{"id":1538,"date":"2023-03-22T18:07:41","date_gmt":"2023-03-22T18:07:41","guid":{"rendered":"http:\/\/anti-fraud.pl\/?page_id=1538"},"modified":"2024-05-26T07:49:50","modified_gmt":"2024-05-26T07:49:50","slug":"criminal-compliance","status":"publish","type":"page","link":"https:\/\/anti-fraud.pl\/?page_id=1538","title":{"rendered":"Criminal compliance"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1538\" class=\"elementor elementor-1538\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-8452e5c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"8452e5c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-859581e\" data-id=\"859581e\" data-element_type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-35ee8c6 elementor-widget elementor-widget-heading\" data-id=\"35ee8c6\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.21.0 - 26-05-2024 *\/\n.elementor-heading-title{padding:0;margin:0;line-height:1}.elementor-widget-heading .elementor-heading-title[class*=elementor-size-]>a{color:inherit;font-size:inherit;line-height:inherit}.elementor-widget-heading .elementor-heading-title.elementor-size-small{font-size:15px}.elementor-widget-heading .elementor-heading-title.elementor-size-medium{font-size:19px}.elementor-widget-heading .elementor-heading-title.elementor-size-large{font-size:29px}.elementor-widget-heading .elementor-heading-title.elementor-size-xl{font-size:39px}.elementor-widget-heading .elementor-heading-title.elementor-size-xxl{font-size:59px}<\/style><h1 class=\"elementor-heading-title elementor-size-default\">Criminal Compliance<\/h1>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2ca96f3 elementor-mobile-align-center elementor-widget elementor-widget-button\" data-id=\"2ca96f3\" data-element_type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"#\">\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\">Kontakt<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\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<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-284e626 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"284e626\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-374c925\" data-id=\"374c925\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-01107c3 elementor-widget elementor-widget-heading\" data-id=\"01107c3\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Criminal Compliance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-37c8780 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"37c8780\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.21.0 - 26-05-2024 *\/\n.elementor-widget-divider{--divider-border-style:none;--divider-border-width:1px;--divider-color:#0c0d0e;--divider-icon-size:20px;--divider-element-spacing:10px;--divider-pattern-height:24px;--divider-pattern-size:20px;--divider-pattern-url:none;--divider-pattern-repeat:repeat-x}.elementor-widget-divider .elementor-divider{display:flex}.elementor-widget-divider .elementor-divider__text{font-size:15px;line-height:1;max-width:95%}.elementor-widget-divider .elementor-divider__element{margin:0 var(--divider-element-spacing);flex-shrink:0}.elementor-widget-divider .elementor-icon{font-size:var(--divider-icon-size)}.elementor-widget-divider .elementor-divider-separator{display:flex;margin:0;direction:ltr}.elementor-widget-divider--view-line_icon .elementor-divider-separator,.elementor-widget-divider--view-line_text .elementor-divider-separator{align-items:center}.elementor-widget-divider--view-line_icon .elementor-divider-separator:after,.elementor-widget-divider--view-line_icon .elementor-divider-separator:before,.elementor-widget-divider--view-line_text .elementor-divider-separator:after,.elementor-widget-divider--view-line_text .elementor-divider-separator:before{display:block;content:\"\";border-block-end:0;flex-grow:1;border-block-start:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--element-align-left .elementor-divider .elementor-divider-separator>.elementor-divider__svg:first-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-left .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-left .elementor-divider__element{margin-left:0}.elementor-widget-divider--element-align-right .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-right .