{"id":26471,"date":"2025-09-02T18:15:25","date_gmt":"2025-09-02T18:15:25","guid":{"rendered":"https:\/\/www.complycube.com\/?p=26471"},"modified":"2025-09-04T11:00:23","modified_gmt":"2025-09-04T11:00:23","slug":"%d9%83%d9%8a%d9%81%d9%8a%d8%a9-%d8%a7%d9%84%d8%a7%d9%85%d8%aa%d8%ab%d8%a7%d9%84-%d9%84%d9%82%d8%a7%d9%86%d9%88%d9%86-%d9%85%d9%86%d8%b9-%d8%a7%d9%84%d8%a7%d8%ad%d8%aa%d9%8a%d8%a7%d9%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/how-to-comply-with-failure-to-prevent-fraud\/","title":{"rendered":"\u0643\u064a\u0641\u064a\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \u0639\u062f\u0645 \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635:<\/strong> \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 <strong>\u0627\u0644\u0641\u0634\u0644 \u0641\u064a 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https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/financial-sector-impact-under-the-fraud-offense-3-18x10.png 18w\" sizes=\"(max-width: 2240px) 100vw, 2240px\" \/><\/p>\n<p data-pm-slice=\"1 1 []\">\u0627\u0644 <a href=\"https:\/\/www.gov.uk\/government\/organisations\/serious-fraud-office\" target=\"_blank\" rel=\"noopener noreferrer\">\u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062e\u0637\u064a\u0631<\/a> \u062a\u0645 \u062a\u0639\u064a\u064a\u0646 \u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062e\u0637\u064a\u0631 (SFO) \u0643\u062c\u0647\u0629 \u0625\u0646\u0641\u0627\u0630 \u0631\u0626\u064a\u0633\u064a\u0629 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u062a\u0634\u0631\u064a\u0639 \u0627\u0644\u062c\u062f\u064a\u062f. \u0625\u0646 \u0639\u062f\u0645 \u062a\u0637\u0628\u064a\u0642 \u0647\u0630\u0647 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https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-1024x576.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-768x432.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-1536x864.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-2048x1152.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-18x10.png 18w\" sizes=\"(max-width: 2240px) 100vw, 2240px\" \/><\/p>\n<p data-pm-slice=\"1 1 []\">\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0635\u0645\u064a\u0645 \u0623\u0637\u0631 \u0639\u0645\u0644 \u0644\u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u062a\u0634\u0645\u0644 \u062c\u0645\u064a\u0639 \u0627\u0644\u0645\u0633\u0627\u0647\u0645\u064a\u0646 \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u062e\u0637\u0631 \u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0623\u0633\u0627\u0633\u064a\u0629\u060c \u0648\u0644\u064a\u0633 \u0641\u0642\u0637 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0627\u0644\u0630\u064a\u0646 \u064a\u0646\u0648\u064a \u0627\u0631\u062a\u0643\u0627\u0628 \u062c\u0631\u0627\u0626\u0645 \u0627\u062d\u062a\u064a\u0627\u0644. \u0625\u0646 \u0625\u0634\u0631\u0627\u0643 \u063a\u064a\u0631 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0648\u0627\u0644\u0642\u064a\u0627\u062f\u0627\u062a \u064a\u064f\u0639\u0632\u0632 \u0623\u0647\u0645\u064a\u0629 \u0631\u0633\u0645 \u062e\u0631\u0627\u0626\u0637 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\u0648\u062a\u0648\u0642\u0639\u0627\u062a \u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644<\/h2>\n<p data-pm-slice=\"1 1 []\">\u063a\u0627\u0644\u0628\u064b\u0627 \u0645\u0627 \u064a\u0643\u0648\u0646 \u0647\u0646\u0627\u0643 \u063a\u0645\u0648\u0636\u064c \u062d\u0648\u0644 \u0646\u0637\u0627\u0642 \u062a\u062f\u0627\u0628\u064a\u0631 \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0645\u0639\u0642\u0648\u0644\u0629 \u0648\u0627\u0644\u063a\u0631\u0636 \u0645\u0646 \u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u062a\u0642\u0635\u064a\u0631 \u0627\u0644\u062c\u062f\u064a\u062f\u0629 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644. \u0641\u064a \u0628\u0639\u0636 \u0627\u0644\u062d\u0627\u0644\u0627\u062a\u060c \u064a\u064f\u0641\u062a\u0631\u0636 \u0623\u0646 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u062a\u0646\u0637\u0628\u0642 \u0641\u0642\u0637 \u0639\u0644\u0649 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062f\u0627\u062e\u0644\u064a\u060c \u0623\u0648 \u0623\u0646 \u0627\u0644\u0633\u064a\u0627\u0633\u0627\u062a \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u062a\u0648\u0641\u0631 \u0628\u0627\u0644\u0641\u0639\u0644 \u062a\u063a\u0637\u064a\u0629\u064b \u0643\u0627\u0641\u064a\u0629. \u0648\u0645\u0639 \u0630\u0644\u0643\u060c \u062a\u0633\u062a\u0647\u062f\u0641 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0623\u064a \u0627\u062d\u062a\u064a\u0627\u0644 \u064a\u0642\u0648\u0645 \u0628\u0647 \u0634\u062e\u0635\u064c \u0645\u0631\u062a\u0628\u0637\u064c \u0628\u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0648\u064a\u0639\u0648\u062f \u0628\u0627\u0644\u0646\u0641\u0639 \u0639\u0644\u064a\u0647\u0627. \u0633\u0648\u0627\u0621\u064b \u0623\u0643\u0627\u0646 \u062f\u0627\u062e\u0644\u064a\u064b\u0627 \u0623\u0645 \u062e\u0627\u0631\u062c\u064a\u064b\u0627\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u062a\u0648\u062e\u064a \u0627\u0644\u062d\u0630\u0631 \u0628\u0634\u0623\u0646 \u0645\u062f\u0649 \u0627\u0633\u062a\u064a\u0641\u0627\u0621 \u0636\u0648\u0627\u0628\u0637 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a.<\/p>\n<p>\u0641\u064a \u0627\u0644\u0648\u0627\u0642\u0639\u060c \u062a\u064f\u0639\u0627\u0644\u062c \u0623\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0645\u062e\u0627\u0637\u0631 \u0645\u062e\u062a\u0644\u0641\u0629\u060c \u0648\u062a\u0641\u062a\u0642\u0631 \u0625\u0644\u0649 \u0627\u0644\u062a\u062d\u062f\u064a\u062f \u0627\u0644\u062f\u0642\u064a\u0642 \u0627\u0644\u0645\u0637\u0644\u0648\u0628 \u0644\u0647\u0630\u0647 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\u0627\u0644\u0648\u0642\u0627\u064a\u0629. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u062f\u0645 \u0627\u0644\u062e\u0644\u0637 \u0628\u064a\u0646 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0645\u062e\u0627\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0648\u0627\u0631\u062f\u0629 \u0647\u0646\u0627.\u00a0<\/p>\n<p data-pm-slice=\"1 1 []\"><img decoding=\"async\" class=\"alignnone wp-image-26505 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1.png\" alt=\"\u062c\u062f\u0648\u0644 \u0645\u0642\u0627\u0631\u0646\u0629 \u064a\u0633\u0644\u0637 \u0627\u0644\u0636\u0648\u0621 \u0639\u0644\u0649 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0643\u0627\u0641\u062d\u0629 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https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1-768x432.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1-1536x864.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1-2048x1152.