The last session of the "Resilience within Financial Institutions: The AML Training Program" took place on February 18th.
The AML Academy took place between November 23, 2021 - February 18, 2022, and consisted of 8 Modules with dedicated topics.
On this occasion, we would like to thank all the speakers who were involved in this program, with the help of which the content offered to the participants was focused on current needs and rigors and the participants' questions could be clarified in an efficient and focused way:
- Ludmila Costin, Senior Manager, Financial Crime and Forensics, PwC Romania;
- Denisa Sava, Senior Consultant, Forensic and Financial Crime Services, PwC Romania.
- Cristina Pop, Senior Manager, Financial Crime and Forensics, PwC Romania.
- Laura Lica-Banu - Director, Forensic; Deloitte Romania;
- Adriana Mihai - Manager, Forensic; Deloitte Romania;
- Silvia Iancuş - Manager, Forensic; Deloitte Romania;
- Meral Caiali - Manager, Forensic; Deloitte Romania.
The purpose of the Program was to improve the skills of CSB and compliance and the overall level of expertise in the financial sector of both banks and non-bank credit organizations.
This Academy was attended by a total of over 50 representatives of Financial Institutions, Large Companies and Small Microcredit Companies, representatives of the ASEM and USM teaching staff.
The program was organized by the European Business Association Moldova (EBA Moldova) in partnership with the National Bank of Moldova with the support of the European Fund for Southeast Europe (EFSE) DF within the EU4Business Moldova initiative, and by Pwc Moldova.