{"id":49432,"date":"2026-04-02T13:35:21","date_gmt":"2026-04-02T11:35:21","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49432"},"modified":"2026-04-15T12:40:12","modified_gmt":"2026-04-15T10:40:12","slug":"%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%84%d9%82%d8%b7%d8%a7%d8%b9-%d8%a7%d9%84%d9%85%d8%b5%d8%b1%d9%81%d9%8a","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ar\/compliance-for-banking-sector\/","title":{"rendered":"\u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0644\u0644\u0628\u0646\u0648\u0643 \u062a\u0628\u0633\u064a\u0637 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062f\u0648\u0646 \u0625\u0628\u0637\u0627\u0621 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a\u061f"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-introduction-to-banking-compliance\"><span class=\"ez-toc-section\" id=\"Introduction_to_Banking_Compliance\"><\/span>\u0645\u0642\u062f\u0645\u0629 \u0641\u064a \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0645\u0635\u0631\u0641\u064a<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0645\u0627\u0630\u0627 \u062a\u0639\u0646\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0627\u0644\u0646\u0633\u0628\u0629 \u0644\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u064a\u0648\u0645\u061f \u0628\u0627\u062e\u062a\u0635\u0627\u0631\u060c \u064a\u0645\u062b\u0644 \u0627\u0644\u062c\u0647\u062f \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u062a\u0644\u0628\u064a\u0629 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0648\u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0639\u0628\u0631 \u0643\u0644 \u0648\u0638\u064a\u0641\u0629 \u0641\u064a <a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7-%d9%85%d8%af%d9%89-%d8%b1%d8%a8%d8%ad%d9%8a%d8%a9-%d8%a7%d9%85%d8%aa%d9%84%d8%a7%d9%83-%d8%a8%d9%86%d9%83-%d8%a8%d8%aa%d8%ad%d9%84%d9%8a%d9%84-%d9%85%d8%aa%d8%b9%d9%85%d9%82\/\" target=\"_self\">\u0645\u0624\u0633\u0633\u0629 \u0645\u0627\u0644\u064a\u0629<\/a>. \u062a\u0642\u062f\u0645 \u0647\u0630\u0647 \u0627\u0644\u0645\u0642\u0627\u0644\u0629 \u0646\u0638\u0631\u0629 \u0639\u0627\u0645\u0629 \u0639\u0645\u0644\u064a\u0651\u0629 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u060c \u0648\u062a\u063a\u0637\u064a \u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u062e\u0635\u0648\u0635\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0633\u0644\u0648\u0643\u060c \u0648\u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0627\u062d\u062a\u0631\u0627\u0632\u064a\u060c \u0648\u062a\u0641\u0648\u064a\u0636\u0627\u062a \u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0648\u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u0629 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u064a\u0629 (ESG) \u0644\u0644\u0628\u0646\u0648\u0643 \u0628\u062c\u0645\u064a\u0639 \u0623\u062d\u062c\u0627\u0645\u0647\u0627.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0644\u0645 \u062a\u0643\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0623\u0628\u062f\u064b\u0627 \u0623\u0643\u0628\u0631 \u0645\u0645\u0627 \u0647\u064a \u0639\u0644\u064a\u0647 \u0627\u0644\u0622\u0646. \u0641\u0642\u062f \u0628\u0644\u063a\u062a \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0645\u0633\u062a\u0648\u064a\u0627\u062a \u0642\u064a\u0627\u0633\u064a\u0629 \u0641\u064a \u0639\u0627\u0645\u064a 2023 \u06482024\u060c \u062d\u064a\u062b \u0628\u0644\u063a \u0645\u062c\u0645\u0648\u0639 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629 \u0627\u0644\u0645\u062a\u062e\u0630\u0629 \u0636\u062f \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0643\u0628\u0631\u0649 \u0645\u0626\u0627\u062a \u0627\u0644\u0645\u0644\u0627\u064a\u064a\u0646. \u0648\u062a\u0642\u0648\u0645 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062d\u0627\u0644\u064a\u064b\u0627 \u0628\u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0628\u0634\u0643\u0644 \u0623\u0643\u062b\u0631 \u0642\u0648\u0629 \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f\u060c \u0645\u0645\u0627 \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u0625\u062c\u0631\u0627\u0621 \u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0645\u0634\u062a\u0631\u0643\u0629 \u0648\u0641\u0631\u0636 \u0639\u0642\u0648\u0628\u0627\u062a \u062a\u062a\u062c\u0627\u0648\u0632 \u0627\u0644\u062d\u062f\u0648\u062f \u0627\u0644\u0648\u0637\u0646\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0625\u0646\u0641\u0633\u062a \u062c\u0644\u0627\u0633\u060c \u0648\u0647\u064a \u0634\u0631\u0643\u0629 \u0633\u0648\u064a\u0633\u0631\u064a\u0629 <a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7%d8%b0%d8%a7-%d8%aa%d8%b9%d9%86%d9%8a-%d8%a7%d9%84%d8%b3%d9%8a%d8%a7%d8%af%d8%a9\/\" target=\"_self\">\u0627\u0644\u0633\u064a\u0627\u062f\u0629<\/a> \u0645\u0646\u0635\u0629 \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0623\u062a\u0645\u062a\u0629\u060c \u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u0627\u064b \u0644\u0645\u0633\u0627\u0639\u062f\u0629 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0639\u0644\u0649 \u062a\u0641\u0639\u064a\u0644 \u0647\u0630\u0647 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a. \u062a\u062c\u0645\u0639 \u0627\u0644\u0645\u0646\u0635\u0629 \u0628\u064a\u0646 <a href=\"https:\/\/www.investglass.com\/ar\/%d8%aa%d8%ad%d8%b3%d9%8a%d9%86-%d8%a7%d9%84%d8%a5%d8%b9%d8%af%d8%a7%d8%af-%d8%a7%d9%84%d8%b1%d9%82%d9%85%d9%8a-%d9%84%d8%a3%d9%81%d8%b6%d9%84-%d8%a7%d9%84%d9%85%d9%85%d8%a7%d8%b1%d8%b3%d8%a7%d8%aa\/\" target=\"_self\">\u0627\u0644\u062a\u0647\u064a\u0626\u0629 \u0627\u0644\u0631\u0642\u0645\u064a\u0629<\/a>, \u060c \u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)\u060c, <a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d9%81%d9%88%d8%a7%d8%a6%d8%af-%d8%a5%d8%af%d8%a7%d8%b1%d8%a9-%d8%a7%d9%84%d9%85%d8%ad%d8%a7%d9%81%d8%b8-%d8%a7%d9%84%d8%a7%d8%b3%d8%aa%d8%ab%d9%85%d8%a7%d8%b1%d9%8a%d8%a9\/\" target=\"_self\">\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062d\u0641\u0638\u0629<\/a>, \u060c \u0648\u0623\u062a\u0645\u062a\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062f\u0627\u062e\u0644 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u0633\u0631\u064a\u0629 \u0623\u0648 \u0627\u0644\u0645\u062d\u0644\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0647\u0630\u0627 \u0627\u0644\u0645\u062d\u062a\u0648\u0649 \u0645\u0643\u062a\u0648\u0628 \u0628\u0627\u0644\u0625\u0646\u062c\u0644\u064a\u0632\u064a\u0629 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0648\u064a\u0631\u0643\u0632 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0628\u062d\u062b \u0639\u0646 \u0645\u062c\u0645\u0648\u0639\u0629 \u062a\u0642\u0646\u064a\u0629 \u063a\u064a\u0631 \u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0648\u063a\u064a\u0631 \u0635\u064a\u0646\u064a\u0629 \u0648\u062a\u064f\u062d\u0627\u0641\u0638 \u0639\u0644\u0649 \u0627\u0644\u0633\u064a\u0627\u062f\u0629\u060c \u0648\u0627\u0644\u062a\u064a <a href=\"https:\/\/www.investglass.com\/ar\/%d8%a3%d9%81%d8%b6%d9%84-%d8%a7%d9%84%d8%b7%d8%b1%d9%82-%d9%84%d8%aa%d8%a3%d9%85%d9%8a%d9%86-%d9%86%d8%b5%d9%83-%d8%a7%d9%84%d9%85%d8%ad%d9%85%d9%8a-%d9%88%d8%a5%d8%af%d8%a7%d8%b1%d8%aa%d9%87-%d8%b9\/\" target=\"_self\">\u064a\u062d\u0645\u064a<\/a> \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u0627\u0644\u0627\u0633\u062a\u0642\u0644\u0627\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u064a.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-compliance-for-the-banking-sector\"><span class=\"ez-toc-section\" id=\"What_Is_Compliance_for_the_Banking_Sector\"><\/span>\u0645\u0627 \u0647\u0648 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629\u061f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u064a\u0634\u064a\u0631 \u0625\u0644\u0649 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0648\u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0648\u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u062d\u0643\u0645 \u062c\u0645\u064a\u0639 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629. \u0648\u064a\u0634\u0645\u0644 \u0630\u0644\u0643 \u0627\u0633\u062a\u0642\u0637\u0627\u0628 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0627\u0644\u0625\u0642\u0631\u0627\u0636\u060c \u0648\u0627\u0644\u0627\u0633\u062a\u0634\u0627\u0631\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062e\u062a\u0644\u0641 \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u064a\u0629 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0628\u0627\u062e\u062a\u0644\u0627\u0641 \u0646\u0645\u0648\u0630\u062c \u0627\u0644\u0639\u0645\u0644 \u0648\u0627\u0644\u0627\u062e\u062a\u0635\u0627\u0635 \u0627\u0644\u0642\u0636\u0627\u0626\u064a:<\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u0646\u0645\u0648\u0630\u062c \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u062a\u062c\u0627\u0631\u064a<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0645\u0635\u0627\u0631\u0641 \u0627\u0644\u062a\u062c\u0632\u0626\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0642\u0648\u0627\u0646\u064a\u0646 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643\u060c \u0648\u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0625\u0642\u0631\u0627\u0636 \u0627\u0644\u0639\u0627\u062f\u0644\u060c \u0648\u062a\u0623\u0645\u064a\u0646 \u0627\u0644\u0648\u062f\u0627\u0626\u0639<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u062e\u0627\u0635\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0639\u0631\u0641 customer \u0627\u0644\u062e\u0627\u0635 \u0628\u0643 \u0639\u0627\u0628\u0631\u0627\u064b \u0644\u0644\u062d\u062f\u0648\u062f\u060c \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0636\u0631\u064a\u0628\u064a\u0629\u060c \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0627\u0621\u0645\u0629<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0628\u0646\u0648\u0643 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u062d\u0645\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631\u064a\u0646 \u0628\u0645\u0648\u062c\u0628 \u062a\u0648\u062c\u064a\u0647 \u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (MiFID II)\u060c \u0648\u0627\u0644\u0648\u0642\u0627\u064a\u0629 \u0645\u0646 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0633\u0648\u0642<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0634\u0631\u0627\u0643\u0627\u062a \u0627\u0644\u062a\u0642\u0646\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0628\u0646\u0648\u0643<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0631\u062e\u064a\u0635\u060c \u0648\u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0643\u0644 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062a\u0648\u062c\u064a\u0647\u064a\u0629 \u0627\u0644\u0628\u0627\u0631\u0632\u0629 \u0631\u0643\u0627\u0626\u0632 \u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0647\u0630\u0627 \u0627\u0644\u0645\u0634\u0647\u062f. \u0641\u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0628\u0627\u0632\u0644 3 \u062a\u0641\u0631\u0636 \u0646\u0633\u0628\u064b\u0627 \u0645\u062d\u062f\u062f\u0629 \u0644\u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0648\u0627\u0644\u0633\u064a\u0648\u0644\u0629. \u0648\u062a\u0636\u0639 \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (FATF) \u0645\u0639\u0627\u064a\u064a\u0631 \u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u062a\u064f\u0644\u0632\u0645 \u0628\u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629. \u0623\u0645\u0627 \u0627\u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0641\u062a\u0641\u0631\u0636 \u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0635\u0627\u0631\u0645\u0629 \u0641\u064a \u0645\u062c\u0627\u0644 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0645\u0639 \u063a\u0631\u0627\u0645\u0627\u062a \u062a\u0635\u0644 \u0625\u0644\u0649 4% \u0645\u0646 \u0625\u062c\u0645\u0627\u0644\u064a \u0627\u0644\u0645\u0628\u064a\u0639\u0627\u062a \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u0623\u0635\u0628\u062d \u0627\u0644\u0622\u0646 \u0645\u0633\u062a\u0645\u0631\u0627\u064b \u0648\u0645\u064f\u0633\u062a\u0646\u062f\u0627\u064b \u0625\u0644\u0649 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0623\u0646 \u064a\u0643\u0648\u0646 \u0645\u062c\u0631\u062f \u0639\u0645\u0644\u064a\u0629 \u062a\u0648\u062b\u064a\u0642 \u062f\u0648\u0631\u064a\u0629. \u062a\u064f\u0633\u0627\u0639\u062f \u0648\u062d\u062f\u0627\u062a \"\u0625\u0646\u0641\u0633\u062a \u063a\u0644\u0627\u0633\" (InvestGlass) \u0627\u0644\u0645\u062e\u0635\u0635\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0631\u0642\u0645\u064a\u060c \u0648\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)\u060c \u0648\u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0641\u064a \u062a\u0646\u0638\u064a\u0645 \u0647\u0630\u0647 \u0627\u0644\u062a\u0648\u0642\u0639\u0627\u062a \u0628\u0623\u0633\u0644\u0648\u0628 \u0645\u0645\u0646\u0647\u062c \u0645\u0639 \u0633\u062c\u0644\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0643\u0627\u0645\u0644\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-why-banking-compliance-matters\"><span class=\"ez-toc-section\" id=\"Why_Banking_Compliance_Matters\"><\/span>\u0623\u0647\u0645\u064a\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0635\u0631\u0641\u064a<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0633\u062a\u0646\u062f \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0625\u0644\u0649 \u0627\u0644\u0627\u0633\u062a\u0642\u0631\u0627\u0631 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u062d\u0645\u0627\u064a\u0629 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\u0625\u0644\u063a\u0627\u0624\u0647\u0627<\/li>\n\n\n\n<li>\u0627\u0644\u0645\u0644\u0627\u062d\u0642\u0629 \u0627\u0644\u062c\u0646\u0627\u0626\u064a\u0629 \u0644\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0641\u064a \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u062e\u0637\u064a\u0631\u0629<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u062a\u0632\u064a\u062f \u0627\u0644\u062a\u0643\u0627\u0644\u064a\u0641 \u063a\u064a\u0631 \u0627\u0644\u0645\u0628\u0627\u0634\u0631\u0629 \u0645\u0646 \u062a\u0641\u0627\u0642\u0645 \u0647\u0630\u0647 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0642\u0637\u0639 \u0639\u0644\u0627\u0642\u0627\u062a \u0645\u0631\u0627\u0633\u0644\u0629 \u0627\u0644\u0645\u0635\u0627\u0631\u0641 \u0627\u0644\u0636\u0631\u0648\u0631\u064a\u0629 \u0644\u0644\u062a\u062f\u0641\u0642\u0627\u062a \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f<\/li>\n\n\n\n<li>\u0627\u0631\u062a\u0641\u0627\u0639 \u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0628\u0633\u0628\u0628 \u062a\u0632\u0627\u064a\u062f \u062a\u0635\u0648\u0631\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/li>\n\n\n\n<li>\u062a\u062f\u0642\u064a\u0642 \u0625\u0634\u0631\u0627\u0641\u064a \u0645\u0643\u062b\u0641 \u0648\u0641\u062d\u0648\u0635\u0627\u062a \u0623\u0643\u062b\u0631 \u062a\u0643\u0644\u0641\u0629<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0643\u0648\u0646 \u0627\u0644\u062a\u0623\u062b\u064a\u0631\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u0633\u0645\u0639\u0629 \u0645\u062f\u0645\u0631\u0629. \u0644\u0642\u062f \u0641\u0642\u062f\u062a \u0645\u0624\u0633\u0633\u0627\u062a \u062d\u0635\u062a\u0647\u0627 \u0641\u064a \u0627\u0644\u0633\u0648\u0642\u060c \u0623\u0648 \u0634\u0647\u062f\u062a \u0646\u0632\u0648\u062d\u0627\u064b \u0644\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0623\u0648 \u062a\u062e\u0644\u062a \u0639\u0646 \u062a\u0631\u0627\u062e\u064a\u0635\u0647\u0627 \u0628\u0627\u0644\u0643\u0627\u0645\u0644 \u0628\u0639\u062f \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u062c\u0633\u064a\u0645\u0629 \u0644\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0644\u0642\u062f \u0623\u062f\u062a \u062e\u0631\u0648\u0642\u0627\u062a \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0642\u0636\u0627\u064a\u0627 \u0627\u0644\u062a\u0647\u0631\u0628 \u0645\u0646 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0625\u0644\u0649 \u0625\u0646\u0647\u0627\u0621 \u0645\u0633\u0627\u0631\u0627\u062a \u0645\u0647\u0646\u064a\u0629 \u0648\u0625\u0644\u062d\u0627\u0642 \u0623\u0636\u0631\u0627\u0631 \u062f\u0627\u0626\u0645\u0629 \u0628\u0627\u0644\u0639\u0644\u0627\u0645\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0639\u0644\u0649 \u0627\u0644\u0639\u0633\u0643\u060c \u064a\u0648\u0641\u0631 \u0625\u0637\u0627\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0646\u0627\u0636\u062c \u0645\u064a\u0632\u0629 \u062a\u0646\u0627\u0641\u0633\u064a\u0629. \u0641\u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0642\u0648\u064a\u0629 \u062a\u0639\u0632\u0632 \u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0644\u0627 \u0633\u064a\u0645\u0627 \u0628\u064a\u0646 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0630\u0648\u064a \u0627\u0644\u0645\u0644\u0627\u0621\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u064a\u0629 \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f \u0648\u0627\u0644\u0630\u064a\u0646 \u064a\u062d\u0630\u0631\u0648\u0646 \u0645\u0646 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0633\u064a\u0627\u062f\u0629. \u0648\u064a\u062f\u0639\u0645 \u0647\u0630\u0627 \u0627\u0644\u062b\u0642\u0629 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0627\u0633\u062a\u0642\u0637\u0627\u0628 \u0648\u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0641\u064a \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062b\u0631\u0648\u0627\u062a \u0648\u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u062e\u0627\u0635\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-regulatory-themes-affecting-banks\"><span class=\"ez-toc-section\" id=\"Key_Regulatory_Themes_Affecting_Banks\"><\/span>\u0627\u0644\u0645\u0648\u0627\u0636\u064a\u0639 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0624\u062b\u0631 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u062a\u062f\u0627\u062e\u0644\u0629 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0646\u0641\u0633\u0647. \u0627\u0644\u0631\u0643\u0627\u0626\u0632 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0627\u0644\u062e\u0645\u0633 \u0647\u064a: \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0627\u062d\u062a\u0631\u0627\u0632\u064a\u0629\u060c \u0648\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0633\u0644\u0648\u0643\u060c \u0648\u0645\u0646\u0639 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0648\u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u0629 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u064a\u0629 (ESG).<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-financial-crime-regulation\"><span class=\"ez-toc-section\" id=\"Financial_Crime_Regulation\"><\/span>\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0633\u064a\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\u060c \u0648\u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0639\u0644\u0649 \u062c\u0647\u0648\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u062a\u0648\u0635\u064a\u0627\u062a \u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0639\u0646\u064a\u0629 \u0628\u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (FATF)<\/strong> \u0625\u062c\u0631\u0627\u0621 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0639\u0644\u0649 \u0623\u0633\u0627\u0633 \u0627\u0644\u0645\u062e\u0627\u0637\u0631<\/li>\n\n\n\n<li><strong>\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong> \u0641\u0631\u0636 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629 \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629<\/li>\n\n\n\n<li><strong>\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0633\u0631\u064a\u0629 \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629<\/strong> \u0648\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0648\u0637\u0646\u064a\u0629 \u0641\u064a \u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u060c \u0648\u0627\u0644\u0630\u064a \u064a\u062a\u0637\u0644\u0628 \u062a\u0642\u062f\u064a\u0645 \u0648\u062b\u0627\u0626\u0642 \u0644\u0634\u0628\u0643\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629<\/li>\n\n\n\n<li>\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062d\u062a\u0641\u0638 \u0628\u0647\u0627 \u0645\u0643\u062a\u0628 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0623\u062c\u0646\u0628\u064a\u0629 (OFAC) \u0648\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0648\u0627\u0644\u0623\u0645\u0645 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643 \u0625\u062c\u0631\u0627\u0621 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0645\u0646\u062a\u0638\u0645\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u062a\u0639\u0631\u0636\u0647\u0627 \u0644\u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628\u060c \u0648\u063a\u064a\u0631 \u0630\u0644\u0643 \u0645\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-consumer-and-investor-protection\"><span class=\"ez-toc-section\" id=\"Consumer_and_Investor_Protection\"><\/span>\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643 \u0648\u0627\u0644\u0645\u0633\u062a\u062b\u0645\u0631<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062e\u062a\u0644\u0641 \u0642\u0648\u0627\u0639\u062f \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643 \u0628\u0627\u062e\u062a\u0644\u0627\u0641 \u0627\u0644\u0648\u0644\u0627\u064a\u0629 \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/strong> \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062d\u0642\u064a\u0642\u0629 \u0641\u064a \u0627\u0644\u0625\u0642\u0631\u0627\u0636\u060c \u0642\u0627\u0646\u0648\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u062a\u0633\u0648\u064a\u0629 \u0627\u0644\u0639\u0642\u0627\u0631\u0627\u062a\u060c \u0642\u0627\u0646\u0648\u0646 \u0625\u0639\u062f\u0627\u062f \u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0627\u0626\u062a\u0645\u0627\u0646\u064a\u0629 \u0627\u0644\u0639\u0627\u062f\u0644\u0629\u060c \u0642\u0627\u0646\u0648\u0646 \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629:<\/strong> \u0642\u0648\u0627\u0639\u062f \u0633\u0644\u0648\u0643 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA) \u0644\u0644\u062d\u062f \u0645\u0646 \u0645\u0645\u0627\u0631\u0633\u0627\u062a \u0627\u0644\u0628\u064a\u0639 \u0627\u0644\u0645\u0636\u0644\u0644 \u0648\u0627\u0644\u0625\u0642\u0631\u0627\u0636 \u0627\u0644\u062c\u0627\u0626\u0631<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a:<\/strong> \u062a\u0641\u0631\u0636 \u0644\u0627\u0626\u062d\u0629 MiFID II \u0625\u062c\u0631\u0627\u0621 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u0644\u0627\u0621\u0645\u0629 \u0648\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0646\u0635 \u0642\u0627\u0646\u0648\u0646 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643 \u0648\u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0645\u0645\u0627\u062b\u0644\u0629 \u0639\u0644\u0649 \u0636\u0631\u0648\u0631\u0629 \u0627\u0644\u0625\u0641\u0635\u0627\u062d \u0628\u0648\u0636\u0648\u062d \u0648\u0645\u0639\u0627\u0645\u0644\u0629 \u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u062a\u062c\u0632\u0626\u0629 \u0645\u0639\u0627\u0645\u0644\u0629 \u0639\u0627\u062f\u0644\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-data-privacy-and-cybersecurity\"><span class=\"ez-toc-section\" id=\"Data_Privacy_and_Cybersecurity\"><\/span>\u062e\u0635\u0648\u0635\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0633\u064a\u0628\u0631\u0627\u0646\u064a<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0636\u0639 \u0627\u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0642\u0627\u0646\u0648\u0646 \u062d\u0645\u0627\u064a\u0629 \u0645\u0633\u062a\u0647\u0644\u0643 \u0643\u0627\u0644\u064a\u0641\u0648\u0631\u0646\u064a\u0627 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0623\u0645\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a. \u0648\u062a\u0634\u0645\u0644 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u062f\u0648\u0631\u0627<\/strong> (\u0633\u0627\u0631\u064a \u0627\u0644\u0645\u0641\u0639\u0648\u0644 \u0627\u0639\u062a\u0628\u0627\u0631\u0627\u064b \u0645\u0646 \u0639\u0627\u0645 2025) \u064a\u062a\u0637\u0644\u0628 \u0645\u0635\u0627\u062f\u0642\u0629 \u0642\u0648\u064a\u0629<\/li>\n\n\n\n<li><strong>NIS2<\/strong> \u062a\u0648\u0633\u064a\u0639 \u0646\u0637\u0627\u0642 \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u0623\u0645\u0646 \u0627\u0644\u0633\u064a\u0628\u0631\u0627\u0646\u064a \u0645\u0639 \u0641\u0631\u0636 \u063a\u0631\u0627\u0645\u0627\u062a \u062a\u0635\u0644 \u0625\u0644\u0649 10 \u0645\u0644\u0627\u064a\u064a\u0646 \u064a\u0648\u0631\u0648<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062a\u0637\u0644\u0628 \u0647\u0630\u0647 \u0627\u0644\u0623\u0637\u0631 \u0627\u0644\u062d\u0635\u0648\u0644 \u0639\u0644\u0649 \u0634\u0647\u0627\u062f\u0629 MFA\u060c \u0648\u0625\u062c\u0631\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0644\u0633\u0644\u0633\u0644\u0629 \u0627\u0644\u062a\u0648\u0631\u064a\u062f\u060c \u0648\u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u062d\u0648\u0627\u062f\u062b \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-prudential-requirements\"><span class=\"ez-toc-section\" id=\"Prudential_Requirements\"><\/span>\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u0631\u0627\u0632\u064a\u0629<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062d\u062f\u062f \u0627\u062a\u0641\u0627\u0642\u064a\u0629 \u0628\u0627\u0632\u0644 3 \u0646\u0633\u0628 \u0643\u0641\u0627\u064a\u0629 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0648\u062a\u063a\u0637\u064a\u0629 \u0627\u0644\u0633\u064a\u0648\u0644\u0629. \u0648\u062a\u0642\u0648\u0645 \u0647\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0627\u062d\u062a\u0631\u0627\u0632\u064a \u0648\u0627\u0644\u0628\u0646\u0643 \u0627\u0644\u0645\u0631\u0643\u0632\u064a \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a \u0628\u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0647\u0630\u0647 \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631. \u0648\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0646\u0633\u0628 \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644 \u0627\u0644\u0623\u0633\u0627\u0633\u064a \u0645\u0646 \u0627\u0644\u0641\u0626\u0629 1 (CET1) \u0648\u062a\u0642\u062f\u064a\u0645 \u062a\u0642\u0627\u0631\u064a\u0631 \u0645\u0627\u0644\u064a\u0629 \u062f\u0648\u0631\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-esg-and-climate-disclosure\"><span class=\"ez-toc-section\" id=\"ESG_and_Climate_Disclosure\"><\/span>\u0627\u0644\u0625\u0641\u0635\u0627\u062d \u0627\u0644\u0628\u064a\u0626\u064a \u0648\u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a \u0648\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u062a\u063a\u064a\u0631 \u0627\u0644\u0645\u0646\u0627\u062e<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0634\u0647\u062f \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0645\u0633\u062a\u062f\u0627\u0645 \u0641\u064a \u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u060c \u0648\u0627\u0644\u0625\u0641\u0635\u0627\u062d\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0645\u0646\u0627\u062e \u0639\u0644\u0649 \u063a\u0631\u0627\u0631 \u062a\u0648\u0635\u064a\u0627\u062a \u0644\u062c\u0646\u0629 \u0627\u0644\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0645\u0646\u0627\u062e (TCFD)\u060c \u0648\u0627\u062e\u062a\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u062d\u0645\u0644 \u0627\u0644\u0645\u0646\u0627\u062e\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0641\u0631\u0636\u0647\u0627 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629\u060c \u062a\u0648\u0633\u0639\u0627\u064b \u0645\u062a\u0632\u0627\u064a\u062f\u0627\u064b. \u0648\u062a\u062a\u0642\u0627\u0637\u0639 \u0645\u0639\u0627\u064a\u064a\u0631 ESG \u0645\u0639 \u0644\u0648\u0627\u0626\u062d \u0627\u0644\u0633\u0644\u0648\u0643 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062d\u0648\u0643\u0645\u0629 \u0645\u0646\u062a\u062c\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631 \u0627\u0644\u0645\u0633\u062a\u062f\u0627\u0645.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-regional-and-cross-border-compliance-considerations\"><span class=\"ez-toc-section\" id=\"Regional_and_Cross-Border_Compliance_Considerations\"><\/span>\u0627\u0639\u062a\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629 \u0648\u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0628\u0646\u0648\u0643 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0642\u0636\u05e4\u064a\u0627\u062a \u0627\u0644\u062a\u0648\u0641\u064a\u0642 \u0628\u064a\u0646 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0645\u062d\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u062a\u0644\u0641\u0629 \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0645\u0639\u0627\u064a\u064a\u0631 \u0645\u0648\u062d\u062f\u0629 \u0644\u0644\u0645\u062c\u0645\u0648\u0639\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u062a\u062e\u062a\u0644\u0641 \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629:<\/strong><\/p>\n\n\n\n<figure class=\"wp-block-table\"><table class=\"has-fixed-layout\"><tbody><tr><th colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0627\u062e\u062a\u0635\u0627\u0635 \u0627\u0644\u0642\u0636\u0627\u0626\u064a<\/p><\/th><th colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0627\u0644\u0623\u0633\u0627\u0633\u064a<\/p><\/th><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0633\u0644\u0648\u0643\u060c \u0627\u0644\u0645\u0631\u0648\u0646\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629\u060c \u0625\u0634\u0631\u0627\u0641 \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0648\u062c\u064a\u0647\u0627\u062a \u0627\u0644\u0645\u0646\u0633\u0642\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AMLDs)\u060c \u0648\u0627\u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a (GDPR)\u060c \u0648\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062d\u0642 \u0641\u064a \u0627\u0644\u0646\u0633\u064a\u0627\u0646 (DORA)<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0633\u0648\u064a\u0633\u0631\u0627<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062b\u0631\u0648\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0625\u0634\u0631\u0627\u0641 \u0647\u064a\u0626\u0629 \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0639\u0644\u0649 \u0627\u0644\u0633\u0648\u0642 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FINMA)<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0648\u0644\u0627\u064a\u0627\u062a \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0642\u0627\u0646\u0648\u0646 BSA\/PATRIOT\u060c \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u062a\u064a \u062a\u0645\u0627\u0631\u0633\u0647\u0627 \u0648\u0643\u0627\u0644\u0629 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0645\u0633\u062a\u0647\u0644\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (CFPB)\u060c \u0627\u0644\u0625\u0634\u0631\u0627\u0641 \u0627\u0644\u0630\u064a \u064a\u0645\u0627\u0631\u0633\u0647 \u0646\u0638\u0627\u0645 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0637\u064a \u0627\u0644\u0641\u064a\u062f\u0631\u0627\u0644\u064a<\/p><\/td><\/tr><tr><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u0623\u0633\u0648\u0627\u0642 \u0627\u0644\u0646\u0627\u0634\u0626\u0629<\/p><\/td><td colspan=\"1\" rowspan=\"1\"><p>\u0627\u0644\u062a\u0631\u062e\u064a\u0635 \u0627\u0644\u0645\u062d\u0644\u064a (\u0645\u062b\u0644 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0646\u064a\u062c\u064a\u0631\u064a BOFIA)\u060c \u0648\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0631\u0623\u0633 \u0627\u0644\u0645\u0627\u0644<\/p><\/td><\/tr><\/tbody><\/table><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062a\u0632\u0627\u064a\u062f \u0639\u0645\u0644\u064a\u0627\u062a \u062a\u0628\u0627\u062f\u0644 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0628\u064a\u0646 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0622\u0644\u064a\u0627\u062a \u0645\u062b\u0644 \u0625\u0639\u0627\u062f\u0629 \u0627\u0644\u062a\u0635\u062f\u064a\u0642 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0645\u0627\u062f\u0629 314(\u0628) \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0645\u0631\u0643\u0632 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (FinCEN) \u0648\u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0627\u0644\u0645\u0634\u062a\u0631\u0643\u0629. \u0648\u062a\u0624\u062f\u064a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0639\u0627\u0628\u0631\u0629 \u0644\u0644\u062d\u062f\u0648\u062f \u0625\u0644\u0649 \u062a\u0641\u0627\u0642\u0645 \u0627\u0644\u0639\u0648\u0627\u0642\u0628 \u0627\u0644\u062a\u064a \u062a\u0648\u0627\u062c\u0647\u0647\u0627 \u0627\u0644\u0647\u064a\u0626\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u062a\u064a \u062a\u0639\u0645\u0644 \u0628\u0634\u0643\u0644 \u0645\u062a\u0636\u0627\u0641\u0631.