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-right .elementor-divider__element{margin-right:0}.elementor-widget-divider--element-align-start .elementor-divider .elementor-divider-separator>.elementor-divider__svg:first-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-start .elementor-divider-separator:before{content:none}.elementor-widget-divider--element-align-start .elementor-divider__element{margin-inline-start:0}.elementor-widget-divider--element-align-end .elementor-divider .elementor-divider-separator>.elementor-divider__svg:last-of-type{flex-grow:0;flex-shrink:100}.elementor-widget-divider--element-align-end .elementor-divider-separator:after{content:none}.elementor-widget-divider--element-align-end .elementor-divider__element{margin-inline-end:0}.elementor-widget-divider:not(.elementor-widget-divider--view-line_text):not(.elementor-widget-divider--view-line_icon) .elementor-divider-separator{border-block-start:var(--divider-border-width) var(--divider-border-style) var(--divider-color)}.elementor-widget-divider--separator-type-pattern{--divider-border-style:none}.elementor-widget-divider--separator-type-pattern.elementor-widget-divider--view-line .elementor-divider-separator,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:after,.elementor-widget-divider--separator-type-pattern:not(.elementor-widget-divider--view-line) .elementor-divider-separator:before,.elementor-widget-divider--separator-type-pattern:not([class*=elementor-widget-divider--view]) .elementor-divider-separator{width:100%;min-height:var(--divider-pattern-height);-webkit-mask-size:var(--divider-pattern-size) 100%;mask-size:var(--divider-pattern-size) 100%;-webkit-mask-repeat:var(--divider-pattern-repeat);mask-repeat:var(--divider-pattern-repeat);background-color:var(--divider-color);-webkit-mask-image:var(--divider-pattern-url);mask-image:var(--divider-pattern-url)}.elementor-widget-divider--no-spacing{--divider-pattern-size:auto}.elementor-widget-divider--bg-round{--divider-pattern-repeat:round}.rtl .elementor-widget-divider .elementor-divider__text{direction:rtl}.e-con-inner>.elementor-widget-divider,.e-con>.elementor-widget-divider{width:var(--container-widget-width,100%);--flex-grow:var(--container-widget-flex-grow)}<\/style>\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\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-a026092 elementor-widget elementor-widget-text-editor\" data-id=\"a026092\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.21.0 - 26-05-2024 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#69727d;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#69727d;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<p style=\"text-align: left;\"><strong>Nasza firma oferuje kompleksowe us\u0142ugi criminal compliance, kt\u00f3re pomog\u0105 Twojej organizacji unikn\u0105\u0107 ryzyka prawnego, finansowego oraz reputacyjnego. Dzi\u0119ki naszemu do\u015bwiadczeniu i wiedzy specjalistycznej, mo\u017cemy zapewni\u0107, \u017ce Twoja firma b\u0119dzie przestrzega\u0107 najwy\u017cszych standard\u00f3w etycznych i prawnych.<\/strong><\/p>\n<p><strong>Criminal compliance<\/strong> to zestaw procedur i polityk maj\u0105cych na celu zapewnienie zgodno\u015bci dzia\u0142alno\u015bci biznesowej z przepisami prawa karnego oraz minimalizacj\u0119 ryzyka karnego. Nasza firma specjalizuje si\u0119 w dostarczaniu kompleksowych us\u0142ug w zakresie criminal compliance, pomagaj\u0105c firmom przestrzega\u0107 obowi\u0105zuj\u0105cych przepis\u00f3w i unikn\u0105\u0107 sankcji prawnych.<\/p>\n<p>Nieprawid\u0142owo\u015bci w dzia\u0142alno\u015bci gospodarczej mog\u0105 prowadzi\u0107 do indywidualnej odpowiedzialno\u015bci pracownik\u00f3w, kt\u00f3rzy dopuszczaj\u0105 si\u0119 przest\u0119pstw. Firmy w zwi\u0105zku z nielegaln\u0105 dzia\u0142alno\u015bci\u0105 pracownika lub kontrahenta musz\u0105 bra\u0107 pod uwag\u0119 mo\u017cliwo\u015b\u0107 poci\u0105gni\u0119cia ca\u0142ego przedsi\u0119biorstwa do odpowiedzialno\u015bci, co jest uregulowane w ustawie o odpowiedzialno\u015bci podmiot\u00f3w zbiorowych za czynu zabronione pod gro\u017ab\u0105 kary <a href=\"https:\/\/anti-fraud.pl\/?p=2971\">(czytaj: &#8222;Odpowiedzialno\u015b\u0107 podmiot\u00f3w zbiorowych za czyny zabronione pod gro\u017ab\u0105 kary&#8221;)<\/a>.