{"id":23107,"date":"2023-07-26T13:57:21","date_gmt":"2023-07-26T06:57:21","guid":{"rendered":"https:\/\/ntc33.net\/?p=23107"},"modified":"2023-10-05T08:00:35","modified_gmt":"2023-10-05T01:00:35","slug":"sinh-vien-nganh-luat-hsu-tham-gia-hoi-thao-phong-chong-rua-tien","status":"publish","type":"post","link":"https:\/\/ntc33.net\/sinh-vien-nganh-luat-hsu-tham-gia-hoi-thao-phong-chong-rua-tien\/","title":{"rendered":"Sinh vi\u00ean ng\u00e0nh Lu\u1eadt HSU tham gia H\u1ed9i th\u1ea3o \u201cPh\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n\u201d"},"content":{"rendered":"\n

Nh\u1eb1m t\u1ea1o c\u01a1 h\u1ed9i cho sinh vi\u00ean t\u00ecm hi\u1ec3u v\u1ec1 c\u00e1c quy \u0111\u1ecbnh lu\u1eadt ph\u00e1p v\u1ec1 r\u1eeda ti\u1ec1n, ng\u00e0y 22\/7\/2023, Khoa Khoa h\u1ecdc X\u00e3 h\u1ed9i- Lu\u1eadt<\/a>, Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Hoa Sen (HSU) \u0111\u00e3 t\u1ed5 ch\u1ee9c cho sinh vi\u00ean ng\u00e0nh Lu\u1eadt<\/a> tham d\u1ef1 H\u1ed9i th\u1ea3o ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/strong><\/p>\n\n\n\n

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C\u00e1c b\u1ea1n sinh vi\u00ean t\u1ea1i H\u1ed9i th\u1ea3o c\u00f9ng c\u00e1c chuy\u00ean gia. <\/em><\/figcaption><\/figure>\n\n\n\n

H\u1ed9i th\u1ea3o do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam, B\u1ed9 t\u01b0 ph\u00e1p v\u00e0Trung t\u00e2m b\u1ed3i d\u01b0\u1ee1ng li\u00ean \u0111o\u00e0n LSVN ph\u1ed1i h\u1ee3p t\u1ed5 ch\u1ee9c. H\u1ed9i th\u1ea3o c\u00f3 s\u1ef1 tham gia c\u1ee7a b\u00e0 Nguy\u1ec5n Th\u1ecb Minh Th\u01a1, Ph\u00f3 C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (P2R) thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (NHNN) v\u00e0 b\u00e0 Nguy\u1ec5n Th\u1ecb Nh\u01b0 Trinh, Ph\u1ee5 tr\u00e1ch c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i th\u1ecb tr\u01b0\u1eddng Vi\u1ec7t Nam c\u1ee7a Ng\u00e2n h\u00e0ng Citibank.<\/p>\n\n\n\n

T\u1ea1i h\u1ed9i th\u1ea3o, b\u00e0 Nguy\u1ec5n Th\u1ecb Minh Th\u01a1 \u0111\u00e3 tr\u00ecnh b\u00e0y v\u1ec1 Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n n\u0103m 2012 v\u00e0 c\u00e1c v\u0103n b\u1ea3n h\u01b0\u1edbng d\u1eabn thi h\u00e0nh. B\u00e0 cho bi\u1ebft, r\u1eeda ti\u1ec1n l\u00e0 m\u1ed9t t\u1ed9i ph\u1ea1m nguy hi\u1ec3m, c\u00f3 th\u1ec3 g\u00e2y ra nhi\u1ec1u h\u1eadu qu\u1ea3 x\u1ea5u cho x\u00e3 h\u1ed9i, bao g\u1ed3m: l\u00e0m th\u1ea5t tho\u00e1t t\u00e0i s\u1ea3n nh\u00e0 n\u01b0\u1edbc, g\u00e2y b\u1ea5t \u1ed5n kinh t\u1ebf, t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng kh\u1ee7ng b\u1ed1 v\u00e0 t\u1ed9i ph\u1ea1m c\u00f3 t\u1ed5 ch\u1ee9c.<\/p>\n\n\n\n

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To\u00e0n c\u1ea3nh bu\u1ed5i h\u1ed9i th\u1ea3o. <\/em><\/figcaption><\/figure>\n\n\n\n

B\u00e0 Nguy\u1ec5n Th\u1ecb Minh Th\u01a1 c\u0169ng nh\u1ea5n m\u1ea1nh t\u1ea7m quan tr\u1ecdng c\u1ee7a c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n. B\u00e0 cho bi\u1ebft, t\u1ea5t c\u1ea3 c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh doanh, t\u00e0i ch\u00ednh \u0111\u1ec1u c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n. B\u00e0 khuy\u1ebfn kh\u00edch c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u1ea7n n\u00e2ng cao nh\u1eadn th\u1ee9c v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba hi\u1ec7u qu\u1ea3.