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062c\u0639\u0644 \u0642\u0648\u0627\u0639\u062f \u062a\u062e\u0632\u064a\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u062a\u0648\u0637\u064a\u0646\u0647\u0627 \u0627\u062e\u062a\u064a\u0627\u0631 \u062d\u0632\u0645\u0629 \u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0645\u0633\u0623\u0644\u0629 \u0630\u0627\u062a \u0623\u0647\u0645\u064a\u0629 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629. \u0643\u0645\u0627 \u0623\u0646 \u0645\u062e\u0627\u0637\u0631 \u062a\u0631\u0643\u064a\u0632 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0633\u062d\u0627\u0628\u064a\u0629 \u0648\u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u062e\u0627\u0631\u062c \u0627\u0644\u062d\u062f\u0648\u062f \u0627\u0644\u0625\u0642\u0644\u064a\u0645\u064a\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u00abCLOUD\u00bb \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a \u0623\u0648 \u0642\u0648\u0627\u0646\u064a\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0635\u064a\u0646\u064a\u0629 \u062a\u0634\u0643\u0644 \u0646\u0642\u0627\u0637 \u0636\u0639\u0641.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0642\u062f\u0645 \u0625\u0646\u0641\u0633\u062a\u063a\u0644\u0627\u0633 \u0628\u062f\u064a\u0644\u0627\u064b \u0633\u0648\u064a\u0633\u0631\u064a\u0627\u064b \u0633\u064a\u0627\u062f\u064a\u0627\u064b. \u064a\u0645\u0643\u0646 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0633\u062a\u0636\u0627\u0641\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u062f\u0627\u062e\u0644 \u0623\u0648\u0631\u0648\u0628\u0627 \u0623\u0648 \u0645\u062d\u0644\u064a\u0627\u064b\u060c \u0645\u0645\u0627 \u064a\u062c\u0646\u0628\u0647\u0627 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0633\u062d\u0627\u0628\u064a\u0629 \u0627\u0644\u0643\u0628\u0631\u0649 \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0623\u0648 \u0627\u0644\u0635\u064a\u0646\u064a\u0629 \u0645\u0639 \u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0645\u062a\u062b\u0627\u0644 \u0623\u0643\u062b\u0631 \u0635\u0627\u0631\u0645\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"575\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/InvestGlass-openbanking-white-1024x575.png\" alt=\"\u0625\u0646\u0641\u0633\u062a \u062c\u0644\u0627\u0633 - \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0645\u0641\u062a\u0648\u062d\u0629\" class=\"wp-image-47981\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/InvestGlass-openbanking-white-1024x575.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/InvestGlass-openbanking-white-300x168.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/InvestGlass-openbanking-white.png 1042w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0625\u0646\u0641\u0633\u062a \u062c\u0644\u0627\u0633 - \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0645\u0641\u062a\u0648\u062d\u0629<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-core-components-of-an-effective-bank-compliance-framework\"><span class=\"ez-toc-section\" id=\"Core_Components_of_an_Effective_Bank_Compliance_Framework\"><\/span>\u0627\u0644\u0639\u0646\u0627\u0635\u0631 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629 \u0644\u0625\u0637\u0627\u0631 \u0639\u0645\u0644 \u0641\u0639\u0627\u0644 \u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0628\u0646\u0648\u0643<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u064f\u062f\u0645\u062c \u0625\u0637\u0627\u0631 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0641\u0639\u0627\u0644 \u0641\u064a \u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u064a\u062a\u0645\u0627\u0634\u0649 \u0645\u0639 \u0646\u0645\u0648\u0630\u062c \u062e\u0637\u0648\u0637 \u0627\u0644\u062f\u0641\u0627\u0639 \u0627\u0644\u062b\u0644\u0627\u062b\u0629:<\/p>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u0627\u0644\u0633\u0637\u0631 \u0627\u0644\u0623\u0648\u0644:<\/strong> \u062a\u062a\u0648\u0644\u0649 \u0648\u062d\u062f\u0627\u062a \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0648\u0636\u0639 \u0648\u062a\u0646\u0641\u064a\u0630 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0633\u0637\u0631 \u0627\u0644\u062b\u0627\u0646\u064a:<\/strong> \u0641\u0631\u064a\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u064a\u0631\u0627\u0642\u0628\u06cc\u060c \u0648\u064a\u0642\u062f\u0645 \u0627\u0644\u0645\u0634\u0634\u0648\u0631\u06c3\u060c \u0648\u06cc\u062e\u062a\u0628\u0631<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0633\u0637\u0631 \u0627\u0644\u062b\u0627\u0644\u062b:<\/strong> \u064a\u0648\u0641\u0631 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a \u062a\u0623\u0643\u064a\u062f\u0627\u064b \u0645\u0633\u062a\u0642\u0644\u0627\u064b<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-policy-architecture\"><span class=\"ez-toc-section\" id=\"Policy_Architecture\"><\/span>\u0647\u0646\u062f\u0633\u0629 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0631\u062a\u0628\u0637 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u0629 \u0645\u0646 \u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0628\u0644\u0648\u0627\u0626\u062d \u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0645\u062d\u062f\u062f\u0629. \u0648\u062a\u062d\u062f\u062f \u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u062f\u0648\u0631\u064a\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)\u060c \u0648\u0639\u062a\u0628\u0627\u062a \u0627\u0644\u062a\u0635\u0639\u064a\u062f\u060c \u0648\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0648\u062b\u064a\u0642. \u0628\u064a\u0646\u0645\u0627 \u062a\u0648\u062c\u0647 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062a\u0634\u063a\u064a\u0644 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u064a\u0648\u0645\u064a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-governance-structures\"><span class=\"ez-toc-section\" id=\"Governance_Structures\"><\/span>\u0647\u064a\u0627\u0643\u0644 \u0627\u0644\u062d\u0648\u0643\u0645\u0629<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0642\u0648\u062f \u0631\u0626\u064a\u0633 \u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0641\u0631\u064a\u0642 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u060c \u0648\u064a\u0642\u062f\u0645 \u0627\u0644\u0645\u0634\u0648\u0631\u0629 \u0644\u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629\u060c \u0648\u064a\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u0631\u0642\u0627\u0628\u064a\u0629. \u062a\u0648\u0641\u0631 \u0644\u062c\u0627\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0648\u0642\u0646\u0648\u0627\u062a \u0627\u0644\u062a\u0635\u0639\u064a\u062f. \u062a\u062a\u0644\u0642\u0649 \u0644\u062c\u0627\u0646 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u062a\u0642\u0627\u0631\u064a\u0631 \u0645\u0646\u062a\u0638\u0645\u0629 \u062d\u0648\u0644 \u0645\u0633\u0627\u0626\u0644 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-risk-assessments\"><span class=\"ez-toc-section\" id=\"Risk_Assessments\"><\/span>\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0623\u062c\u0631\u0650 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0645\u0646\u062a\u0638\u0645\u0629 \u0644\u0644\u0645\u062e\u0627\u0637\u0631 \u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u062a\u0639\u0631\u0636\u0627\u062a \u0627\u0644\u0643\u0627\u0645\u0646\u0629 \u0648\u0627\u0644\u0645\u062a\u0628\u0642\u064a\u0629 \u0639\u0628\u0631 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a\u060c \u0648\u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a\u0629\u060c \u0648\u0627\u0644\u0642\u0646\u0648\u0627\u062a. \u0642\u0645 \u0628\u0642\u064a\u0627\u0633 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0648\u062a\u062d\u062f\u064a\u062f \u0623\u0648\u0644\u0648\u064a\u0627\u062a \u0627\u0644\u0645\u0639\u0627\u0644\u062c\u0629 \u0628\u0646\u0627\u0621\u064b \u0639\u0644\u0649 \u0627\u0644\u0623\u062b\u0631.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-monitoring-and-testing\"><span class=\"ez-toc-section\" id=\"Monitoring_and_Testing\"><\/span>\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0627\u0644\u0627\u062e\u062a\u0628\u0627\u0631<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0648\u0641\u0631 \u0627\u0644\u0631\u0635\u062f \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0625\u0646\u0630\u0627\u0631\u0627\u064b \u0645\u0628\u0643\u0631\u0627\u064b \u0644\u0641\u0634\u0644 \u0627\u0644\u0636\u0648\u0627\u0628\u0637. \u062a\u062a\u062d\u0642\u0642 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u062e\u062a\u0628\u0627\u0631 \u0645\u0646 \u0623\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062a\u0639\u0645\u0644 \u0628\u0641\u0639\u0627\u0644\u064a\u0629. \u064a\u062a\u062a\u0628\u0639 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a \u0627\u0644\u0645\u0639\u0627\u0644\u062c\u0627\u062a \u0648\u064a\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0645\u0633\u062a\u062f\u0627\u0645.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-training-and-culture\"><span class=\"ez-toc-section\" id=\"Training_and_Culture\"><\/span>\u0627\u0644\u062a\u0631\u064a\u0628 \u0648\u0627\u0644\u062b\u0642\u0627\u0641\u0629<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0623\u0646 \u062a\u062a\u062c\u0627\u0648\u0632 \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0639\u0644\u0645 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a \u0627\u0644\u0633\u0646\u0648\u064a. \u062a\u062f\u0645\u062c \u0627\u0644\u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0641\u0639\u0627\u0644\u0629 \u0625\u062f\u0627\u0631\u0629 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0635\u0646\u0639 \u0627\u0644\u0642\u0631\u0627\u0631 \u0627\u0644\u064a\u0648\u0645\u064a \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u062a\u0645\u0627\u0631\u064a\u0646 \u0627\u0644\u0642\u0627\u0626\u0645\u0629 \u0639\u0644\u0649 \u0627\u0644\u0633\u064a\u0646\u0627\u0631\u064a\u0648\u060c \u0648\u0645\u0646\u0627\u0642\u0634\u0627\u062a \u0627\u0644\u0641\u0631\u064a\u0642\u060c \u0648\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0642\u064a\u0627\u062f\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-typical-compliance-risks-in-the-banking-sector\"><span class=\"ez-toc-section\" id=\"Typical_Compliance_Risks_in_the_Banking_Sector\"><\/span>\u0627\u0644\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u0629 \u0641\u064a \u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0635\u0627\u0631\u0641<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0647\u064a \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0623\u0648 \u062c\u0632\u0627\u0621\u0627\u062a \u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0623\u0648 \u062e\u0633\u0627\u0626\u0631 \u0645\u0627\u0644\u064a\u0629\u060c \u0623\u0648 \u0623\u0636\u0631\u0627\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629 \u0646\u062a\u064a\u062c\u0629 \u0639\u062f\u0645 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0642\u0648\u0627\u0639\u062f.