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1-18x10.png 18w\" sizes=\"(max-width: 2240px) 100vw, 2240px\" \/><\/p>\n<p>\u0644\u0625\u0631\u0633\u0627\u0621 \u062f\u0641\u0627\u0639\u064d \u0645\u0642\u0628\u0648\u0644\u064d \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u062c\u062f\u064a\u062f\u0629\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0625\u062b\u0628\u0627\u062a \u062a\u0637\u0628\u064a\u0642\u0647\u0627 \u0625\u062c\u0631\u0627\u0621\u0627\u062a\u064d 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\u0641\u0642\u0637 \u0643\u0645\u0633\u0623\u0644\u0629 \u0627\u0645\u062a\u062b\u0627\u0644\u060c \u0628\u0644 \u0643\u062e\u0637\u0631\u064d \u0645\u0624\u0633\u0633\u064a. \u0641\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u0641\u0634\u0644 \u0641\u064a \u0625\u0634\u0631\u0627\u0643 \u0627\u0644\u0642\u064a\u0627\u062f\u0629 \u0645\u0628\u0643\u0631\u064b\u0627 \u062a\u064f\u062e\u0627\u0637\u0631 \u0628\u0639\u062f\u0645 \u0627\u0644\u0627\u0633\u062a\u0639\u062f\u0627\u062f \u0644\u0644\u0625\u0646\u0641\u0627\u0630. \u064a\u064f\u062a\u064a\u062d \u0628\u0631\u0646\u0627\u0645\u062c ComplyCube \u0631\u0624\u064a\u0629\u064b \u0639\u0645\u0644\u064a\u0629\u064b \u0644\u0636\u0648\u0627\u0628\u0637 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0628\u0631 \u0648\u062d\u062f\u0627\u062a \u0627\u0644\u0623\u0639\u0645\u0627\u0644\u060c \u0645\u0645\u0627 \u064a\u062f\u0639\u0645 \u0627\u0644\u0631\u0642\u0627\u0628\u0629 \u0627\u0644\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629.<\/p>\n<h2 data-pm-slice=\"1 1 []\">\u0643\u064a\u0641 \u064a\u064f\u0645\u0643\u0651\u0646 ComplyCube \u0645\u0646 \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0645\u0646 \u0627\u0644\u0628\u062f\u0627\u064a\u0629 \u0625\u0644\u0649 \u0627\u0644\u0646\u0647\u0627\u064a\u0629<\/h2>\n<p data-pm-slice=\"1 1 []\">\u064a\u0642\u062f\u0645 ComplyCube \u0645\u0646\u0635\u0629 \u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u0648\u062d\u062f\u0629 \u0645\u0635\u0645\u0645\u0629 \u062e\u0635\u064a\u0635\u064b\u0627 \u0644\u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u062c\u0631\u064a\u0645\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062c\u062f\u064a\u062f\u0629. \u062a\u062a\u064a\u062d \u0647\u0630\u0647 \u0627\u0644\u0645\u0646\u0635\u0629 \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0641\u0648\u0631\u064a \u0645\u0646 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\u062c\u0647\u0648\u062f \u0625\u0646\u0641\u0627\u0630 \u0627\u0644\u0642\u0627\u0646\u0648\u0646.<\/p>\n<div class=\"cc-block key-takeaways\">\n<h3>\u0627\u0644\u0646\u0642\u0627\u0637 \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h3>\n<ul>\n<li>\u0627\u0644 <strong>\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0628\u0634\u0623\u0646 \u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644<\/strong> \u064a\u0642\u062f\u0645 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0635\u0627\u0631\u0645\u0629 \u0648\u0645\u0648\u0633\u0639\u0629 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644.<\/li>\n<li><strong>\u0627\u0644\u0623\u0634\u062e\u0627\u0635 \u0627\u0644\u0645\u0631\u062a\u0628\u0637\u0648\u0646<\/strong> \u062a\u0634\u0645\u0644 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0648\u0627\u0644\u0645\u0642\u0627\u0648\u0644\u064a\u0646 \u0648\u0627\u0644\u0648\u0643\u0644\u0627\u0621 \u0648\u0627\u0644\u0628\u0627\u0626\u0639\u064a\u0646 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0627\u0628\u0639\u0629.