On April 21, the European Business Association Moldova organized the Completion Event of the “Resilience within Financial Institutions: The AML Training Program”, organized by the European Business Association (EBA Moldova) in partnership with the National Bank of Moldova, and supported by European Fund for Southeast Europe (EFSE) DF under the EU4Business initiative, and by Pwc Moldova.
The event provided an opportunity for participants to interact offline as well as hand in their Diplomas.
The academy consisted of:
- 8 Modules
- 50 participants
- 30 practical sessions
We would like to thank the European Fund for Southeast Europe (EFSE) Team for the receptive coordination of the program, the National Bank of Moldova team for support in organizing the Academy, and the Deloitte Romania and PwC (PwC Romania) teams for the practical content offered in the courses.