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u062a\u0634\u0645\u0644 \u0641\u0626\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0645\u0627 \u064a\u0644\u064a:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0645\u062e\u0627\u0637\u0631 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0625\u0631\u0647\u0627\u0628:<\/strong> \u0642\u0635\u0648\u0631 \u0641\u064a \u0627\u0644\u0641\u062d\u0635 \u0623\u0648 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0623\u0648 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0644\u0645\u0646\u0639 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/li>\n\n\n\n<li><strong>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a:<\/strong> \u0645\u0639\u0627\u0644\u062c\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u062d\u0638\u0648\u0631\u0629 \u0648\u0633\u0637 \u0627\u0644\u062a\u0648\u062a\u0631\u0627\u062a \u0627\u0644\u062c\u064a\u0648\u0633\u064a\u0627\u0633\u064a\u0629<\/li>\n\n\n\n<li><strong>\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0633\u064a\u0628\u0631\u0627\u0646\u064a\u0629:<\/strong> \u0627\u0644\u062e\u0631\u0642 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0644\u0627\u0626\u062d\u0629 \u0627\u0644\u0639\u0627\u0645\u0629 \u0644\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a (GDPR) \u0623\u0648 \u062a\u0648\u062c\u064a\u0647 \u0623\u0645\u0646 \u0627\u0644\u0634\u0628\u0643\u0627\u062a \u0648\u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a (NIS2)<\/li>\n\n\n\n<li><strong>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0633\u0644\u0648\u0643 \u0648\u0628\u064a\u0639 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0628\u0637\u0631\u064a\u0642\u0629 \u0645\u0636\u0644\u0644\u0629:<\/strong> \u062a\u0648\u0635\u064a\u0627\u062a \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u063a\u064a\u0631 \u0627\u0644\u0645\u0646\u0627\u0633\u0628\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0648\u0627\u0639\u062f \u062a\u0648\u062c\u064a\u0647 \u0623\u0633\u0648\u0627\u0642 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 (MiFID) \u0623\u0648 \u0642\u0648\u0627\u0639\u062f \u0647\u064a\u0626\u0629 \u0627\u0644\u0633\u0644\u0648\u0643 \u0627\u0644\u0645\u0627\u0644\u064a (FCA)<\/li>\n\n\n\n<li><strong>\u0645\u062e\u0627\u0637\u0631 \u0625\u0633\u0627\u0621\u0629 \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0633\u0648\u0642:<\/strong> \u0627\u0644\u062a\u062c\u0627\u0631\u0629 \u0645\u0646 \u0627\u0644\u062f\u0627\u062e\u0644 \u0623\u0648 \u0627\u0644\u062a\u0644\u0627\u0639\u0628<\/li>\n\n\n\n<li><strong>\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0627\u0644\u062b\u0627\u0644\u062b\u0629 \u0648\u0627\u0644\u0627\u0633\u062a\u0639\u0627\u0646\u0629 \u0628\u0627\u0644\u0645\u0635\u0627\u062f\u0631 \u0627\u0644\u062e\u0627\u0631\u062c\u064a\u0629:<\/strong> \u0627\u0644\u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0641\u064a \u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0645\u0648\u0631\u062f\u064a\u0646<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0633\u062a\u0647\u062f\u0641 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0625\u0646\u0641\u0627\u0630 \u0641\u064a \u0639\u0627\u0645\u064a 2023 \u06482024 \u0627\u0644\u0628\u0646\u0648\u0643 \u0628\u0633\u0628\u0628 \u0642\u0635\u0648\u0631 \u0641\u064a \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0641\u0634\u0644 \u0627\u0644\u0628\u0646\u0648\u0643 \u0641\u064a \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u062e\u0631\u0648\u0642\u0627\u062a \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u062a\u064a \u0623\u062b\u0631\u062a \u0639\u0644\u0649 \u0645\u0644\u0627\u064a\u064a\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0624\u062f\u064a \u0627\u0644\u062a\u062d\u0648\u0644 \u0627\u0644\u0631\u0642\u0645\u064a \u0625\u0644\u0649 \u062a\u0636\u062e\u064a\u0645 \u0647\u0630\u0647 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0641\u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0639\u0646 \u0628\u0639\u062f\u060c \u0648\u0627\u0644\u0645\u062f\u0641\u0648\u0639\u0627\u062a \u0627\u0644\u0641\u0648\u0631\u064a\u0629\u060c \u0648\u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0622\u0644\u064a\u0629 \u064a\u0645\u0643\u0646 \u0623\u0646 \u062a\u0633\u0631\u064a\u0639 \u0627\u0644\u0625\u062e\u0641\u0627\u0642\u0627\u062a \u0625\u0630\u0627 \u0644\u0645 \u062a\u062a\u0645 \u0627\u0644\u0633\u064a\u0637\u0631\u0629 \u0639\u0644\u064a\u0647\u0627 \u0628\u0634\u0643\u0644 \u0635\u062d\u064a\u062d. \u0648\u064a\u0638\u0644 \u0627\u0644\u0639\u0646\u0635\u0631 \u0627\u0644\u0628\u0634\u0631\u064a \u0639\u0627\u0645\u0644\u0627\u064b \u0631\u0626\u064a\u0633\u064a\u0627\u064b \u0641\u064a \u0627\u0646\u062a\u0647\u0627\u0643\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0639\u0645\u0644 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0645\u0631\u0643\u0632\u064a\u0629 \u0645\u062b\u0644 InvestGlass CRM \u0648\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u0639\u062f\u0627\u062f \u0639\u0644\u0649 \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0631\u0624\u064a\u0629\u060c \u0648\u0625\u0646\u0634\u0627\u0621 \u0645\u0633\u0627\u0631\u0627\u062a \u062a\u062f\u0642\u064a\u0642\u060c \u0648\u062a\u0648\u062d\u064a\u062f \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a \u0639\u0628\u0631 \u062c\u0645\u064a\u0639 \u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0648\u0647\u0630\u0627 \u064a\u0642\u0644\u0644 \u0645\u0646 \u0627\u0644\u062a\u062c\u0632\u0626\u0629 \u0648\u064a\u062f\u0639\u0645 \u062c\u0645\u0639 \u0627\u0644\u0623\u062f\u0644\u0629 \u0644\u0644\u0645\u0646\u0638\u0645\u064a\u0646.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-roles-and-responsibilities-in-bank-compliance\"><span class=\"ez-toc-section\" id=\"Roles_and_Responsibilities_in_Bank_Compliance\"><\/span>\u0627\u0644\u0623\u062f\u0648\u0627\u0631 \u0648\u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0627\u062a \u0641\u064a \u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0628\u0646\u0648\u0643<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0647\u0648 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0645\u0634\u062a\u0631\u0643\u0629 \u0645\u0648\u0632\u0639\u0629 \u0641\u064a \u062c\u0645\u064a\u0639 \u0623\u0646\u062d\u0627\u0621 \u0627\u0644\u0645\u0624\u0633\u0633\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-board-and-executive-committee\"><span class=\"ez-toc-section\" id=\"Board_and_Executive_Committee\"><\/span>\u0645\u062c\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0648\u0627\u0644\u0644\u062c\u0646\u0629 \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0631\u0634\u0647 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629 \u0639\u0644\u0649 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a<\/li>\n\n\n\n<li>\u062a\u0644\u0642\u064a \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0627\u0646\u062a\u0638\u0627\u0645<\/li>\n\n\n\n<li>\u0631\u0633\u062e \u0627\u0644\u0646\u0632\u0627\u0647\u0629 \u0645\u0646 \u0627\u0644\u0642\u0645\u0629<\/li>\n\n\n\n<li>\u0636\u0645\u0627\u0646 \u062a\u062e\u0635\u064a\u0635 \u0645\u064a\u0632\u0627\u0646\u064a\u0629 \u0643\u0627\u0641\u064a\u0629 \u0644\u062a\u0643\u0627\u0644\u064a\u0641 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-chief-compliance-officer-and-compliance-teams\"><span class=\"ez-toc-section\" id=\"Chief_Compliance_Officer_and_Compliance_Teams\"><\/span>\u0645\u0633\u0624\u0648\u0644 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0631\u0626\u064a\u0633\u064a \u0648\u0641\u0631\u0642 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0625\u062f\u0627\u0631\u0629 \u062a\u0637\u0648\u064a\u0631 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0648\u0635\u064a\u0627\u0646\u062a\u0647\u0627<\/li>\n\n\n\n<li>\u062a\u0642\u062f\u064a\u0645 \u0627\u0644\u062f\u0639\u0645 \u0627\u0644\u0627\u0633\u062a\u0634\u0627\u0631\u064a \u0644\u062e\u0637\u0648\u0637 \u0627\u0644\u0623\u0639\u0645\u0627\u0644<\/li>\n\n\n\n<li>\u0631\u0635\u062f \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u062a\u0642\u064a\u064a\u0645 \u062a\u0623\u062b\u064a\u0631\u0647\u0627<\/li>\n\n\n\n<li>\u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u062e\u0644\u0627\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0641\u062d\u0635<\/li>\n\n\n\n<li>\u062a\u0646\u0633\u064a\u0642 \u0628\u0631\u0627\u0645\u062c \u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-first-line-business-operations\"><span class=\"ez-toc-section\" id=\"First_Line_Business_Operations\"><\/span>\u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062c\u0631\u064a\u0628\u064a\u0629 \u0644\u0644\u062e\u0637 \u0627\u0644\u0623\u0648\u0644<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0625\u062c\u0631\u0627\u0621 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629<\/li>\n\n\n\n<li>\u0625\u062c\u0631\u0627\u0621 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u062a\u0635\u0639\u064a\u062f \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629<\/li>\n\n\n\n<li>\u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0648\u062b\u0627\u0626\u0642<\/li>\n\n\n\n<li>\u0625\u062c\u0631\u0627\u0621 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0644\u0625\u0642\u0631\u0627\u0636 \u0627\u0644\u0631\u0647\u0646 \u0627\u0644\u0639\u0642\u0627\u0631\u064a \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0625\u0642\u0631\u0627\u0636 \u0627\u0644\u0639\u0627\u062f\u0644<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-specialist-roles\"><span class=\"ez-toc-section\" id=\"Specialist_Roles\"><\/span>\u0627\u0644\u0623\u062f\u0648\u0627\u0631 \u0627\u0644\u0645\u062a\u062e\u0635\u0635\u0629<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0633\u062a\u0644\u0632\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0623\u0643\u0628\u0631 \u062d\u062c\u0645\u064b\u0627 \u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u062a\u0641\u0631\u063a\u064a\u0646 \u0644\u0645\u062c\u0627\u0644\u0627\u062a \u0645\u062d\u062f\u062f\u0629:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u0645\u0633\u0624\u0648\u0644\u0648 \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u063a\u0633\u064a\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644<\/strong> \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0646\u0634\u0627\u0637 \u0627\u0644\u0645\u0634\u0628\u0648\u0647<\/li>\n\n\n\n<li><strong>\u0645\u0633\u0624\u0648\u0644 \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a<\/strong> \u0644\u0623\u063a\u0631\u0627\u0636 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0648\u0627\u0626\u062d \u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0627\u0645\u0629 (GDPR) \u0648\u0627\u0644\u0642\u0648\u0627\u0646\u064a\u0646 \u0630\u0627\u062a \u0627\u0644\u0635\u0644\u0629<\/li>\n\n\n\n<li><strong>\u0645\u0633\u0624\u0648\u0644\u0648 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a<\/strong> \u0644\u0644\u062a\u062f\u062d\u064a\u062c \u0648\u0627\u0644\u062a\u0635\u0639\u064a\u062f<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062a\u062d\u0645\u0644 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0639\u0644\u064a\u0627 \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u0644\u0646\u0647\u0627\u0626\u064a\u0629 \u0639\u0646 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0639\u0628\u0631 \u062c\u0645\u064a\u0639 \u0627\u0644\u0648\u0638\u0627\u0626\u0641.