<\/li>\n<li><strong>\u0623\u0646\u0638\u0645\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062d\u062f\u0647\u0627 \u063a\u064a\u0631 \u0643\u0627\u0641\u064a\u0629<\/strong> \u0644\u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062c\u062f\u064a\u062f\u0629.<\/li>\n<li>\u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0623\u0646 \u062a\u0645\u062a\u0644\u0643 <strong>\u0623\u0637\u0631 \u0639\u0645\u0644 \u062e\u0627\u0635\u0629 \u0628\u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 <\/strong>\u0627\u0644\u062a\u064a \u064a\u062a\u0645 \u0627\u062e\u062a\u0628\u0627\u0631\u0647\u0627 \u0648\u0625\u062b\u0628\u0627\u062a\u0647\u0627 \u0648\u062a\u062d\u062f\u064a\u062b\u0647\u0627 \u0628\u0627\u0646\u062a\u0638\u0627\u0645.<\/li>\n<li><strong>ComplyCube <\/strong>\u064a\u062a\u064a\u062d \u062a\u0636\u0645\u064a\u0646 \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u062c\u0645\u064a\u0639 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629.<\/li>\n<\/ul>\n<\/div>\n<h2 data-pm-slice=\"1 1 []\">\u0627\u0644\u062c\u062f\u0648\u0644 \u0627\u0644\u0632\u0645\u0646\u064a \u0627\u0644\u0634\u0627\u0645\u0644 \u0644\u0644\u0637\u0631\u062d \u0648\u0627\u0644\u062a\u0646\u0641\u064a\u0630<\/h2>\n<p>\u062f\u062e\u0644 \u0642\u0627\u0646\u0648\u0646 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062c\u062f\u064a\u062f \u062d\u064a\u0632 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0641\u064a \u0627\u0644\u0623\u0648\u0644 \u0645\u0646 \u0633\u0628\u062a\u0645\u0628\u0631 2025\u060c \u0648\u0631\u0643\u0632 \u0641\u064a \u0627\u0644\u0628\u062f\u0627\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0642\u0637\u0627\u0639\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0645\u062b\u0644 \u0627\u0644\u0642\u0637\u0627\u0639 \u0627\u0644\u0645\u0627\u0644\u064a \u0648\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a. \u0648\u062e\u0636\u0639\u062a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0630\u0627\u062a \u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0627\u0644\u0623\u0643\u0628\u0631 \u0623\u0648 \u0627\u0644\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u062c\u0645\u0647\u0648\u0631 \u0644\u062a\u062f\u0642\u064a\u0642 \u0623\u0634\u062f. \u0648\u0628\u062f\u0623 \u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062e\u0637\u064a\u0631 (SFO) \u0641\u064a \u0642\u064a\u0627\u062f\u0629 \u0627\u0644\u062a\u062d\u0642\u064a\u0642\u0627\u062a \u0648\u0627\u0644\u0645\u0644\u0627\u062d\u0642\u0627\u062a \u0627\u0644\u0642\u0636\u0627\u0626\u064a\u0629 \u0628\u0645\u0648\u062c\u0628 \u0647\u0630\u0627 \u0627\u0644\u0625\u0637\u0627\u0631 \u0627\u0644\u0645\u0648\u0633\u0639. \u0648\u0645\u0646 \u0627\u0644\u0645\u062a\u0648\u0642\u0639 \u0623\u0646 \u062a\u0637\u0644\u0628 \u0627\u0644\u062c\u0647\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0625\u062b\u0628\u0627\u062a\u064b\u0627 \u0645\u0648\u062b\u0642\u064b\u0627 \u0639\u0644\u0649 \u062c\u0627\u0647\u0632\u064a\u0629 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644. \u0648\u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u062a\u064f\u0648\u0644\u064a \u0627\u0644\u0623\u0648\u0644\u0648\u064a\u0629 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0628\u0643\u0631 \u0623\u0646 \u062a\u0628\u0646\u064a \u0633\u0645\u0639\u0629 \u0637\u064a\u0628\u0629 \u0648\u062a\u064f\u062e\u0641\u0641 \u0627\u0644\u0636\u063a\u0637 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a.