<\/p>\n<p>Firmy mog\u0105 ponosi\u0107 konsekwencje finansowe w postaci kary pieni\u0119\u017cnej, kt\u00f3rej wysoko\u015b\u0107 wynosi od 1 000 do 5 000 000 z\u0142otych, nie wi\u0119cej jednak ni\u017c 3% przychodu osi\u0105gni\u0119tego w roku obrotowym, w kt\u00f3rym pope\u0142niono czyn zabroniony. W przypadku przest\u0119pstw przeciwko \u015brodowisku minimalna kara wynosi 10 000 z\u0142otych. Wobec firmy mo\u017cna orzec tak\u017ce inne sankcje, takie jak zakaz reklamy, zakaz ubiegania si\u0119 o zam\u00f3wienia publiczne czy publikacje wyroku.<\/p>\n<p>Odpowiedzialno\u015b\u0107 firmy uzale\u017cniona jest od potwierdzenia pope\u0142nienia czynu zabronionego przez pracownika. Przedsi\u0119biorstwo<span style=\"background-color: transparent; color: var(--global-palette3);\">, mo\u017ce by\u0107 poci\u0105gni\u0119ta do odpowiedzialno\u015bci, tylko wtedy je\u017celi przest\u0119pstwo zosta\u0142o pope\u0142nione z powodu&nbsp;<\/span><strong style=\"background-color: transparent; color: var(--global-palette3);\">braku nale\u017cytej staranno\u015bci w wyborze lub nadzorze nad osob\u0105 fizyczn\u0105 lub&nbsp;<\/strong><strong style=\"background-color: transparent; color: var(--global-palette3);\">niew\u0142a\u015bciwej organizacji dzia\u0142alno\u015bci.&nbsp; <\/strong>Innymi s\u0142owy, organizacja ponosi odpowiedzialno\u015b\u0107, gdy przest\u0119pstwo wynika\u0142o z niedba\u0142o\u015bci w procesie wyboru lub nadzoru nad pracownikami albo z powodu niew\u0142a\u015bciwej organizacji pracy, kt\u00f3ra umo\u017cliwi\u0142a pope\u0142nienie przest\u0119pstwa, mimo \u017ce mo\u017cna by\u0142o tego unikn\u0105\u0107 przy odpowiednich \u015brodkach nadzoru.<\/p>\n<p>Dlatego tak wa\u017cne jest wdro\u017cenie skutecznych \u015brodk\u00f3w zapobiegawczych, kt\u00f3re mog\u0105 zwolni\u0107 firm\u0119 z potencjalnej odpowiedzialno\u015bci karnej.<\/p>\n<p>Konsekwencje pope\u0142nienia przest\u0119pstwa przez firm\u0119 maj\u0105 r\u00f3wnie\u017c wp\u0142yw na jej wizerunek. Jako do\u015bwiadczeni specjali\u015bci, skutecznie identyfikujemy ryzyka karne i oferujemy rozwi\u0105zania chroni\u0105ce reputacj\u0119, dobre imi\u0119 oraz aktywa naszych klient\u00f3w<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-17d3826 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"17d3826\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d57fff1\" data-id=\"d57fff1\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-5328ab2 elementor-widget elementor-widget-heading\" data-id=\"5328ab2\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">W ramach criminal compliance podejmujemy nast\u0119puj\u0105ce dzia\u0142ania:<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-c78d839 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c78d839\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7a1a350\" data-id=\"7a1a350\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1ee6ad4 elementor-widget elementor-widget-heading\" data-id=\"1ee6ad4\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Identyfikacja Ryzyk<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4a6ade5 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"4a6ade5\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\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-4a33203 elementor-widget elementor-widget-text-editor\" data-id=\"4a33203\" data-element_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<p style=\"text-align: left;\">Rozpoczynamy od dog\u0142\u0119bnej analizy ryzyk zwi\u0105zanych z dzia\u0142alno\u015bci\u0105 Twojej firmy. Identyfikujemy obszary najbardziej nara\u017cone na naruszenia przepis\u00f3w prawa karnego, takie jak korupcja, pranie pieni\u0119dzy, oszustwa finansowe i inne przest\u0119pstwa gospodarcze. Dzi\u0119ki regularnym analizom ryzyka, pomagamy Twojej firmie przewidywa\u0107 i unika\u0107 potencjalnych zagro\u017ce\u0144.