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-technology-transforms-banking-compliance\"><span class=\"ez-toc-section\" id=\"How_Technology_Transforms_Banking_Compliance\"><\/span>\u0643\u064a\u0641 \u062a\u062d\u0648\u0644 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0635\u0631\u0641\u064a<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062d\u0648\u0644 \u0642\u0637\u0627\u0639 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0645\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u064a\u062f\u0648\u064a \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u062c\u062f\u0627\u0648\u0644 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0625\u0644\u0649 \u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u062f\u0645\u062c\u0629 \u0648\u0627\u0644\u0623\u062a\u0645\u062a\u0629. \u064a\u062a\u0639\u0627\u0645\u0644 \u0647\u0630\u0627 \u0627\u0644\u062a\u062d\u0648\u0644 \u0645\u0639 \u0627\u0644\u0628\u064a\u0626\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f\u0629 \u062a\u0639\u0642\u064a\u062f\u0627\u064b \u0645\u0639 \u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-digital-onboarding-and-e-kyc\"><span class=\"ez-toc-section\" id=\"Digital_Onboarding_and_e-KYC\"><\/span>\u0627\u0644\u062a\u0623\u0647\u064a\u0644 \u0627\u0644\u0631\u0642\u0645\u064a \u0648\"\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 \u0627\u0644\u0625\u0644\u0643\u062a\u0631\u0648\u0646\u064a<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u064f\u0642\u0644\u0644 \u0627\u0644\u0625\u0639\u062f\u0627\u062f \u0627\u0644\u0631\u0642\u0645\u064a \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0646 \u0648\u0642\u062a \u0627\u0643\u062a\u0633\u0627\u0628\u0647\u0645 \u0645\u0646 \u0623\u0633\u0627\u0628\u064a\u0639 \u0625\u0644\u0649 \u0633\u0627\u0639\u0627\u062a \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0636\u0648\u0627\u0628\u0637 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0647\u0648\u064a\u0629 \u0627\u0644\u0642\u0648\u064a\u0629. \u064a\u062a\u0645 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u060c \u0648\u0645\u0633\u062d \u0627\u0644\u0645\u0633\u062a\u0646\u062f\u0627\u062a\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0636\u0645\u0646 \u0633\u064a\u0631 \u0639\u0645\u0644 \u0645\u0648\u062d\u062f. \u0648\u0647\u0630\u0627 \u064a\u062f\u0639\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0633\u062a\u0645\u0631 \u0644\u0640 <a href=\"https:\/\/www.investglass.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d9%87%d9%88%d9%8a%d8%a9-%d9%88%d9%83%d9%8a%d9%81-%d9%8a%d8%b9%d9%85%d9%84%d8%9f\/\" target=\"_self\">\u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629<\/a> \u0645\u062a\u0637\u0644\u0628\u0627\u062a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-workflow-automation-and-rules-engines\"><span class=\"ez-toc-section\" id=\"Workflow_Automation_and_Rules_Engines\"><\/span>\u0623\u062a\u0645\u062a\u0629 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0648\u0645\u062d\u0631\u0643\u0627\u062a \u0627\u0644\u0642\u0648\u0627\u0639\u062f<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0645\u062d\u0631\u0643\u0627\u062a \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0622\u0644\u064a\u0629 \u062a\u062a\u0648\u0644\u0649 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u062d\u064a\u062b \u062a\u062d\u062f\u062f \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u0634\u0644\u0648\u0628\u0629 \u0644\u0645\u0631\u0627\u062c\u0639\u062a\u0647\u0627 \u0645\u0646 \u0642\u0628\u0644 \u0627\u0644\u0628\u0634\u0631. \u0623\u0646\u0638\u0645\u0629 \u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0642\u0636\u0627\u064a\u0627 \u062a\u062a\u0628\u0639 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u062d\u062a\u0649 \u0627\u0644\u0648\u0635\u0648\u0644 \u0625\u0644\u0649 \u062d\u0644\u0647\u0627. \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u064a\u062f\u0639\u0645 \u0643\u0634\u0641 \u0627\u0644\u0634\u0630\u0648\u0630 \u0648\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0627\u062a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-integrated-crm-and-compliance-tooling\"><span class=\"ez-toc-section\" id=\"Integrated_CRM_and_Compliance_Tooling\"><\/span>\u0623\u062f\u0648\u0627\u062a \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u062f\u0645\u062c\u0629<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0624\u062f\u064a \u0631\u0624\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 \u0627\u0644\u0645\u0648\u062d\u062f\u0629 \u0625\u0644\u0649 \u062f\u0645\u062c \u0627\u0644\u0627\u062a\u0635\u0627\u0644\u0627\u062a\u060c \u0648\u0627\u0644\u0648\u062b\u0627\u0626\u0642\u060c \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0627\u062a\u060c \u0648\u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u0648\u0647\u0630\u0627 \u064a\u062a\u064a\u062d \u0625\u0645\u0643\u0627\u0646\u064a\u0629 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0648\u064a\u0642\u0644\u0644 \u0645\u0646 \u0627\u0644\u062a\u0634\u062a\u062a \u0627\u0644\u0630\u064a \u064a\u062a\u0633\u0628\u0628 \u0641\u064a \u062d\u062f\u0648\u062b \u0645\u0634\u0643\u0644\u0627\u062a \u062a\u062a\u0639\u0644\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0642\u062f\u0645 \u0625\u0646\u064a\u0641\u0633\u062a\u063a\u0644\u0627\u0633 (InvestGlass) \u0647\u0630\u0647 \u0627\u0644\u0625\u0645\u0643\u0627\u0646\u064a\u0627\u062a \u0636\u0645\u0646 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0633\u0648\u064a\u0633\u0631\u064a\u0629 \u0623\u0648 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 (on-premise). \u062a\u062d\u0627\u0641\u0638 \u0627\u0644\u0628\u0646\u0648\u0643 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0639 \u062d\u0645\u0627\u064a\u0629 \u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u062a\u0639\u0631\u0636 \u0644\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u062e\u0627\u0631\u062c \u062d\u062f\u0648\u062f \u0627\u0644\u062f\u0648\u0644\u0629.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"833\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-proposal-1024x833.png\" alt=\"\u0623\u062f\u0627\u0629 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0645\u062d\u0641\u0638\u0629 InvestGlass\" class=\"wp-image-42385\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-proposal-1024x833.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-proposal-300x244.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-proposal-768x624.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-proposal-1536x1249.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2024\/11\/InvestGlass-portfolio-proposal.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0623\u062f\u0627\u0629 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0645\u062d\u0641\u0638\u0629 InvestGlass<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-investglass-for-banking-compliance-and-data-sovereignty\"><span class=\"ez-toc-section\" id=\"InvestGlass_for_Banking_Compliance_and_Data_Sovereignty\"><\/span>\u0625\u0646\u0641\u0633\u062a\u063a\u0644\u0627\u0633 \u0644\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u0645\u0635\u0631\u0641\u064a \u0648\u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u0647\u064a \u0645\u0646\u0635\u0629 \u0633\u0648\u064a\u0633\u0631\u064a\u0629 \u0633\u064a\u0627\u062f\u064a\u0629 \u0644\u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CRM) \u0648\u0627\u0644\u062a\u0645\u0643\u064a\u0646 \u0627\u0644\u0622\u0644\u064a. <a href=\"https:\/\/www.investglass.com\/ar\/%d9%83%d9%8a%d9%81-%d8%aa%d8%a8%d8%af%d8%a3-%d8%a8%d9%86%d9%83%d9%83-%d8%a7%d9%84%d8%ae%d8%a7%d8%b5\/\" target=\"_self\">\u0645\u0635\u0645\u0645\u0629 \u0644\u0644\u0628\u0646\u0648\u0643<\/a> \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062e\u0627\u0636\u0639\u0629 \u0644\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u062a\u064a \u062a\u0633\u0639\u0649 \u0625\u0644\u0649 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u062f\u0648\u0646 \u0627\u0644\u0645\u0633\u0627\u0633 \u0628\u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-digital-onboarding-and-kyc-workflows\"><span class=\"ez-toc-section\" id=\"Digital_Onboarding_and_KYC_Workflows\"><\/span>\u0645\u0633\u0627\u0631\u0627\u062a \u0627\u0644\u062a\u0623\u0647\u064a\u0644 \u0627\u0644\u0631\u0642\u0645\u064a \u0648\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0647\u064a\u0643\u0644 \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0643\u064a\u0627\u0646\u060c \u0648\u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u062f\u0648\u0631\u064a\u0629 \u0645\u0639 \u0645\u0633\u0627\u0631\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0643\u0627\u0645\u0644\u0629. \u062a\u0636\u0645\u0646 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0622\u0644\u064a \u0627\u0644\u0627\u062a\u0633\u0627\u0642 \u0639\u0628\u0631 <a href=\"https:\/\/www.investglass.com\/ar\/%d8%a3%d9%81%d8%b6%d9%84-%d8%a7%d9%84%d8%a7%d8%b3%d8%aa%d8%b1%d8%a7%d8%aa%d9%8a%d8%ac%d9%8a%d8%a7%d8%aa-%d9%84%d8%a5%d8%af%d8%a7%d8%b1%d8%a9-%d8%a7%d9%84%d8%b9%d9%84%d8%a7%d9%82%d8%a7%d8%aa-%d8%a7\/\" target=\"_self\">\u0645\u062f\u064a\u0631\u0648 \u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a<\/a> \u0648\u0627\u0644\u0641\u0631\u0648\u0639. \u062a\u0638\u0644 \u0627\u0644\u0648\u062b\u0627\u0626\u0642 \u0645\u0631\u062a\u0628\u0637\u0629 \u0628\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0644\u0645\u0631\u0627\u062c\u0639\u0627\u062a \u0627\u0644\u0645\u0634\u0631\u0641\u064a\u0646.