<\/p>\n<p>\u062a\u062d\u062f\u062b \u0645\u0639 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\" target=\"_blank\" rel=\"noopener noreferrer\">ComplyCube<\/a>\u062e\u0628\u0631\u0627\u0621 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u062f\u064a\u0646\u0627 \u0644\u062a\u0639\u0632\u064a\u0632 \u0633\u064a\u0631 \u0639\u0645\u0644 \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u0628\u0639\u0645\u0644\u0627\u0626\u0643.<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter\"><a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png\" alt=\"\u062a\u0648\u0627\u0635\u0644 \u0645\u0639\u0646\u0627 \u0644\u0627\u0633\u062a\u0643\u0634\u0627\u0641 \u0643\u064a\u0641\u064a\u0629 \u0642\u064a\u0627\u0645 \u0623\u062f\u0648\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0627\u0644\u0628\u064a\u0648\u0645\u062a\u0631\u064a\u0629 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0640 ComplyCube \u0628\u062f\u0645\u062c \u0627\u0644\u0641\u062d\u0648\u0635\u0627\u062a \u0627\u0644\u0633\u0644\u0628\u064a\u0629 \u0648\u0627\u0644\u0646\u0634\u0637\u0629 \u0644\u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0648\u0627\u0644\u062d\u062f \u0645\u0646 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0648\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a.\" class=\"wp-image-25827\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/a><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<div class=\"cc-accordion\">\n<h2>\u0627\u0644\u0623\u0633\u0626\u0644\u0629 \u0627\u0644\u0634\u0627\u0626\u0639\u0629<\/h2>\n<details>\n<summary>\u0645\u0627 \u0647\u0648 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u061f<\/summary>\n<p>\u064a\u064f\u062d\u0645\u0651\u0644 \u0642\u0627\u0646\u0648\u0646\u064f \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0627\u0644\u0645\u064f\u0639\u062a\u0645\u062f \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0627\u0642\u062a\u0635\u0627\u062f\u064a\u0629 \u0648\u0634\u0641\u0627\u0641\u064a\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0644\u0639\u0627\u0645 \u0662\u0660\u0662\u0663\u060c \u0627\u0644\u0634\u0631\u0643\u0627\u062a\u064e \u0645\u0633\u0624\u0648\u0644\u064a\u0629\u064e \u0627\u0631\u062a\u0643\u0627\u0628 \u0645\u0648\u0638\u0641 \u0623\u0648 \u0645\u062a\u0639\u0627\u0642\u062f \u0623\u0648 \u0648\u0643\u064a\u0644 \u0623\u0648 \u0634\u0631\u0643\u0629 \u062a\u0627\u0628\u0639\u0629 \u062c\u0631\u064a\u0645\u0629 \u0627\u062d\u062a\u064a\u0627\u0644 \u0644\u0635\u0627\u0644\u062d \u0627\u0644\u0645\u0624\u0633\u0633\u0629. \u0648\u064a\u0645\u0643\u0646 \u0645\u0642\u0627\u0636\u0627\u0629\u064f \u0627\u0644\u0642\u064a\u0627\u062f\u0629 \u062d\u062a\u0649 \u0644\u0648 \u0644\u0645 \u064a\u0643\u0648\u0646\u0648\u0627 \u0639\u0644\u0649 \u0639\u0644\u0645\u064d \u0628\u0630\u0644\u0643. \u0648\u0627\u0644\u062f\u0641\u0627\u0639 \u0627\u0644\u0648\u062d\u064a\u062f \u0647\u0648 \u0625\u062b\u0628\u0627\u062a\u064f \u0648\u062c\u0648\u062f &quot;\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0639\u0642\u0648\u0644\u0629&quot;. \u0648\u064a\u064f\u0639\u062f\u0651 \u0645\u0643\u062a\u0628\u064f \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062e\u0637\u064a\u0631 \u0627\u0644\u062c\u0647\u0629\u064e \u0627\u0644\u062a\u0646\u0641\u064a\u0630\u064a\u0629\u064e \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629. \u0648\u0642\u062f \u062f\u062e\u0644 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064f \u062d\u064a\u0632\u064e \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0641\u064a \u0661 \u0633\u0628\u062a\u0645\u0628\u0631 \u0662\u0660\u0662\u0665.