On May 13, the EBA organized a webinar on the "Step in GDPR, AML and Compliance" program entitled: International Sanctions.
The sub-topics addressed during the course were the following:
- Organizations that impose sanctions
- Application of monitoring measures
Natalia Cater, head of the Economic Crimes Monitoring Section, Bank Compliance and Security Department, Mobiasbanca OTP Group.
The objective of the program: To strengthen the competencies of graduates from the last year of studies, master students, lecturers in the field of practical aspects related to the regulatory and application framework in the field of personal data protection and compliance, prevention and combating money laundering and terrorist financing.
The organizers of the program: European Business Association Moldova, with the financial support of Mobiasbanca - OTP Group, in partnership with ASEM - Academy of Economic Studies of Moldova, State University of Moldova, Data Protection Resource Hub and Privacy by default.