On the 6th of May, within the “Step in GDPR, AML and Compliance” programme, EBA hosted a webinar entitled “Applying the Know Your Client (KYC) concept”.
The webinar had three parts to it:
- KYE (Know Your Employee)
- Persoane Expuse Politic (Public Exposed Pople)
Andrei Jalbă, KYC department head, Conformity department and Bank security, Mobiasbanca OTP Group.
The main objective of the programme was to strengthen the skills of the graduates and graduate students, as well as professors who teach practical ways of applying the regulatory framework for data protection, the field of compliance and preventing money laundering and financially aiding terrorists.
Programme organizators: European Business Association Moldova, with the financial support of Mobiasbanca - OTP Group, and in partnership with ASEM - Academy of Economic studies in Moldova, Moldova State University, Data Protection Resource Hub and Data Protection Law Firm.