compliance-v-podniku-zaklady-vyznam-a-strategie","status":"publish","type":"post","link":"https:\/\/nect.com\/sk\/media\/blog\/compliance-v-podniku-zaklady-vyznam-a-strategie\/","title":{"rendered":"Compliance v podniku: Z\u00e1klady, v\u00fdznam a strat\u00e9gie"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31213\" class=\"elementor elementor-31213 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 d\u00f4le\u017eitou t\u00e9mou v podnikoch, preto\u017ee zabezpe\u010duje dodr\u017eiavanie z\u00e1konn\u00fdch predpisov a intern\u00fdch smern\u00edc. V tomto \u010dl\u00e1nku sa budeme zaobera\u0165 z\u00e1kladmi, v\u00fdznamom a r\u00f4znymi strat\u00e9giami implement\u00e1cie 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\">Najd\u00f4le\u017eitej\u0161ie v skratke<\/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, pri ktorom je <strong>verifik\u00e1cia<\/strong> na prvom mieste.<\/li><li>Povinn\u00e9 osoby pod\u013ea z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed s\u00fa <strong>povinn\u00e9<\/strong> dodr\u017eiava\u0165 predpisy KYC.<\/li><li>Medzi po\u017eiadavky patr\u00ed okrem in\u00e9ho identifik\u00e1cia zmluvn\u00fdch partnerov, identifik\u00e1cia skuto\u010dn\u00e9ho vlastn\u00edka a <strong>oznamovanie podozriv\u00fdch pr\u00edpadov<\/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\">Defin\u00edcia 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 sa vz\u0165ahuje na dodr\u017eiavanie n\u00e1rodn\u00fdch a medzin\u00e1rodn\u00fdch z\u00e1konov, predpisov a noriem. Podniky to musia zabezpe\u010di\u0165, aby sa vyhli pr\u00e1vnym d\u00f4sledkom. Dodr\u017eiavanie posil\u0148uje <b>d\u00f4veru<\/b> z\u00e1kazn\u00edkov, investorov a in\u00fdch zainteresovan\u00fdch str\u00e1n a minimalizuje rizik\u00e1, ako s\u00fa pokuty a po\u0161kodenie reput\u00e1cie.  <\/p><p>Intern\u00e9 kontroln\u00e9 syst\u00e9my, pozost\u00e1vaj\u00face zo smern\u00edc, postupov a monitorovac\u00edch mechanizmov, s\u00fa k\u013e\u00fa\u010dov\u00e9 pre zabezpe\u010denie dodr\u017eiavania. Z\u00e1kony proti korupcii zohr\u00e1vaj\u00fa pritom d\u00f4le\u017eit\u00fa \u00falohu t\u00fdm, \u017ee podporuj\u00fa transparentn\u00e9 obchodn\u00e9 praktiky. <\/p><p><b>Ochrana osobn\u00fdch \u00fadajov<\/b> je \u010fal\u0161\u00edm k\u013e\u00fa\u010dov\u00fdm aspektom compliance, najm\u00e4 vzh\u013eadom na kyberkriminalitu a \u00faniky d\u00e1t. Podniky musia dodr\u017eiava\u0165 z\u00e1kony o ochrane \u00fadajov a implementova\u0165 primeran\u00e9 bezpe\u010dnostn\u00e9 opatrenia. <\/p><p>Je d\u00f4le\u017eit\u00e9 zd\u00f4razni\u0165, \u017ee compliance je d\u00f4le\u017eit\u00e1 nielen pre ve\u013ek\u00e9, ale aj pre mal\u00e9 a stredn\u00e9 podniky. Bez oh\u013eadu na ich ve\u013ekos\u0165 musia v\u0161etky podniky dodr\u017eiava\u0165 platn\u00e9 z\u00e1kony a predpisy, aby si zabezpe\u010dili dlhodob\u00fd \u00faspech a udr\u017eate\u013enos\u0165. <\/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\">\u00dalohy a pr\u00e1vne 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>\u00dalohy