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e2a369c elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e2a369c\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3e76394\" data-id=\"3e76394\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-018893b elementor-widget elementor-widget-heading\" data-id=\"018893b\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Przeprowadzenie audytu zgodno\u015bci z prawem karnym<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-220fb43 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"220fb43\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\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-3ca07e3 elementor-widget elementor-widget-text-editor\" data-id=\"3ca07e3\" data-element_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<p>Audyt bada zgodno\u015b\u0107 dzia\u0142a\u0144 firmy z przepisami prawa karnego, analizuj\u0105c ryzyko zwi\u0105zane z potencjalnymi przest\u0119pstwami pope\u0142nianymi przez pracownik\u00f3w i struktury organizacyjne. Ocenia procedury i polityki firmy pod k\u0105tem ich adekwatno\u015bci do obowi\u0105zuj\u0105cych przepis\u00f3w, identyfikuje obszary ryzyka oraz potencjalne naruszenia. Sprawdza, czy wdro\u017cone mechanizmy kontrolne s\u0105 skuteczne w zapobieganiu przest\u0119pczo\u015bci gospodarczej oraz czy odpowiedzialno\u015b\u0107 w ramach firmy jest jasno okre\u015blona i zgodna z regulacjami. Audyt tak\u017ce weryfikuje, czy firma posiada odpowiednie procedury wewn\u0119trzne i dokumentacj\u0119, a tak\u017ce ocenia gotowo\u015b\u0107 firmy do wsp\u00f3\u0142pracy z organami \u015bcigania w przypadku kontroli lub dochodze\u0144.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-079215f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"079215f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-4d4aabb\" data-id=\"4d4aabb\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0a70628 elementor-widget elementor-widget-heading\" data-id=\"0a70628\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Wdra\u017canie Polityk i Procedur<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4d60441 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"4d60441\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\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-d727992 elementor-widget elementor-widget-text-editor\" data-id=\"d727992\" data-element_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<p style=\"text-align: left;\">Opracowujemy i wdra\u017camy wewn\u0119trzne polityki oraz procedury, kt\u00f3re s\u0105 zgodne z obowi\u0105zuj\u0105cymi przepisami prawa i regulacjami bran\u017cowymi. Nasze rozwi\u0105zania obejmuj\u0105 kodeksy etyki, polityki antykorupcyjne oraz procedury przeciwdzia\u0142ania praniu pieni\u0119dzy. Zapewniamy, \u017ce Twoja firma b\u0119dzie dzia\u0142a\u0107 zgodnie z najlepszymi praktykami w bran\u017cy.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-e9d188a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"e9d188a\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1582209\" data-id=\"1582209\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-891ecce elementor-widget elementor-widget-heading\" data-id=\"891ecce\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Szkolenia i Edukacja<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8b386c2 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"8b386c2\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\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-d2b045a elementor-widget elementor-widget-text-editor\" data-id=\"d2b045a\" data-element_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<p>Przeprowadzamy regularne szkolenia dla pracownik\u00f3w, podnosz\u0105c ich \u015bwiadomo\u015b\u0107 na temat przepis\u00f3w prawa karnego oraz wewn\u0119trznych polityk i procedur. Nasze programy szkoleniowe s\u0105 dostosowane do specyfiki Twojej firmy, co zapewnia, \u017ce ka\u017cdy pracownik zna swoje obowi\u0105zki i odpowiedzialno\u015bci.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-37e7e36 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"37e7e36\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-9698af6\" data-id=\"9698af6\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7f3c4bb elementor-widget elementor-widget-heading\" data-id=\"7f3c4bb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Monitoring<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-c020725 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"c020725\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\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-33a0491 elementor-widget elementor-widget-text-editor\" data-id=\"33a0491\" data-element_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<p>Regularnie monitorujemy przestrzeganie wewn\u0119trznych polityk i procedur oraz przeprowadzamy audyty wewn\u0119trzne i zewn\u0119trzne. Dzi\u0119ki temu mo\u017cemy szybko wykry\u0107 ewentualne nieprawid\u0142owo\u015bci i naruszenia, a tak\u017ce wdro\u017cy\u0107 odpowiednie dzia\u0142ania koryguj\u0105ce. Nasze audyty pomagaj\u0105 Twojej firmie utrzyma\u0107 zgodno\u015b\u0107 z przepisami i unika\u0107 sankcji.