{"id":1305,"date":"2021-12-30T00:59:52","date_gmt":"2021-12-30T00:59:52","guid":{"rendered":"http:\/\/web.netbit.gr\/?page_id=1305"},"modified":"2022-05-27T13:54:06","modified_gmt":"2022-05-27T12:54:06","slug":"aml-2","status":"publish","type":"page","link":"http:\/\/netbit.gr\/index.php\/aml-2\/","title":{"rendered":"AML"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"1305\" class=\"elementor elementor-1305\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6806d38 elementor-section-height-min-height elementor-section-boxed elementor-section-height-default elementor-section-items-middle\" data-id=\"6806d38\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\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-6d17e9a\" data-id=\"6d17e9a\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-501da28 elementor-widget elementor-widget-heading\" data-id=\"501da28\" 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 - v3.6.5 - 27-04-2022 *\/\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><h2 class=\"elementor-heading-title elementor-size-default\">AML<\/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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7801ad5 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7801ad5\" 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-0b088f4\" data-id=\"0b088f4\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-950951c elementor-widget elementor-widget-spacer\" data-id=\"950951c\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.e-container.e-container--row .elementor-spacer-inner{width:var(--spacer-size)}.e-container.e-container--column .elementor-spacer-inner,.elementor-column .elementor-spacer-inner{height:var(--spacer-size)}<\/style>\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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\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-d019d22 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"d019d22\" 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-50 elementor-top-column elementor-element elementor-element-008a420\" data-id=\"008a420\" 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\t\t<div class=\"elementor-element elementor-element-de48dd7 elementor-widget elementor-widget-heading\" data-id=\"de48dd7\" 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\">Anti-Money Laundering (AML)<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d4f9a1b elementor-widget elementor-widget-text-editor\" data-id=\"d4f9a1b\" 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 - v3.6.5 - 27-04-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;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>According to the regulations, financial organizations are required to develop and implement programs for AML that should correspond with international and domestic regulatory framework. In particular the AML program should include:<\/p><ul><li>Identifying the risks associated with customer and products;\u00a0<\/li><li>Identifying the risky transactions in terms of AML and setting indicators for suspicious transactions;<\/li><li>Monitoring the changes of customer\u2019s status and other attributes;\u00a0<\/li><li>System for reporting to the AML authority;<\/li><li>Regular training for the employees;\u00a0<\/li><li>Periodic controls on the effectiveness of the implementation of the AML program.<\/li><\/ul><p>As a result of the extensive experience and superior expertise in the field of business compliance, Net.Bit can offer services for implementation of AML program that will cover all the above aspects, including the required analyzes, operating instructions and other necessary documents.<\/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<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-6335996\" data-id=\"6335996\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b479aae elementor-widget elementor-widget-heading\" data-id=\"b479aae\" 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\">Factsheets<\/h2>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-55dc4d9 elementor-widget elementor-widget-text-editor\" data-id=\"55dc4d9\" 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<div><p class=\"sidelinks_desc\"><a style=\"font-size: 16px; background-color: #ffffff;\" href=\"https:\/\/netbit.gr\/wp-content\/uploads\/2022\/02\/FICO-Tonbeller-Siron-AML-Product-Sheet-4283PS_EN.pdf\"><img loading=\"lazy\" class=\"alignnone wp-image-2767 size-medium\" src=\"http:\/\/netbit.gr\/wp-content\/uploads\/2022\/02\/siron-aml-300x134.png\" alt=\"\" width=\"300\" height=\"134\" srcset=\"http:\/\/netbit.gr\/wp-content\/uploads\/2022\/02\/siron-aml-300x134.png 300w, http:\/\/netbit.gr\/wp-content\/uploads\/2022\/02\/siron-aml-768x344.png 768w, http:\/\/netbit.gr\/wp-content\/uploads\/2022\/02\/siron-aml.png 813w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/p><\/div><div><p class=\"sidelinks_desc\"><a href=\"https:\/\/netbit.gr\/wp-content\/uploads\/2022\/02\/FICO-Tonbeller-Siron-AML-Product-Sheet-4283PS_EN.pdf\" target=\"blank\">Anti-Money Laundering (AML)<\/a><\/p><\/div>\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\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-7cc0ff1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"7cc0ff1\" 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-20932d2\" data-id=\"20932d2\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-8abc7ba elementor-widget elementor-widget-spacer\" data-id=\"8abc7ba\" data-element_type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\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<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>AML Anti-Money Laundering (AML) According to the regulations, financial organizations are required to develop and implement programs for AML that should correspond with international and domestic regulatory framework. In particular the AML program should include: Identifying the risks associated with customer and products;\u00a0 Identifying the risky transactions in terms of AML and setting indicators for &hellip;<\/p>\n<p class=\"read-more\"> <a class=\"\" href=\"http:\/\/netbit.gr\/index.php\/aml-2\/\"> <span class=\"screen-reader-text\">AML<\/span> Read More &raquo;<\/a><\/p>\n","protected":false},"author":4,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-global-header-display":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v19.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>AML - NetBit<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"http:\/\/netbit.gr\/index.php\/aml-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AML - NetBit\" \/>\n<meta property=\"og:description\" content=\"AML Anti-Money Laundering (AML) According to the regulations, financial organizations are required to develop and implement programs for AML that should correspond with international and domestic regulatory framework. 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