v oblasti compliance zah\u0155\u0148aj\u00fa monitorovanie, \u0161kolenie a dokument\u00e1ciu smern\u00edc a postupov, aby sa zabezpe\u010dilo, \u017ee v\u0161etci zamestnanci rozumej\u00fa a dodr\u017eiavaj\u00fa platn\u00e9 predpisy. Pr\u00e1vnymi z\u00e1kladmi pre compliance s\u00fa napr\u00edklad Obchodn\u00fd z\u00e1konn\u00edk alebo Z\u00e1kon o ochrane \u00fadajov. <\/p><p>Pre spolo\u010dnosti k\u00f3tovan\u00e9 na burze v Nemecku stanovuje <a href=\"https:\/\/www.bundesanzeiger.de\/pub\/publication\/5BB23xZmFfjVdBZsrcB\/content\/5BB23xZmFfjVdBZsrcB\/BAnz%20AT%2027.06.2022%20B1.pdf?inline\" target=\"_blank\" rel=\"noopener\">Nemeck\u00fd k\u00f3dex spr\u00e1vy a riadenia spolo\u010dnost\u00ed<\/a> (DCGK) z\u00e1konn\u00e9 po\u017eiadavky, zatia\u013e \u010do rodinn\u00e9 podniky m\u00f4\u017eu vyu\u017e\u00edva\u0165 zmiernen\u00e9 predpisy, ktor\u00e9 s\u00fa zhrnut\u00e9 v K\u00f3dexe spr\u00e1vy a riadenia. <\/p><p>D\u00f4le\u017eit\u00e9 je poznamena\u0165, \u017ee pre r\u00f4zne odvetvia platia odli\u0161n\u00e9 po\u017eiadavky a smernice.<\/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\"> Prevencia korupcie <\/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>Podniky r\u00f4znych ve\u013ekost\u00ed a obchodn\u00fdch oblast\u00ed \u010delia mno\u017estvu z\u00e1konov a smern\u00edc compliance. Medzin\u00e1rodn\u00e9 koncerny musia dodr\u017eiava\u0165 predpisy v\u0161etk\u00fdch trhov, na ktor\u00fdch p\u00f4sobia, pri\u010dom <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> s\u00fa obzvl\u00e1\u0161\u0165 v\u00fdznamn\u00e9 a zah\u0155\u0148aj\u00fa opatrenia na prevenciu korupcie. <\/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 dod\u00e1vate\u013esk\u00fdch re\u0165azcoch <\/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 eur\u00f3pskej a n\u00e1rodnej \u00farovni nadobudne od roku 2023 \u00fa\u010dinnos\u0165 <a href=\"https:\/\/www.bmz.de\/de\/themen\/lieferkettengesetz\" target=\"_blank\" rel=\"noopener\">Z\u00e1kon o dod\u00e1vate\u013esk\u00fdch re\u0165azcoch<\/a> (LkSG), ktor\u00e9ho cie\u013eom je zabezpe\u010di\u0165 \u013eudsk\u00e9 pr\u00e1va a ochranu \u017eivotn\u00e9ho prostredia.<\/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\"> Prevencia prania \u0161pinav\u00fdch pe\u0148az\u00ed <\/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>Okrem toho s\u00fa d\u00f4le\u017eit\u00e9 aj nariadenia ako smernice E\u00da o boji proti praniu \u0161pinav\u00fdch pe\u0148az\u00ed a Z\u00e1kon o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed (GwG). T\u00fdka sa to finan\u010dn\u00fdch in\u0161tit\u00faci\u00ed, pr\u00e1vnikov, da\u0148ov\u00fdch poradcov, not\u00e1rov a mnoh\u00fdch \u010fal\u0161\u00edch. GwG vy\u017eaduje <a href=\"https:\/\/nect.com\/sk\/produkty\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\"><b>preverovanie obchodn\u00fdch partnerov<\/b> (KYC)<\/a> a jeho dokument\u00e1ciu.    <\/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 zavedenie glob\u00e1lne \u0161tandardizovan\u00e9ho a certifikovate\u013en\u00e9ho syst\u00e9mu riadenia compliance (CMS), ako aj smernice pre oznamovanie protispolo\u010denskej \u010dinnosti. Ochrana oznamovate\u013eov je zabezpe\u010den\u00e1 smernicou E\u00da 2019\/1937, ktor\u00e1 m\u00e1 chr\u00e1ni\u0165 pred repres\u00e1liami, aj ke\u010f jej implement\u00e1cia na n\u00e1rodnej \u00farovni zo strany spolkovej vl\u00e1dy doteraz ch\u00fdbala. Podniky by sa v\u0161ak tejto t\u00e9me u\u017e nemali vyh\u00fdba\u0165.  <\/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\":\"Prevencia korupcie\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Podniky r\\u00f4znych ve\\u013ekost\\u00ed a obchodn\\u00fdch oblast\\u00ed \\u010delia mno\\u017estvu z\\u00e1konov a smern\\u00edc compliance. Medzin\\u00e1rodn\\u00e9 koncerny musia dodr\\u017eiava\\u0165 predpisy v\\u0161etk\\u00fdch trhov, na ktor\\u00fdch p\\u00f4sobia, pri\\u010dom Foreign Corrupt Practices Act (FCPA) a UK Bribery Act s\\u00fa obzvl\\u00e1\\u0161\\u0165 v\\u00fdznamn\\u00e9 a zah\\u0155\\u0148aj\\u00fa opatrenia na prevenciu korupcie.\"}},{\"@type\":\"Question\",\"name\":\"Z\\u00e1kon o dod\\u00e1vate\\u013esk\\u00fdch re\\u0165azcoch\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Na eur\\u00f3pskej a n\\u00e1rodnej \\u00farovni nadobudne od roku 2023 \\u00fa\\u010dinnos\\u0165 Z\\u00e1kon o dod\\u00e1vate\\u013esk\\u00fdch re\\u0165azcoch (LkSG), ktor\\u00e9ho cie\\u013eom je zabezpe\\u010di\\u0165 \\u013eudsk\\u00e9 pr\\u00e1va a ochranu \\u017eivotn\\u00e9ho prostredia.\"}},{\"@type\":\"Question\",\"name\":\"Prevencia prania \\u0161pinav\\u00fdch pe\\u0148az\\u00ed\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"Okrem toho s\\u00fa d\\u00f4le\\u017eit\\u00e9 aj nariadenia ako smernice E\\u00da o boji proti praniu \\u0161pinav\\u00fdch pe\\u0148az\\u00ed a Z\\u00e1kon o pran\\u00ed \\u0161pinav\\u00fdch pe\\u0148az\\u00ed (GwG). T\\u00fdka sa to finan\\u010dn\\u00fdch in\\u0161tit\\u00faci\\u00ed, pr\\u00e1vnikov, da\\u0148ov\\u00fdch poradcov, not\\u00e1rov a mnoh\\u00fdch \\u010fal\\u0161\\u00edch. GwG vy\\u017eaduje preverovanie obchodn\\u00fdch partnerov (KYC) a jeho dokument\\u00e1ciu.\"}},{\"@type\":\"Question\",\"name\":\"ISO 37301\",\"acceptedAnswer\":{\"@type\":\"Answer\",\"text\":\"ISO 37301 stanovuje zavedenie glob\\u00e1lne \\u0161tandardizovan\\u00e9ho a certifikovate\\u013en\\u00e9ho syst\\u00e9mu riadenia compliance (CMS), ako aj smernice pre oznamovanie protispolo\\u010denskej \\u010dinnosti. Ochrana oznamovate\\u013eov je zabezpe\\u010den\\u00e1 smernicou E\\u00da 2019\\\/1937, ktor\\u00e1 m\\u00e1 chr\\u00e1ni\\u0165 pred repres\\u00e1liami, aj ke\\u010f jej implement\\u00e1cia na n\\u00e1rodnej \\u00farovni zo strany spolkovej vl\\u00e1dy doteraz ch\\u00fdbala. Podniky by sa v\\u0161ak tejto t\\u00e9me u\\u017e nemali vyh\\u00fdba\\u0165.