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-cb101d8 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"cb101d8\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-3bd1075\" data-id=\"3bd1075\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7fca311 elementor-widget elementor-widget-heading\" data-id=\"7fca311\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Reagowanie na naruszenia<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ba5189f elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"ba5189f\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\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-6466e54 elementor-widget elementor-widget-text-editor\" data-id=\"6466e54\" data-element_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<p>W przypadku wykrycia narusze\u0144 przepis\u00f3w prawa karnego, przeprowadzamy szczeg\u00f3\u0142owe dochodzenia wewn\u0119trzne. Opracowujemy i wdra\u017camy dzia\u0142ania naprawcze oraz dyscyplinarne, zapewniaj\u0105c, \u017ce Twoja firma szybko i skutecznie reaguje na wszelkie nieprawid\u0142owo\u015bci. Nasze procedury reagowania na naruszenia minimalizuj\u0105 ryzyko dalszych problem\u00f3w prawnych.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-1e08539 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1e08539\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7e25ca2\" data-id=\"7e25ca2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cd60c35 elementor-widget elementor-widget-heading\" data-id=\"cd60c35\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Raportowanie i transparentno\u015b\u0107<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-86887c6 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"86887c6\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\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-51cb2a3 elementor-widget elementor-widget-text-editor\" data-id=\"51cb2a3\" data-element_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<p>Zapewniamy mechanizmy umo\u017cliwiaj\u0105ce anonimowe zg\u0142aszanie nieprawid\u0142owo\u015bci przez pracownik\u00f3w (whistleblowing). Transparentnie raportujemy wyniki audyt\u00f3w i podj\u0119tych dzia\u0142a\u0144 do organ\u00f3w nadzorczych oraz interesariuszy. Dzi\u0119ki temu Twoja firma mo\u017ce budowa\u0107 zaufanie i wiarygodno\u015b\u0107 w\u015br\u00f3d swoich partner\u00f3w biznesowych i klient\u00f3w.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-511b5ce elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"511b5ce\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-efaf581\" data-id=\"efaf581\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-cd9372e elementor-widget elementor-widget-heading\" data-id=\"cd9372e\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Dlaczego warto skorzysta\u0107 z naszych us\u0142ug?<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-534feee elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"534feee\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\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-29f80d6 elementor-widget elementor-widget-text-editor\" data-id=\"29f80d6\" data-element_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<p>Nasz zesp\u00f3\u0142 sk\u0142ada si\u0119 z do\u015bwiadczonych specjalist\u00f3w w dziedzinie prawa karnego, audytu oraz zarz\u0105dzania ryzykiem. Dzi\u0119ki naszemu do\u015bwiadczeniu, mo\u017cemy zapewni\u0107 najwy\u017csz\u0105 jako\u015b\u0107 us\u0142ug oraz skuteczne wsparcie w ka\u017cdej sytuacji.<\/p><p>Ka\u017cda firma jest inna, dlatego oferujemy indywidualne podej\u015bcie do ka\u017cdego klienta. Nasze rozwi\u0105zania s\u0105 dostosowane do specyficznych potrzeb i wymaga\u0144 Twojej organizacji, co zapewnia ich skuteczno\u015b\u0107 i efektywno\u015b\u0107.