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-crm-and-client-portal\"><span class=\"ez-toc-section\" id=\"CRM_and_Client_Portal\"><\/span>\u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0628\u0648\u0627\u0628\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0648\u062d\u064a\u062f \u0627\u0644\u0627\u062a\u0635\u0627\u0644\u0627\u062a\u060c \u0648\u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u0648\u062b\u064a\u0642 \u0641\u064a \u0646\u0638\u0627\u0645 \u0648\u0627\u062d\u062f. \u062a\u0648\u0641\u0631 \u0628\u0648\u0627\u0628\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0635\u0648\u0644\u0627\u064b \u0622\u0645\u0646\u064b\u0627 \u0644\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u062d\u0641\u0638 \u0627\u0644\u0633\u062c\u0644\u0627\u062a. \u064a\u062f\u0639\u0645 \u0647\u0630\u0627 \u062c\u0645\u0639 \u0627\u0644\u0623\u062f\u0644\u0629 \u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062f\u0627\u062e\u0644\u064a \u0648\u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-portfolio-management-and-advisory-features\"><span class=\"ez-toc-section\" id=\"Portfolio_Management_and_Advisory_Features\"><\/span>\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a\u0629 \u0648\u0645\u0632\u0627\u064a\u0627 \u0627\u0644\u0627\u0633\u062a\u0634\u0627\u0631\u0629<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0631\u0628\u0637 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0645\u062f\u0649 \u0645\u0644\u0627\u0621\u0645\u0629 \u0627\u0644\u0631\u0648\u0627\u0628\u0637 \u0648\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0627\u0644\u0642\u0631\u0627\u0631\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a\u0629 \u0641\u064a \u0633\u064a\u0631 \u0639\u0645\u0644 \u064a\u0645\u0643\u0646 \u062a\u062a\u0628\u0639\u0647. \u062a\u0648\u062b\u064a\u0642 \u062a\u0641\u0636\u064a\u0644\u0627\u062a \u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0648\u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u0629 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u064a\u0629 (ESG) \u0648\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u0625\u0641\u0635\u0627\u062d \u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0627\u0644\u0645\u0633\u062a\u062f\u0627\u0645.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-sovereign-hosting\"><span class=\"ez-toc-section\" id=\"Sovereign_Hosting\"><\/span>\u0627\u0633\u062a\u0636\u0627\u0641\u0629 \u0633\u064a\u0627\u062f\u064a\u0629<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u0627\u0644\u0627\u0633\u062a\u0636\u0627\u0641\u0629 \u0641\u064a \u0633\u0648\u064a\u0633\u0631\u0627 \u0623\u0648 \u062f\u0627\u062e\u0644 \u0645\u0642\u0631 \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u062a\u0633\u0645\u062d \u0644\u0644\u0628\u0646\u0648\u0643 \u0628\u062a\u062c\u0646\u0628 \u0627\u0644\u0627\u0639\u062a\u0645\u0627\u062f \u0639\u0644\u0649 \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0623\u0645\u0631\u064a\u0643\u064a\u0629 \u0623\u0648 \u0627\u0644\u0635\u064a\u0646\u064a\u0629. \u0648\u0647\u0630\u0627 \u064a\u062d\u0627\u0641\u0638 \u0639\u0644\u0649 \u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0645\u0639 \u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u062a\u0648\u0637\u064a\u0646 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0627\u0644\u0646\u0645\u0648\u0630\u062c\u064a\u0629:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u062e\u0641\u0651\u0636 \u0645\u0635\u0631\u0641 \u062e\u0627\u0635 \u0623\u0648\u0642\u0627\u062a \u0645\u0631\u0627\u062c\u0639\u0629 \u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643 (KYC) \u0639\u0628\u0631 \u0627\u0644\u062d\u062f\u0648\u062f \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0646\u0641\u064a\u0630 \u0633\u064a\u0631 \u0639\u0645\u0644 \u0645\u0647\u064a\u0643\u0644 \u064a\u062a\u0636\u0645\u0646 \u0645\u0633\u0627\u0631\u0627\u062a \u062a\u062f\u0642\u064a\u0642 \u0643\u0627\u0645\u0644\u0629\u060c \u0645\u0645\u0627 \u0623\u062f\u0649 \u0625\u0644\u0649 \u062a\u062d\u0633\u064a\u0646 \u0642\u062f\u0631\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a.<\/li>\n\n\n\n<li>\u0642\u0627\u0645 \u0645\u062f\u064a\u0631 \u0627\u0644\u0623\u0635\u0648\u0644 \u0628\u062a\u0639\u0632\u064a\u0632 \u0648\u062b\u0627\u0626\u0642 \u0627\u0644\u0625\u0641\u0635\u0627\u062d \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0648\u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u0629 \u0648\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a (ESG) \u0645\u0646 \u062e\u0644\u0627\u0644 \u0631\u0628\u0637 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0641\u0631\u064a\u0642 \u0639\u0645\u0644 \u0627\u0644\u0625\u0641\u0635\u0627\u062d\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0645\u0646\u0627\u062e (TCFD) \u0645\u0628\u0627\u0634\u0631\u0629 \u0628\u062d\u064a\u0627\u0632\u0627\u062a \u0627\u0644\u0645\u062d\u0641\u0638\u0629 \u0648\u062a\u0648\u0627\u0635\u0644\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-implementing-and-improving-a-bank-s-compliance-programme\"><span class=\"ez-toc-section\" id=\"Implementing_and_Improving_a_Banks_Compliance_Programme\"><\/span>\u062a\u0646\u0641\u064a\u0630 \u0648\u062a\u062d\u0633\u064a\u0646 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0628\u0646\u0643<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u062c\u0628 \u0623\u0646 \u064a\u0643\u0648\u0646 \u062a\u062d\u0648\u064a\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062a\u062f\u0631\u064a\u062c\u064a\u0627\u064b \u0648\u0642\u0627\u0626\u0645\u0627\u064b \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u062f\u0644\u0627\u064b \u0645\u0646 \u0645\u062d\u0627\u0648\u0644\u0629 \u0645\u0639\u0627\u0644\u062c\u0629 \u0643\u0644 \u0634\u064a\u0621 \u0641\u064a \u0648\u0642\u062a \u0648\u0627\u062d\u062f.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-practical-implementation-steps\"><span class=\"ez-toc-section\" id=\"Practical_Implementation_Steps\"><\/span>\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u0639\u0645\u0644\u064a\u0629<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li><strong>\u062a\u062d\u0644\u064a\u0644 \u0627\u0644\u0641\u062c\u0648\u0627\u062a:<\/strong> \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u0645\u0642\u0627\u0628\u0644 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0635\u0646\u0627\u0639\u0629<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629<\/strong> \u0627\u0644\u062a\u0631\u0643\u064a\u0632 \u0639\u0644\u0649 \u0627\u0644\u0645\u0646\u0627\u0637\u0642 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0645\u0627 \u0641\u064a \u0630\u0644\u0643 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0627\u0644\u0633\u0644\u0648\u0643<\/li>\n\n\n\n<li><strong>\u062e\u0627\u0631\u0637\u0629 \u0627\u0644\u0637\u0631\u064a\u0642<\/strong> \u0625\u0646\u0634\u0627\u0621 \u062e\u0637\u0629 \u0645\u0639\u0627\u0644\u062c\u0629 \u0645\u062a\u0639\u062f\u062f\u0629 \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0645\u0639 \u0645\u0631\u0627\u062d\u0644 \u0648\u0627\u0636\u062d\u0629<\/li>\n\n\n\n<li><strong>\u0627\u0644\u0645\u0644\u0643\u064a\u0629<\/strong> \u062a\u0639\u064a\u064a\u0646 \u0631\u0639\u0627\u0629 \u062a\u0646\u0641\u064a\u0630\u064a\u0651\u064a\u0646 \u0648\u0645\u0633\u0624\u0648\u0644\u064a\u0646 \u0639\u0646 \u0627\u0644\u0645\u064a\u0632\u0627\u0646\u064a\u0629 \u0644\u0643\u0644 \u0645\u0628\u0627\u062f\u0631\u0629<\/li>\n\n\n\n<li><strong>\u0627\u0644\u062a\u0646\u0641\u064a\u0630<\/strong> \u062a\u0646\u0641\u064a\u0630 \u0627\u0644\u062a\u063a\u064a\u064a\u0631\u0627\u062a \u0645\u0639 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0633\u0644\u064a\u0645 \u0644\u0644\u062a\u063a\u064a\u064a\u0631 \u0648\u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-success-factors\"><span class=\"ez-toc-section\" id=\"Success_Factors\"><\/span>\u0639\u0648\u0627\u0645\u0644 \u0627\u0644\u0646\u062c\u0627\u062d<span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u062c\u0648\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a:<\/strong> \u062a\u064f\u0645\u0643\u0646 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u064f\u0645\u0644\u0627\u0621 \u0627\u0644\u062f\u0642\u064a\u0642\u0629 \u0648\u0627\u0644\u0645\u062a\u0633\u0642\u0629 \u0645\u0646 \u0625\u062c\u0631\u0627\u0621 \u0631\u0635\u062f \u0641\u0639\u0627\u0644.<\/li>\n\n\n\n<li><strong>\u062a\u0643\u0627\u0645\u0644 \u0627\u0644\u0623\u0646\u0638\u0645\u0629:<\/strong> \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0645\u062a\u0635\u0644\u0629 \u062a\u0642\u0644\u0644 \u0645\u0646 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u0633\u0644\u064a\u0645 \u0627\u0644\u064a\u062f\u0648\u064a\u0629 \u0648\u0627\u0644\u062e\u0637\u0623 \u0627\u0644\u0628\u0634\u0631\u064a<\/li>\n\n\n\n<li><strong>\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u062a\u063a\u064a\u064a\u0631:<\/strong> \u062at\u062a\u0637\u0644\u0628 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u062d\u062f\u062b\u0629 \u0627\u0644\u062a\u062f\u0631\u064a\u0628 \u0648\u0627\u0644\u062a\u0639\u0632\u064a\u0632<\/li>\n\n\n\n<li><strong>\u0642\u064a\u0627\u0633<\/strong> \u062a\u062a\u0628\u0639 \u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u0648\u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0644\u0625\u062b\u0628\u0627\u062a \u0627\u0644\u062a\u0642\u062f\u0645<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u064a\u0645\u0643\u0646 \u0646\u0634\u0631 \u0645\u0646\u0635\u0629 InvestGlass \u0648\u062d\u062f\u0629 \u062a\u0644\u0648 \u0627\u0644\u0623\u062e\u0631\u0649. \u0627\u0628\u062f\u0623 \u0628\u0627\u0644\u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0631\u0642\u0645\u064a \u0648\u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CRM) \u0644\u0625\u0646\u0634\u0627\u0621 \u0623\u0633\u0627\u0633 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u062b\u0645 \u0627\u0646\u062a\u0642\u0644 \u0625\u0644\u0649 \u0623\u062a\u0645\u062a\u0629 \u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644\u060c \u0648\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0648\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062d\u0627\u0641\u0638 \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631\u064a\u0629.