\"}}]}<\/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\">Implement\u00e1cia Compliance: V\u00fdzvy a rie\u0161enia<\/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>Implement\u00e1cia compliance m\u00f4\u017ee by\u0165 v\u00fdzvou, najm\u00e4 vo ve\u013ek\u00fdch podnikoch s komplexn\u00fdmi \u0161trukt\u00farami. Jedn\u00fdm zo sp\u00f4sobov, ako t\u00fato v\u00fdzvu zvl\u00e1dnu\u0165, je vypracova\u0165 jasn\u00e9 smernice a postupy a zabezpe\u010di\u0165, aby ich v\u0161etci zamestnanci ch\u00e1pali a dodr\u017eiavali. <\/p><p>\u010eal\u0161\u00edmi rie\u0161eniami na zvl\u00e1dnutie v\u00fdziev v oblasti compliance s\u00fa pravideln\u00e9 \u0161kolenia zamestnancov, vytvorenie otvorenej komunika\u010dnej kult\u00fary a implement\u00e1cia efekt\u00edvnej \u0161trukt\u00fary monitorovania a pod\u00e1vania spr\u00e1v.<\/p><p>Pravideln\u00e9 \u0161kolenia zamestnancov s\u00fa d\u00f4le\u017eitou s\u00fa\u010das\u0165ou \u00faspe\u0161nej implement\u00e1cie compliance. Prostredn\u00edctvom \u0161kolen\u00ed s\u00fa zamestnanci informovan\u00ed o platn\u00fdch z\u00e1konoch, predpisoch a firemn\u00fdch smerniciach. U\u010dia sa, ako rozpozna\u0165 a nahl\u00e1si\u0165 potenci\u00e1lne poru\u0161enia. Okrem toho s\u00fa informovan\u00ed o d\u00f4sledkoch, ktor\u00e9 hrozia pri nedodr\u017ean\u00ed smern\u00edc compliance. \u0160kolenia sa m\u00f4\u017eu uskuto\u010d\u0148ova\u0165 formou prezen\u010dn\u00fdch podujat\u00ed, online kurzov alebo \u0161koliacich materi\u00e1lov.    <\/p><p>Otvoren\u00e1 komunika\u010dn\u00e1 kult\u00fara je tie\u017e k\u013e\u00fa\u010dov\u00e1 pre \u00faspe\u0161n\u00fa implement\u00e1ciu compliance. Zamestnanci by sa mali c\u00edti\u0165 bezpe\u010dne pri vyjadrovan\u00ed ob\u00e1v a ot\u00e1zok s\u00favisiacich s t\u00e9mami compliance. To sa d\u00e1 dosiahnu\u0165 zriaden\u00edm anonymn\u00e9ho syst\u00e9mu oznamovania alebo pravideln\u00fdmi stretnutiami na z\u00edskanie sp\u00e4tnej v\u00e4zby. Otvoren\u00e1 komunika\u010dn\u00e1 kult\u00fara podporuje transparentnos\u0165 a umo\u017e\u0148uje podniku v\u010das rozpozna\u0165 a odstr\u00e1ni\u0165 potenci\u00e1lne poru\u0161enia compliance.   <\/p><p>Okrem \u0161kolen\u00ed a otvorenej komunika\u010dnej kult\u00fary je ve\u013emi d\u00f4le\u017eit\u00e1 implement\u00e1cia efekt\u00edvnej \u0161trukt\u00fary monitorovania a pod\u00e1vania spr\u00e1v. Podnik by mal zavies\u0165 mechanizmy na monitorovanie dodr\u017eiavania smern\u00edc compliance a identifik\u00e1ciu poru\u0161en\u00ed. To sa d\u00e1 dosiahnu\u0165 prostredn\u00edctvom intern\u00fdch auditov, pravideln\u00fdch kontrol a monitorovac\u00edch opatren\u00ed. Okrem toho by mali by\u0165 zriaden\u00e9 jasn\u00e9 cesty pod\u00e1vania spr\u00e1v, aby zamestnanci mohli nahl\u00e1si\u0165 potenci\u00e1lne poru\u0161enia bez ob\u00e1v z negat\u00edvnych d\u00f4sledkov.   <\/p><p>Implement\u00e1cia compliance je nepretr\u017eit\u00fd proces, ktor\u00fd si vy\u017eaduje neust\u00e1le preverovanie a prisp\u00f4sobovanie. Podniky by mali pravidelne prehodnocova\u0165 a v pr\u00edpade potreby aktualizova\u0165 svoju strat\u00e9giu compliance, aby zabezpe\u010dili, \u017ee zodpoved\u00e1 aktu\u00e1lnym pr\u00e1vnym po\u017eiadavk\u00e1m. Efekt\u00edvnou implement\u00e1ciou compliance m\u00f4\u017eu podniky posilni\u0165 d\u00f4veru svojich z\u00e1kazn\u00edkov a obchodn\u00fdch partnerov a zn\u00ed\u017ei\u0165 riziko s\u00fadnych sporov a po\u0161kodenia reput\u00e1cie.  <\/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\">Kto je zodpovedn\u00fd za Compliance?<\/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>Zodpovednos\u0165 za compliance zvy\u010dajne spo\u010d\u00edva na \u0161peci\u00e1lnom oddelen\u00ed compliance alebo na <b>poverenom pracovn\u00edkovi pre compliance<\/b>. T\u00edto maj\u00fa za \u00falohu monitorova\u0165 dodr\u017eiavanie predpisov a zabezpe\u010di\u0165, aby boli v\u0161etci zamestnanci primerane vy\u0161kolen\u00ed. <\/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\">Ako mo\u017eno nastavi\u0165 \u0161tandardy?<\/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>Stanovenie \u0161tandardov je d\u00f4le\u017eit\u00fdm krokom pri implement\u00e1cii compliance. Podniky m\u00f4\u017eu vypracova\u0165 intern\u00e9 smernice a postupy, ktor\u00e9 zodpovedaj\u00fa platn\u00fdm predpisom a \u0161tandardom. Je tie\u017e mo\u017en\u00e9 z\u00edska\u0165 extern\u00e9 certifik\u00e1cie, ako s\u00fa certifik\u00e1cie ISO, na preuk\u00e1zanie dodr\u017eiavania ur\u010dit\u00fdch noriem.  <\/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\">Sprievodca strat\u00e9giou Compliance<\/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>Podporova\u0165 citlivos\u0165 na meniace sa smernice s cie\u013eom minimalizova\u0165 rizik\u00e1 z dlhodob\u00e9ho h\u013eadiska:<ul><li>Povzbudzova\u0165 zamestnancov, aby sa neust\u00e1le informovali o aktu\u00e1lnych <b>smerniciach compliance<\/b>.<\/li><li>Poskytova\u0165 \u0161kolenia a pravideln\u00e9 aktualiz\u00e1cie na zv\u00fd\u0161enie povedomia o zmen\u00e1ch.<\/li><\/ul><\/li><li>Zabezpe\u010di\u0165 efekt\u00edvnu komunik\u00e1ciu, ktor\u00e1 sa d\u00f4sledne opakuje od C-\u00farovne a\u017e po senior mana\u017e\u00e9rov:<ul><li>Zriadenie jasn\u00fdch komunika\u010dn\u00fdch kan\u00e1lov pre efekt\u00edvne \u0161\u00edrenie smern\u00edc compliance.<\/li><li>Pravideln\u00e9 stretnutia a \u0161kolenia na r\u00f4znych hierarchick\u00fdch \u00farovniach na zabezpe\u010denie konzistentnosti.<\/li><\/ul><\/li><li>Umo\u017eni\u0165 vzdel\u00e1vanie pre v\u0161etk\u00fdch zamestnancov, ktor\u00e9 prebieha v pravideln\u00fdch, \u013eahko str\u00e1vite\u013en\u00fdch jednotk\u00e1ch (mikrou\u010denie):<ul><li>Implement\u00e1cia <b>met\u00f3d mikrou\u010denia<\/b> na u\u013eah\u010denie nepretr\u017eit\u00e9ho vzdel\u00e1vania zamestnancov.<\/li><li>Vyu\u017e\u00edvanie r\u00f4znych form\u00e1tov, ako s\u00fa vide\u00e1, infografiky a kr\u00e1tke \u0161koliace jednotky pre optim\u00e1lne prij\u00edmanie inform\u00e1ci\u00ed.<\/li><\/ul><\/li><li>Pou\u017e\u00edvanie efekt\u00edvnych technol\u00f3gi\u00ed na digit\u00e1lne riadenie, dokumentovanie a vykazovanie compliance:<ul><li>Implement\u00e1cia technol\u00f3gi\u00ed, ktor\u00e9 umo\u017e\u0148uj\u00fa jednoduch\u00e9 \u0161\u00edrenie obsahu compliance v r\u00f4znych form\u00e1toch.