<\/p>\n<\/details>\n<details>\n<summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0627\u0644\u0645\u062a\u0623\u062b\u0631\u0629 \u0628\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u061f<\/summary>\n<p>\u064a\u0646\u0637\u0628\u0642 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0639\u0644\u0649 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0627\u0644\u062a\u064a \u062a\u0633\u062a\u0648\u0641\u064a \u0634\u0631\u0637\u064a\u0646 \u0639\u0644\u0649 \u0627\u0644\u0623\u0642\u0644 \u0645\u0646 \u0647\u0630\u0647 \u0627\u0644\u0634\u0631\u0648\u0637 \u0641\u064a \u0627\u0644\u0633\u0646\u0629 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0627\u0644\u0633\u0627\u0628\u0642\u0629: \u0645\u0628\u064a\u0639\u0627\u062a \u0628\u0642\u064a\u0645\u0629 36 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a \u0623\u0648 \u0623\u0643\u062b\u0631\u060c \u0623\u0635\u0648\u0644 \u0628\u0642\u064a\u0645\u0629 18 \u0645\u0644\u064a\u0648\u0646 \u062c\u0646\u064a\u0647 \u0625\u0633\u062a\u0631\u0644\u064a\u0646\u064a \u0623\u0648 \u0623\u0643\u062b\u0631\u060c \u0623\u0648 250 \u0645\u0648\u0638\u0641\u064b\u0627 \u0623\u0648 \u0623\u0643\u062b\u0631. \u0644\u0627 \u062a\u0634\u0645\u0644 \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0639\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0635\u063a\u064a\u0631\u0629 \u0645\u0628\u0627\u0634\u0631\u0629\u064b\u060c \u0648\u0644\u0643\u0646\u0647\u0627 \u0642\u062f \u062a\u0648\u0627\u062c\u0647 \u0645\u062e\u0627\u0637\u0631 \u063a\u064a\u0631 \u0645\u0628\u0627\u0634\u0631\u0629 \u0643\u0645\u0648\u0631\u062f\u064a\u0646 \u0623\u0648 \u0648\u0643\u0644\u0627\u0621 \u0644\u0634\u0631\u0643\u0627\u062a \u0623\u0643\u0628\u0631. \u0643\u0645\u0627 \u0642\u062f \u062a\u064f\u062d\u0627\u0633\u0628 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u0629 \u0639\u0644\u0649 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0630\u064a \u062a\u0631\u062a\u0643\u0628\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u0627\u0628\u0639\u0629 \u0644\u0647\u0627 \u0641\u064a \u0627\u0644\u062e\u0627\u0631\u062c \u0625\u0630\u0627 \u0643\u0627\u0646 \u0630\u0644\u0643 \u064a\u0639\u0648\u062f \u0628\u0627\u0644\u0646\u0641\u0639 \u0639\u0644\u0649 \u0623\u0639\u0645\u0627\u0644\u0647\u0627.<\/p>\n<\/details>\n<details>\n<summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0639\u0642\u0648\u0644\u0629 \u0644\u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0628\u0645\u0648\u062c\u0628 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0628\u0631\u064a\u0637\u0627\u0646\u064a\u061f<\/summary>\n<p>\u062a\u0634\u0645\u0644 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0645\u0639\u0642\u0648\u0644\u0629 \u0628\u0645\u0648\u062c\u0628 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u062a\u062f\u0631\u064a\u0628\u064b\u0627 \u0625\u0644\u0632\u0627\u0645\u064a\u064b\u0627 \u0644\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0639\u0644\u0649 \u0645\u0624\u0634\u0631\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644\u060c \u0648\u062e\u0637\u0648\u0637\u064b\u0627 \u0633\u0627\u062e\u0646\u0629 \u0644\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0627\u062a\u060c \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a\u060c \u0648\u062a\u062f\u0642\u064a\u0642\u064b\u0627 \u0645\u0639\u0632\u0632\u064b\u0627 \u0644\u0644\u0648\u0638\u0627\u0626\u0641 \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0641\u062d\u0635\u064b\u0627 \u0645\u0633\u062a\u0645\u0631\u064b\u0627 \u0644\u0644\u0645\u0648\u0631\u062f\u064a\u0646. \u0643\u0645\u0627 \u064a\u064f\u0634\u062a\u0631\u0637 \u0628\u0630\u0644 \u0639\u0646\u0627\u064a\u0629 \u0648\u0627\u062c\u0628\u0629 \u0635\u0627\u0631\u0645\u0629\u060c \u0645\u062b\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0647\u0648\u064a\u0629 \u0627\u0644\u0639\u0645\u064a\u0644 (KYC) \u0648\u0645\u0639\u0631\u0641\u0629 \u0647\u0648\u064a\u0629 \u0635\u0627\u062d\u0628 \u0627\u0644\u0639\u0645\u0644 (KYB)\u060c \u0648\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0625\u0639\u0644\u0627\u0645 \u0627\u0644\u0633\u0644\u0628\u064a\u0629. \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0627\u062d\u062a\u0641\u0627\u0638 \u0628\u0623\u062f\u0644\u0629\u060c \u0645\u062b\u0644 \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u062a\u062f\u0631\u064a\u0628\u060c \u0648\u0633\u062c\u0644\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642\u060c \u0648\u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0644\u0625\u062b\u0628\u0627\u062a \u062a\u0641\u0639\u064a\u0644 \u0647\u0630\u0647 \u0627\u0644\u0636\u0648\u0627\u0628\u0637 \u0648\u0642\u062a \u0648\u0642\u0648\u0639 \u0623\u064a \u0645\u062e\u0627\u0644\u0641\u0629 \u0645\u0632\u0639\u0648\u0645\u0629.<\/p>\n<\/details>\n<details>\n<summary>\u0643\u064a\u0641 \u064a\u062e\u062a\u0644\u0641 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0645\u062a\u0639\u0644\u0642 \u0628\u0641\u0634\u0644 \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0639\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u061f<\/summary>\n<p>\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0647\u0648 \u0641\u064a \u0627\u0644\u063a\u0627\u0644\u0628 \u062a\u0641\u0627\u0639\u0644\u064a\u060c \u0648\u064a\u0631\u0643\u0632 \u0639\u0644\u0649 \u0627\u0643\u062a\u0634\u0627\u0641 \u0627\u0644\u0623\u0646\u0634\u0637\u0629 \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629 \u0628\u0639\u062f \u0648\u0642\u0648\u0639\u0647\u0627. \u064a\u0634\u062a\u0631\u0637 \u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u062a\u062e\u0627\u0630 \u062a\u062f\u0627\u0628\u064a\u0631 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\u0648\u062a\u0648\u062b\u064a\u0642\u0647\u0627. \u062a\u0639\u0645\u0644 \u0623\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0645\u0639\u064b\u0627\u060c \u0648\u0644\u0643\u0646\u0647\u0627 \u062a\u063a\u0637\u064a \u0645\u062e\u0627\u0637\u0631 \u0645\u062e\u062a\u0644\u0641\u0629\u060c \u0648\u0643\u0644\u0627\u0647\u0645\u0627 \u0645\u0637\u0644\u0648\u0628 \u0644\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0643\u0627\u0645\u0644.<\/p>\n<\/details>\n<details>\n<summary>\u0645\u0627 \u0647\u064a \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0627\u0644\u0645\u062a\u0631\u062a\u0628\u0629 \u0639\u0644\u0649 \u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629\u061f<\/summary>\n<p>\u062a\u0648\u0627\u062c\u0647 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u062a\u064a \u0644\u0627 \u062a\u0645\u062a\u062b\u0644 \u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u063a\u0631\u0627\u0645\u0627\u062a \u063a\u064a\u0631 \u0645\u062d\u062f\u0648\u062f\u0629 \u0648\u0623\u0636\u0631\u0627\u0631\u064b\u0627 \u062c\u0633\u064a\u0645\u0629 \u0628\u0627\u0644\u0633\u0645\u0639\u0629. \u064a\u062a\u062d\u0645\u0644 \u0643\u0628\u0627\u0631 \u0627\u0644\u0645\u062f\u064a\u0631\u064a\u0646 \u0648\u0645\u062c\u0627\u0644\u0633 \u0627\u0644\u0625\u062f\u0627\u0631\u0629 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0636\u0645\u0627\u0646 \u0641\u0639\u0627\u0644\u064a\u0629 \u0623\u0637\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644. \u062a\u0634\u0645\u0644 \u0627\u0644\u062e\u0637\u0648\u0627\u062a \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629 \u062a\u0642\u064a\u064a\u0645\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0633\u062a\u0645\u0631\u0629\u060c \u0648\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0625\u0628\u0644\u0627\u063a \u0639\u0646 \u0627\u0644\u0645\u062e\u0627\u0644\u0641\u0627\u062a\u060c \u0648\u0627\u0644\u062a\u0648\u062b\u064a\u0642 \u0627\u0644\u062c\u0627\u0647\u0632 \u0644\u0644\u062a\u062f\u0642\u064a\u0642. \u064a\u0633\u0627\u0639\u062f \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u0645\u0628\u0643\u0631 \u0639\u0644\u0649 \u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a. \u062a\u0648\u0641\u0631 \u0645\u0646\u0635\u0627\u062a \u0645\u062b\u0644 ComplyCube \u0623\u062f\u0648\u0627\u062a \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u060c \u0648\u0641\u062d\u0635 \u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0648\u0625\u0639\u062f\u0627\u062f \u062a\u0642\u0627\u0631\u064a\u0631 \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0644\u0636\u0645\u0627\u0646 \u062c\u0627\u0647\u0632\u064a\u0629 \u0627\u0644\u0623\u062f\u0644\u0629.<\/p>\n<\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u062a\u064f\u062d\u0645\u0651\u0644 \u062c\u0631\u064a\u0645\u0629 &quot;\u0627\u0644\u0641\u0634\u0644 \u0641\u064a \u0645\u0646\u0639 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644&quot; \u0641\u064a \u0627\u0644\u0645\u0645\u0644\u0643\u0629 \u0627\u0644\u0645\u062a\u062d\u062f\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0644\u0643\u0628\u064a\u0631\u0629 \u0645\u0633\u0624\u0648\u0644\u064a\u0629 \u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u0645\u0648\u0638\u0641\u064a\u0646 \u0623\u0648 \u0627\u0644\u0648\u0643\u0644\u0627\u0621 \u0645\u0627 \u0644\u0645 \u062a\u064f\u0637\u0628\u0651\u0642 &quot;\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0645\u0639\u0642\u0648\u0644\u0629&quot;. \u064a\u062e\u0636\u0639 \u0642\u0637\u0627\u0639\u0627 \u0627\u0644\u062a\u0645\u0648\u064a\u0644 \u0648\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0644\u062a\u062f\u0642\u064a\u0642 \u0645\u0628\u0643\u0631\u060c \u0648\u064a\u0642\u0648\u062f \u0645\u0643\u062a\u0628 \u0645\u0643\u0627\u0641\u062d\u0629 \u0627\u0644\u0627\u062d\u062a\u064a\u0627\u0644 \u0627\u0644\u062e\u0637\u064a\u0631 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0646\u0641\u064a\u0630.<\/p>","protected":false},"author":35,"featured_media":26619,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[84],"class_list":["post-26471","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-fraud-prevention"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Discover Failure to Prevent Fraud, Failure to Prevent Fraud Guidance, and Failure to Prevent Fraud Offence with key compliance insights for firms.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Rithu Jagannath\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta 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