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-future-trends-in-banking-compliance\"><span class=\"ez-toc-section\" id=\"Future_Trends_in_Banking_Compliance\"><\/span>\u0627\u0644\u0627\u062a\u062c\u0627\u0647\u0627\u062a \u0627\u0644\u0645\u0633\u062a\u0642\u0628\u0644\u064a\u0629 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0635\u0631\u0641\u064a<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u0633\u062a\u0634\u0643\u0644 \u0639\u062f\u0629 \u062a\u0637\u0648\u0631\u0627\u062a \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0641\u064a \u0627\u0644\u0633\u0646\u0648\u0627\u062a \u0627\u0644\u0642\u0627\u062f\u0645\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>\u0627\u0644\u062a\u063a\u064a\u0631\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0645\u062a\u0648\u0642\u0639\u0629:<\/strong><\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0625\u0641\u0635\u0627\u062d \u0623\u0643\u062b\u0631 \u0635\u0627\u0631\u0645\u0629 \u062a\u062a\u0639\u0644\u0642 \u0628\u0627\u0644\u0645\u0639\u0627\u064a\u064a\u0631 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0648\u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u0629 \u0648\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a (ESG) \u0648\u0627\u062e\u062a\u0628\u0627\u0631\u0627\u062a \u0627\u0644\u0636\u063a\u0637 \u0627\u0644\u0645\u0646\u0627\u062e\u064a<\/li>\n\n\n\n<li>\u0642\u0648\u0627\u0639\u062f \u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0641\u064a \u0638\u0644 \u0623\u0637\u0631 \u0639\u0645\u0644 \u0645\u062b\u0644 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a \u0644\u0644\u0627\u062a\u062d\u0627\u062f \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a<\/li>\n\n\n\n<li>\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u062f\u0641\u0639 \u0627\u0644\u0641\u0648\u0631\u064a \u0648\u062a\u062d\u0648\u0644\u0627\u062a \u0627\u0644\u0645\u0633\u0624\u0648\u0644\u064a\u0629<\/li>\n\n\n\n<li>\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0641\u064a \u0638\u0644 \u062a\u0648\u0633\u0639\u0627\u062a \u0642\u0627\u0639\u062f\u0629 \u0627\u0644\u0633\u0641\u0631 \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0645\u062c\u0645\u0648\u0639\u0629 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u0627\u0644\u064a (\u0641\u0627\u062a\u0641)<\/li>\n\n\n\n<li>\u0625\u062f\u0627\u0631\u0629 \u0645\u062d\u0633\u0646\u0629 \u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0627\u0644\u062b\u0627\u0644\u062b\u0629 \u0648\u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0641\u064a \u062a\u0631\u0643\u0632 \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0633\u062d\u0627\u0628\u064a\u0629<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0633\u064a\u0634\u0647\u062f \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0633\u062a\u062e\u062f\u0627\u0645\u0627\u064b \u0645\u062a\u0632\u0627\u064a\u062f\u0627\u064b \u0644\u0640 <a href=\"https:\/\/www.investglass.com\/ar\/%d8%a3%d9%81%d8%b6%d9%84-%d8%aa%d8%b7%d8%a8%d9%8a%d9%82%d8%a7%d8%aa-%d8%a7%d9%84%d8%b0%d9%83%d8%a7%d8%a1-%d8%a7%d9%84%d8%a7%d8%b5%d8%b7%d9%86%d8%a7%d8%b9%d9%8a-%d9%84%d9%84%d9%88%d9%83%d9%84%d8%a7\/\" target=\"_self\">\u0648\u0643\u0644\u0627\u0621 \u0627\u0644\u0630\u0643\u0627\u0621 \u0627\u0644\u0627\u0635\u0637\u0646\u0627\u0639\u064a<\/a> \u0648\u062a\u0639\u0644\u0645 \u0627\u0644\u0622\u0644\u0629 \u0644\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0648\u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u062d\u0627\u0644\u0627\u062a \u0627\u0644\u0634\u0627\u0630\u0629\u060c \u0648\u0627\u0644\u0627\u0633\u062a\u062c\u0627\u0628\u0627\u062a \u0644\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0641\u0631\u0642 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0646\u0627\u0621 \u0628\u0646\u064a\u0627\u062a \u062a\u0631\u0643\u0632 \u0639\u0644\u0649 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0648\u062a\u062a\u0643\u064a\u0641 \u0628\u0633\u0631\u0639\u0629 \u0645\u0639 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u062a\u064a\u062d \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0645\u0631\u0646\u0629 \u0648\u0630\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u062f\u0629 \u0644\u0644\u0628\u0646\u0648\u0643 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0639 \u062d\u0645\u0627\u064a\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0627\u0633\u062a\u0642\u0644\u0627\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u064a. \u0648\u0645\u0639 \u062a\u0632\u0627\u064a\u062f \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0633\u062a\u0643\u062a\u0633\u0628 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u062b\u0645\u0631 \u0641\u064a \u062c\u0647\u0648\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0642\u0648\u064a\u0629 \u0648\u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0629 \u0645\u064a\u0632\u0629 \u062a\u0646\u0627\u0641\u0633\u064a\u0629.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u062a\u0642\u062f\u0645 \u0625\u0646\u062c\u064a\u0633\u062a \u063a\u0644\u0627\u0633 (InvestGlass) \u0644\u0644\u0628\u0646\u0648\u0643 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0623\u062e\u0631\u0649 \u0637\u0631\u064a\u0642\u0627\u064b \u0644\u0644\u0645\u0636\u064a \u0642\u062f\u0645\u0627\u064b. \u0641\u0627\u0644\u0627\u0633\u062a\u0636\u0627\u0641\u0629 \u0627\u0644\u0633\u0648\u064a\u0633\u0631\u064a\u0629\u060c \u0648\u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0645\u062a\u0643\u0627\u0645\u0644\u060c \u0648\u0627\u0644\u0646\u0634\u0631 \u0627\u0644\u0645\u0639\u064a\u0627\u0631\u064a \u062a\u062f\u0639\u0645 \u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0627\u062a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u064a \u062a\u0636\u0645\u0646 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0627\u0644\u064a\u0648\u0645 \u0645\u0639 \u0627\u0644\u0627\u0633\u062a\u0639\u062f\u0627\u062f \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u063a\u062f.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/Best-Approval-Process-sequencing-tool-1024x576.png\" alt=\"\u0623\u0641\u0636\u0644 \u0623\u062f\u0627\u0629 \u0644\u062a\u0633\u0644\u0633\u0644 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629\" class=\"wp-image-48092\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/Best-Approval-Process-sequencing-tool-1024x576.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/Best-Approval-Process-sequencing-tool-300x169.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/Best-Approval-Process-sequencing-tool-768x432.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/Best-Approval-Process-sequencing-tool-1536x863.png 1536w, https:\/\/www.investglass.com\/wp-content\/uploads\/2025\/09\/Best-Approval-Process-sequencing-tool-scaled.png 2048w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u0623\u0641\u0636\u0644 \u0623\u062f\u0627\u0629 \u0644\u062a\u0633\u0644\u0633\u0644 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0645\u0648\u0627\u0641\u0642\u0629<\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-takeaways\"><span class=\"ez-toc-section\" id=\"Key_Takeaways\"><\/span>\u0627\u0644\u0648\u062c\u0628\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><a href=\"https:\/\/www.investglass.com\/ar\/regulatory-compliance-in-banking\/\" target=\"_self\">\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a \u0627\u0644\u0645\u0635\u0631\u0641\u064a<\/a> \u064a\u0645\u062a\u062f \u0644\u064a\u062a\u0634\u0645\u0644 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629\u060c \u0648\u062e\u0635\u0648\u0635\u0635\u0648\u0635\u064a\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a\u060c \u0648\u0627\u0644\u0633\u0644\u0648\u0643\u060c \u0648\u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0627\u062d\u062a\u0631\u0627\u0632\u064a\u0629\u060c \u0648\u0627\u0644\u062a\u0632\u0627\u0645\u0627\u062a \u0627\u0644\u062d\u0648\u0643\u0645\u0629 \u0627\u0644\u0628\u064a\u0626\u064a\u0629 \u0648\u0627\u0644\u0627\u062c\u062a\u0645\u0627\u0639\u064a\u0629 \u0648\u0627\u0644\u0645\u0624\u0633\u0633\u064a\u0629 (ESG)<\/li>\n\n\n\n<li>\u064a\u0624\u062f\u064a \u0639\u062f\u0645 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0625\u0644\u0649 \u0639\u0642\u0648\u0628\u0627\u062a \u0642\u0627\u0646\u0648\u0646\u064a\u0629\u060c \u0648\u0636\u0631\u0631 \u0628\u0627\u0644\u0633\u0645\u0639\u0629\u060c \u0648\u0641\u0642\u062f\u0627\u0646 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0635\u0631\u0641\u064a\u0629 \u0627\u0644\u0645\u0631\u0627\u0633\u0644\u0629<\/li>\n\n\n\n<li>\u062a\u064a\u062a\u0637\u0644\u0628 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0641\u0639\u0627\u0644\u0629 \u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u062d\u0648\u0643\u0645\u0629 \u0648\u0627\u0636\u062d\u0629\u060c \u0648\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0644\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u062b\u0642\u0627\u0641\u0629 \u0645\u062a\u0631\u0633\u062e\u0629<\/li>\n\n\n\n<li>\u062a\u064f\u062d\u062f\u062b \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u062a\u062d\u0648\u0644\u0627\u064b \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0646 \u062e\u0644\u0627\u0644 \u0627\u0644\u0623\u062a\u0645\u062a\u0629\u060c \u0648\u0623\u0646\u0638\u0645\u0629 \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CRM) \u0627\u0644\u0645\u062a\u0643\u0627\u0645\u0644\u0629\u060c \u0648\u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0642\u062f\u0631\u0629 \u0639\u0644\u0649 \u0627\u0644\u062a\u062f\u0642\u064a\u0642<\/li>\n\n\n\n<li>\u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0633\u064a\u0627\u062f\u064a\u0629 \u0645\u062b\u0644 InvestGlass \u062a\u062d\u0645\u064a \u0633\u064a\u0627\u062f\u0629 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u0645\u0639 \u062f\u0639\u0645 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u0628\u0646\u0627\u0621 \u0628\u0646\u064a\u0629 \u062a\u062d\u062a\u064a\u0629 \u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0633\u062a\u0642\u0644\u0629 \u062a\u0639\u062a\u0645\u062f \u0639\u0644\u0649 \u0627\u0644\u0628\u064a\u0627\u0646\u0627\u062a \u064a\u0624\u0647\u0628 \u0645\u0624\u0633\u0633\u062a\u0643 \u0644\u062a\u062d\u0642\u064a\u0642 \u0627\u0644\u062b\u0642\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0648\u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621. \u062a\u0641\u0643\u0651\u0631 \u0641\u064a \u0643\u064a\u0641 \u064a\u0645\u0643\u0646 \u0644\u0640 InvestGlass \u0645\u0633\u0627\u0639\u062f\u0629 \u0645\u0635\u0631\u0641\u0643 \u0641\u064a \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0639 \u062d\u0645\u0627\u064a\u0629 \u0633\u064a\u0627\u062f\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0636\u0645\u0646 \u0627\u0644\u0628\u0646\u064a\u0629 \u0627\u0644\u062a\u062d\u062a\u064a\u0629 \u0627\u0644\u0623\u0648\u0631\u0648\u0628\u064a\u0629 \u0623\u0648 \u0627\u0644\u0645\u062d\u0644\u064a\u0629 (on-premise).<\/p>","protected":false},"excerpt":{"rendered":"<p>Introduction to Banking Compliance What does compliance mean for banks today? In short, it represents the continuous effort to meet legal, regulatory, and internal obligations across every function of a financial institution. This article provides a practical overview of banking compliance, covering financial crime prevention, data privacy, conduct rules, prudential regulation, and ESG mandates for [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":49433,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[36,968],"class_list":["post-49432","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-banking","tag-compliance"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v28.3 (Yoast SEO v28.3) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Compliance for Banking Sector: An Overview of Obligations<\/title>\n<meta name=\"description\" content=\"Explore the importance of compliance for the banking sector and how to meet regulatory obligations effectively.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/ar\/\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644-\u0644\u0644\u0642\u0637\u0627\u0639-\u0627\u0644\u0645\u0635\u0631\u0641\u064a\/\" \/>\n<meta property=\"og:locale\" content=\"ar_AR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"How Can Banks Simplify Compliance Without Slowing Down Operations?\" \/>\n<meta property=\"og:description\" content=\"Introduction to Banking Compliance What does compliance mean for banks today? 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