EBA AML Academy: Module Nr. 1

On 23rd of November, EBA organized the I-st Module within the "Resilience within Financial Institutions: The AML Training Program"

The program is supported by European Fund for Southeast Europe (EFSE) DF under the EU4Business initiative and Pwc Moldova.

Title: Risks and methods of money laundering (ML) and terrorist financing (TF)

Speaker: Ludmila Costin, Senior Manager, PwC Romania

The Training Program was launched by Mr. Vladimir Munteanu, First Deputy Governor of the Banca Națională a Moldovei (National Bank in Moldova) and Mr Andrian Munteanu Deputy Director of the Service for Preventing and combating money laundering and financing terrorism (FIU) Moldova.
The Program was attended by over 45 participants AML and Compliance specialists representing various reporting agencies (financial institutions, non crediting organizations, lectures and professors of Finance Departments from State University of Moldova and Academy of Economic Science)