<\/p><p>Oferujemy kompleksow\u0105 obs\u0142ug\u0119 w zakresie criminal compliance \u2013 od identyfikacji ryzyk, przez wdra\u017canie polityk i procedur, szkolenia, monitorowanie, audyt, a\u017c po reagowanie na naruszenia i raportowanie. Dzi\u0119ki temu masz pewno\u015b\u0107, \u017ce wszystkie aspekty zgodno\u015bci z przepisami s\u0105 pod sta\u0142\u0105 kontrol\u0105.<\/p><p><strong>Skontaktuj si\u0119 z nami, aby dowiedzie\u0107 si\u0119 wi\u0119cej o naszych us\u0142ugach i dowiedzie\u0107 si\u0119, jak mo\u017cemy pom\u00f3c Twojej firmie w zapewnieniu zgodno\u015bci z przepisami prawa karnego.<\/strong><\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-ef847a9 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"ef847a9\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-d056d28\" data-id=\"d056d28\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b611cb1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"b611cb1\" data-element_type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-43d6ce4 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"43d6ce4\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-extended\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element 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elementor-element-97f031f elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"97f031f\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-c7b038f\" data-id=\"c7b038f\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-75816fb elementor-widget elementor-widget-heading\" data-id=\"75816fb\" data-element_type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">#OutsourcingAudytowy #Us\u0142ugiAudytowe #Zewn\u0119trznyAudyt #AudytFinansowy #Zarz\u0105dzanieRyzykiem #KontrolaFinansowa #EkspertyzyAudytowe #DoradztwoAudytorskie #AudytowanieFirmy #OptymalizacjaProces\u00f3wAudytowych\n#OutsourcingIOD #InspektorOchronyDanych #RODO #Zarz\u0105dzanieDanymiOsobowymi #Bezpiecze\u0144stwoInformacji #Us\u0142ugiIOD #OchronaDanychOsobowych #ComplianceDanych \n#PolitykaPrywatno\u015bci #PrawoOchronyDanych\n#AntiBriberyOfficer #Przeciwdzia\u0142anieKorupcji #ComplianceOfficer #Zarz\u0105dzanieRyzykiemKorupcji #EtykaBiznesowa #StrategieAntykorupcyjne #KontrolaWewn\u0119trzna #ZapobieganieKorupcji #StandardyAntykorupcyjne #AudytCompliance<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Criminal Compliance Kontakt Criminal Compliance Nasza firma oferuje kompleksowe us\u0142ugi criminal compliance, kt\u00f3re pomog\u0105 Twojej organizacji unikn\u0105\u0107 ryzyka prawnego, finansowego oraz reputacyjnego. Dzi\u0119ki naszemu do\u015bwiadczeniu i wiedzy specjalistycznej, mo\u017cemy zapewni\u0107, \u017ce Twoja firma b\u0119dzie przestrzega\u0107 najwy\u017cszych standard\u00f3w etycznych i prawnych. Criminal compliance to zestaw procedur i polityk maj\u0105cych na celu zapewnienie zgodno\u015bci dzia\u0142alno\u015bci biznesowej z&#8230;<\/p>\n","protected":false},"author":1,"featured_media":2483,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_kad_blocks_custom_css":"","_kad_blocks_head_custom_js":"","_kad_blocks_body_custom_js":"","_kad_blocks_footer_custom_js":"","_kadence_starter_templates_imported_post":false,"_kad_post_transparent":"","_kad_post_title":"hide","_kad_post_layout":"fullwidth","_kad_post_sidebar_id":"","_kad_post_content_style":"unboxed","_kad_post_vertical_padding":"hide","_kad_post_feature":"hide","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"footnotes":""},"class_list":["post-1538","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v20.4 (Yoast SEO v22.3) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Criminal compliance - ANTI-FRAUD<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/anti-fraud.pl\/?page_id=1538\" \/>\n<meta property=\"og:locale\" content=\"pl_PL\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Criminal compliance\" \/>\n<meta property=\"og:description\" content=\"Criminal Compliance Kontakt Criminal Compliance Nasza firma oferuje kompleksowe us\u0142ugi criminal compliance, kt\u00f3re pomog\u0105 Twojej organizacji unikn\u0105\u0107 ryzyka prawnego, finansowego oraz reputacyjnego. 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