{"id":2379,"date":"2026-02-17T09:07:36","date_gmt":"2026-02-17T09:07:36","guid":{"rendered":"https:\/\/ulici.ro\/?page_id=2379"},"modified":"2026-07-24T05:28:35","modified_gmt":"2026-07-24T05:28:35","slug":"compliance-risk-advisory","status":"publish","type":"page","link":"https:\/\/ulici.ro\/en\/compliance-risk-advisory\/","title":{"rendered":"Compliance &amp; Risk Advisory"},"content":{"rendered":"<p class=\"has-text-align-center wp-block-paragraph\">Tech Compliance<\/p>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-d39bc053 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\" style=\"flex-basis:100%\">\n<div class=\"wp-block-uagb-image uagb-block-1e94c8a6 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-none\"><figure class=\"wp-block-uagb-image__figure\"><a class=\"\" href=\"https:\/\/ulici.ro\/en\/tech-compliance-2\/\" target=\"\" rel=\"noopener\"><img decoding=\"async\" src=\"https:\/\/ulici.ro\/wp-content\/uploads\/2026\/07\/image_techcompliance-1024x559.png\" alt=\"tech compliance\" class=\"uag-image-2666\" width=\"494\" height=\"269\" title=\"image_techcompliance\" loading=\"lazy\" role=\"img\" \/><\/a><\/figure><\/div>\n<\/div>\n<\/div>\n\n\n\n<p class=\"has-text-align-center wp-block-paragraph\"><strong>Click on<\/strong> the image for details.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/ulici.ro\/en\/despre-conformitate-compliance\/\" title=\"\">Compliance<\/a> &amp; Risk Advisory | Consultan\u021b\u0103 \u00een Conformitate \u0219i Managementul Riscurilor<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00centr-un mediu juridic \u0219i economic marcat de reglement\u0103ri complexe \u0219i standarde tot mai exigen\u021be impuse la nivel na\u021bional \u0219i de Uniunea European\u0103, <a href=\"https:\/\/ulici.ro\/en\/despre-conformitate-compliance\/\" title=\"\">conformitatea<\/a> nu mai este op\u021bional\u0103, este esen\u021bial\u0103 pentru stabilitate, reputa\u021bie \u0219i dezvoltare sustenabil\u0103.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">dr. Claudiu-Octavian Ulici &#8211; <a href=\"https:\/\/ulici.ro\/en\/despre-conformitate-compliance\/\" title=\"\">Compliance<\/a> &amp; Risk Advisory, ofer\u0103 servicii specializate de consultan\u021b\u0103 \u00een domeniul conformit\u0103\u021bii \u0219i managementului riscurilor, adresate companiilor, institu\u021biilor publice \u0219i organiza\u021biilor care doresc s\u0103 transforme obliga\u021biile legale \u00eentr-un avantaj strategic.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Ce oferim<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;Evalu\u0103ri de <a href=\"https:\/\/ulici.ro\/en\/despre-conformitate-compliance\/\" title=\"\">conformitate<\/a> \u0219i audit intern<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;Implementarea programelor de compliance<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;Managementul riscurilor juridice \u0219i reputa\u021bionale<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;Politici interne, coduri de etic\u0103 \u0219i mecanisme de integritate<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;Consultan\u021b\u0103 \u00een domenii reglementate (AML, protec\u021bia datelor, guvernan\u021b\u0103 corporativ\u0103)<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;<strong>Abordarea noastr\u0103<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cembin\u0103m rigoarea juridic\u0103 cu analiza strategic\u0103 a riscului, oferind solu\u021bii clare, aplicabile \u0219i adaptate realit\u0103\u021bii fiec\u0103rei organiza\u021bii.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/ulici.ro\/en\/despre-conformitate-compliance\/\" title=\"\">Conformitatea<\/a> nu este doar despre respectarea normei.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Este despre construirea unei organiza\u021bii solide, credibile \u0219i preg\u0103tite pentru viitor.<\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<p class=\"wp-block-paragraph\">\u00cen imaginea de mai jos, am inserat o leg\u0103tur\u0103 spre una din c\u0103r\u021bile scrise de mine \u00een 2028.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">GHID COMPLET DE CONFORMARE: REGULAMENTUL GENERAL PRIVIND PROTEC\u021aIA DATELOR<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">dr. Claudiu-Octavian Ulici<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">iul. 2018<\/p>\n\n\n\n<figure data-spectra-id=\"spectra-mrxo30ko-gmkda9\" class=\"wp-block-image aligncenter size-full\"><a href=\"https:\/\/play.google.com\/store\/books\/details\/dr_Claudiu_Octavian_Ulici_GHID_COMPLET_DE_CONFORMA?id=hS9lDwAAQBAJ\" target=\"_blank\" rel=\" noreferrer noopener\"><img decoding=\"async\" width=\"244\" height=\"345\" src=\"https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/image.png\" alt=\"\" class=\"wp-image-2380\" srcset=\"https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/image.png 244w, https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/image-212x300.png 