Trong ph\u1ea7n chia s\u1ebb c\u1ee7a m\u00ecnh, b\u00e0 Nguy\u1ec5n Th\u1ecb Nh\u01b0 Trinh \u0111\u00e3 gi\u1edbi thi\u1ec7u v\u1ec1 m\u00f4 h\u00ecnh ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a Ng\u00e2n h\u00e0ng Citibank. B\u00e0 cho bi\u1ebft, Citibank \u0111\u00e3 \u00e1p d\u1ee5ng m\u1ed9t h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd r\u1ee7i ro to\u00e0n di\u1ec7n \u0111\u1ec3 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n. H\u1ec7 th\u1ed1ng n\u00e0y bao g\u1ed3m c\u00e1c quy \u0111\u1ecbnh, quy tr\u00ecnh, \u0111\u00e0o t\u1ea1o v\u00e0 ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd. B\u00e0 c\u0169ng chia s\u1ebb m\u1ed9t s\u1ed1 kinh nghi\u1ec7m v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n. B\u00e0 cho bi\u1ebft, c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u1ea7n t\u1eadp trung v\u00e0o c\u00e1c y\u1ebfu t\u1ed1 sau \u0111\u1ec3 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n: N\u00e2ng cao nh\u1eadn th\u1ee9c v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n; X\u00e2y d\u1ef1ng v\u00e0 th\u1ef1c hi\u1ec7n h\u1ec7 th\u1ed1ng qu\u1ea3n l\u00fd r\u1ee7i ro to\u00e0n di\u1ec7n; \u0110\u00e0o t\u1ea1o nh\u00e2n vi\u00ean v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n
Th\u1ef1c hi\u1ec7n ki\u1ec3m so\u00e1t ch\u1eb7t ch\u1ebd ho\u1ea1t \u0111\u1ed9ng kinh doanh, t\u00e0i ch\u00ednh; Tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n\n\n\n

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Sinh vi\u00ean HSU ch\u1ee5p h\u00ecnh l\u01b0u ni\u1ec7m c\u00f9ng 2 chuy\u00ean gia t\u1ea1i H\u1ed9i th\u1ea3o ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/em><\/figcaption><\/figure>\n\n\n\n

H\u1ed9i th\u1ea3o \u0111\u00e3 thu h\u00fat s\u1ef1 quan t\u00e2m c\u1ee7a \u0111\u00f4ng \u0111\u1ea3o sinh vi\u00ean chuy\u00ean ng\u00e0nh Lu\u1eadt HSU. C\u00e1c sinh vi\u00ean \u0111\u00e3 c\u00f3 c\u01a1 h\u1ed9i \u0111\u01b0\u1ee3c t\u00ecm hi\u1ec3u v\u1ec1 Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba hi\u1ec7u qu\u1ea3. H\u1ed9i th\u1ea3o \u0111\u00e3 g\u00f3p ph\u1ea7n n\u00e2ng cao nh\u1eadn th\u1ee9c c\u1ee7a sinh vi\u00ean v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 gi\u00fap h\u1ecd trang b\u1ecb nh\u1eefng ki\u1ebfn th\u1ee9c c\u1ea7n thi\u1ebft \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00f4ng t\u00e1c n\u00e0y trong t\u01b0\u01a1ng lai.”<\/p>\n","protected":false},"excerpt":{"rendered":"

Nh\u1eb1m t\u1ea1o c\u01a1 h\u1ed9i cho sinh vi\u00ean t\u00ecm hi\u1ec3u v\u1ec1 c\u00e1c quy \u0111\u1ecbnh lu\u1eadt ph\u00e1p v\u1ec1 r\u1eeda ti\u1ec1n, ng\u00e0y 22\/7\/2023, Khoa Khoa h\u1ecdc X\u00e3 h\u1ed9i- Lu\u1eadt, Tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Hoa Sen (HSU) \u0111\u00e3 t\u1ed5 ch\u1ee9c cho sinh vi\u00ean ng\u00e0nh Lu\u1eadt tham d\u1ef1 H\u1ed9i th\u1ea3o ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n","protected":false},"author":10,"featured_media":23108,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,221],"tags":[151],"acf":[],"_links":{"self":[{"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/posts\/23107"}],"collection":[{"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/users\/10"}],"replies":[{"embeddable":true,"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/comments?post=23107"}],"version-history":[{"count":1,"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/posts\/23107\/revisions"}],"predecessor-version":[{"id":23111,"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/posts\/23107\/revisions\/23111"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/media\/23108"}],"wp:attachment":[{"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/media?parent=23107"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/categories?post=23107"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/ntc33.net\/wp-json\/wp\/v2\/tags?post=23107"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}