We would like to thank TVR Moldova for their collaboration in the AML & Compliance International Conference, organized byEBA Moldova (European Business Association)in partnership with Banking Association for Central and Eastern Europe (BACEE) as part of Moldova Business Weekwww.mbw.md
Official Event Partner:Visa
We would like to thank for participating in this interview:
- Mrs.Laura Lica-Banu- Director | Financial Advisory Services/Forensic – Financial Crime,Deloitte Consultanta SRL
- Mrs.Diana Kiguradze-VisaRegional Manager, Caucasus and Moldova.
The interview can be viewed here:
https://www.youtube.com/live/Cdz7-KFGDAg