212w\" sizes=\"(max-width: 244px) 100vw, 244px\" \/><\/a><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\">Am studiat \u0219i am \u00een lucru un cod etic \u0219i standarde de practic\u0103 pentru activitatea \u00een domeniul imobiliar din Rom\u00e2nia. Te po\u021bi orienta despre aceasta  consult\u00e2nd articolul de mai jos: <\/p>\n\n\n\n<figure class=\"wp-block-embed aligncenter is-type-wp-embed is-provider-profesionalism-bazat-pe-experien-i-rezultate wp-block-embed-profesionalism-bazat-pe-experien-i-rezultate\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"rJHV9SQc4J\"><a href=\"https:\/\/ulici.ro\/en\/importanta-codului-etic-si-a-standardelor-de-practica-realtor-s-u-a-ghid-rapid\/\">Importan\u021ba Codului Etic \u0219i a Standardelor de Practic\u0103 REALTOR S.U.A. Ghid rapid\u00a0<\/a><\/blockquote><iframe class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8222;Importan\u021ba Codului Etic \u0219i a Standardelor de Practic\u0103 REALTOR S.U.A. Ghid rapid\u00a0&#8221; &#8211; Profesionalism juridic bazat pe experien\u021b\u0103 \u0219i rezultate\" src=\"https:\/\/ulici.ro\/importanta-codului-etic-si-a-standardelor-de-practica-realtor-s-u-a-ghid-rapid\/embed\/#?secret=2C3O4BABwY#?secret=rJHV9SQc4J\" data-secret=\"rJHV9SQc4J\" width=\"500\" height=\"282\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>","protected":false},"excerpt":{"rendered":"<p>Tech Compliance Click on the image for details. Compliance &amp; Risk Advisory | Consultan\u021b\u0103 \u00een&hellip;<\/p>","protected":false},"author":1,"featured_media":2385,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"om_disable_all_campaigns":false,"_uag_custom_page_level_css":"","_monsterinsights_skip_tracking":false,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"_zipai_imported":false,"footnotes":""},"class_list":["post-2379","page","type-page","status-publish","has-post-thumbnail","hentry"],"spectra_blocks_featured_image_url":{"thumbnail":{"url":"https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance-150x150.jpg","width":150,"height":150},"medium":{"url":"https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance-200x300.jpg","width":200,"height":300},"medium_large":{"url":"https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance.jpg","width":640,"height":960},"large":{"url":"https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance.jpg","width":640,"height":960},"full":{"url":"https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance.jpg","width":640,"height":960}},"spectra_blocks_author_info":{"display_name":"Octavian Ulici","avatar_url":"https:\/\/ulici.ro\/wp-content\/litespeed\/avatar\/451557ad5254bbf7a11b132baa14d96c.jpg?ver=1784634896","author_link":"https:\/\/ulici.ro\/en\/author\/avocatulicigmail-com\/","description":""},"uagb_featured_image_src":{"full":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance.jpg",640,960,false],"thumbnail":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance-150x150.jpg",150,150,true],"medium":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance-200x300.jpg",200,300,true],"medium_large":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance.jpg",640,960,false],"large":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance.jpg",640,960,false],"1536x1536":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance.jpg",640,960,false],"2048x2048":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance.jpg",640,960,false],"trp-custom-language-flag":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance.jpg",8,12,false],"woocommerce_thumbnail":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance-300x300.jpg",300,300,true],"woocommerce_single":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance-600x900.jpg",600,900,true],"woocommerce_gallery_thumbnail":["https:\/\/ulici.ro\/wp-content\/uploads\/2026\/02\/compliance-100x100.jpg",100,100,true]},"uagb_author_info":{"display_name":"Octavian Ulici","author_link":"https:\/\/ulici.ro\/en\/author\/avocatulicigmail-com\/"},"uagb_comment_info":0,"uagb_excerpt":"Tech Compliance Click on the image for details. Compliance &amp; Risk Advisory | Consultan\u021b\u0103 \u00een&hellip;","_links":{"self":[{"href":"https:\/\/ulici.ro\/en\/wp-json\/wp\/v2\/pages\/2379","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/ulici.ro\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/ulici.ro\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/ulici.ro\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/ulici.ro\/en\/wp-json\/wp\/v2\/comments?post=2379"}],"version-history":[{"count":6,"href":"https:\/\/ulici.ro\/en\/wp-json\/wp\/v2\/pages\/2379\/revisions"}],"predecessor-version":[{"id":2696,"href":"https:\/\/ulici.ro\/en\/wp-json\/wp\/v2\/pages\/2379\/revisions\/2696"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ulici.ro\/en\/wp-json\/wp\/v2\/media\/2385"}],"wp:attachment":[{"href":"https:\/\/ulici.ro\/en\/wp-json\/wp\/v2\/media?parent=2379"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}