<\/li><li>Poskytovanie n\u00e1strojov na u\u013eah\u010denie dokument\u00e1cie a vykazovania opatren\u00ed compliance pre zamestnancov.<\/li><\/ul><\/li><li>Vytv\u00e1ranie stimulov na motiv\u00e1ciu zamestnancov a zd\u00f4raz\u0148ovanie podpory pozit\u00edvneho spr\u00e1vania:<ul><li>Zavedenie motiva\u010dn\u00fdch syst\u00e9mov, ktor\u00e9 motivuj\u00fa zamestnancov k dodr\u017eiavaniu smern\u00edc compliance.<\/li><li>Uznanie a odmena za pr\u00edkladn\u00e9 spr\u00e1vanie s oh\u013eadom na compliance.<\/li><\/ul><\/li><li>Zd\u00f4raz\u0148ova\u0165 potrebu Incident Reporting a Case Management na sledovanie a rie\u0161enie nespr\u00e1vneho a neetick\u00e9ho spr\u00e1vania:<ul><li>Implement\u00e1cia jasn\u00e9ho syst\u00e9mu pre <b>nahlasovanie<\/b> incidentov a efekt\u00edvne riadenie pr\u00edpadov.<\/li><li>\u0160kolenia o spr\u00e1vnom pou\u017e\u00edvan\u00ed syst\u00e9mu nahlasovania incidentov a o primeranom zaobch\u00e1dzan\u00ed s etick\u00fdmi poru\u0161eniami.<\/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\u00daspe\u0161n\u00e1 implement\u00e1cia t\u00fdchto smern\u00edc prispieva k vytvoreniu komplexnej \u0161trukt\u00fary compliance a k podpore povedomia a dodr\u017eiavania smern\u00edc v celej organiz\u00e1cii.\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\">Ako pom\u00e1ha 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\tUr\u00fdchli svoje compliance procesy bez n\u00e1mahy a v s\u00falade so z\u00e1konom: Objav Nect, osved\u010den\u00fa platformu pre <b>pr\u00e1vnikov, da\u0148ov\u00fdch poradcov, not\u00e1rov, aud\u00edtorov a realitn\u00fdch makl\u00e9rov<\/b>. Po\u0161li n\u00e1m dopyt a zaisti si pr\u00edstup k efekt\u00edvnym, bezpe\u010dn\u00fdm a komfortn\u00fdm rie\u0161eniam pre svojich klientov \u2013 vyu\u017ei teraz osved\u010den\u00fa vo\u013ebu mnoh\u00fdch renomovan\u00fdch kancel\u00e1ri\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-31103\" alt=\"Prehliada\u010d s KYB pos\u00faden\u00edm rizika 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\">Dohodn\u00fa\u0165 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\">Ako m\u00f4\u017ee softv\u00e9r podpori\u0165 procesy Compliance?<\/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>Softv\u00e9r m\u00f4\u017ee podnikom pom\u00f4c\u0165 zefekt\u00edvni\u0165 a spreh\u013eadni\u0165 procesy compliance. Vhodn\u00fd softv\u00e9r pre compliance m\u00f4\u017ee pom\u00f4c\u0165 pri dokument\u00e1cii, monitorovan\u00ed a spr\u00e1ve smern\u00edc a postupov. M\u00f4\u017ee tie\u017e sl\u00fa\u017ei\u0165 ako pom\u00f4cka pri \u0161kolen\u00ed zamestnancov a umo\u017eni\u0165 jednoduch\u00e9 vykazovanie aktiv\u00edt compliance.  <\/p><p>Finan\u010dn\u00fd a nefinan\u010dn\u00fd sektor je pod\u013ea ustanoven\u00ed <b>Z\u00e1kona o pran\u00ed \u0161pinav\u00fdch pe\u0148az\u00ed<\/b> povinn\u00fd zavies\u0165 efekt\u00edvne riadenie compliance. Najm\u00e4 v r\u00e1mci <a href=\"https:\/\/nect.com\/sk\/produkty\/kyc-kyb\/\" target=\"_blank\" rel=\"noopener\">preverovania obchodn\u00fdch partnerov (KYC)<\/a> a identifik\u00e1cie skuto\u010dn\u00e9ho vlastn\u00edka sa naliehavo odpor\u00fa\u010da integr\u00e1cia softv\u00e9ru. Manu\u00e1lne preverovanie tu prin\u00e1\u0161a zv\u00fd\u0161en\u00fd potenci\u00e1l ch\u00fdb. Prostredn\u00edctvom dopytovania a \u0161trukt\u00farovan\u00e9ho spracovania d\u00e1t je mo\u017en\u00e9 ich analyzova\u0165 s n\u00edzkymi n\u00e1kladmi. Spr\u00e1vne pou\u017e\u00edvanie softv\u00e9ru umo\u017e\u0148uje zostavi\u0165 relevantn\u00e9 dokumenty s auditovate\u013enos\u0165ou a \u010dasovou \u00fasporou.    <\/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 sa vz\u0165ahuje na dodr\u017eiavanie z\u00e1konov, predpisov a noriem, a to na n\u00e1rodnej aj medzin\u00e1rodnej \u00farovni. Podniky musia zabezpe\u010di\u0165, aby poznali a dodr\u017eiavali v\u0161etky relevantn\u00e9 predpisy, aby sa vyhli pr\u00e1vnym d\u00f4sledkom. <\/p>\n","protected":false},"author":3,"featured_media":31214,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[812],"tags":[830,813],"class_list":["post-31213","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog","tag-regulacne","tag-sulad"],"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 v podniku: Z\u00e1klady, v\u00fdznam &amp; strat\u00e9gie<\/title>\n<meta name=\"description\" content=\"Compliance: dodr\u017eiavanie z\u00e1konov, predpisov a noriem, a to na n\u00e1rodnej aj medzin\u00e1rodnej \u00farovni.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/nect.com\/sk\/media\/blog\/compliance-v-podniku-zaklady-vyznam-a-strategie\/\" \/>\n<meta property=\"og:locale\" content=\"sk_SK\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Compliance v podniku: Z\u00e1klady, v\u00fdznam a strat\u00e9gie\" \/>\n<meta property=\"og:description\" content=\"Compliance: dodr\u017eiavanie z\u00e1konov, predpisov a noriem, a to na n\u00e1rodnej aj medzin\u00e1rodnej \u00farovni.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/nect.com\/sk\/media\/blog\/compliance-v-podniku-zaklady-vyznam-a-strategie\/\" \/>\n<meta property=\"og:site_name\" content=\"Nect\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/NiceToNectYou\/\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-30T15:25:34+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2026-10-27T19:19:26+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/nect.com\/wp-content\/uploads\/2026\/01\/compliance-unternehmen-visual.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Martin Nahrgang\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:site\" content=\"@nicetonectyou\" \/>\n<meta name=\"twitter:label1\" content=\"Autor\" \/>\n\t<meta name=\"twitter:data1\" content=\"Martin Nahrgang\" \/>\n\t<meta name=\"twitter:label2\" content=\"Predpokladan\u00fd \u010das \u010d\u00edtania\" \/>\n\t<meta name=\"twitter:data2\" content=\"9 min\u00fat\" \/>\n<script type=\"application\/ld+json\" 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