The practical event implementation of the primary and secondary AML framework in the Republic of Moldova.
EBA with the financial support of the European Fund for Southeast Europe (EFSE) and EU4Business Moldova and in partnership with the Association of Moldovan Banks from Moldova, the National Bank of Moldova and the Prevention and Combating of Money Laundering Service organized a practical event AML - Practical Insights on UBO, PEP & e-KYC.
The event was launched by Mr. Vladimir Munteanu, First Vice-Governor of the NBM and Mr. Daniel Staicu, Director of SPCSB
Speakers of the event:
Andrei Burciu, Deputy Head, Anti-Money Laundering and Terrorist Financing Directorate, NBM Remote identification of clients
Monica Berindean - Director of the Compliance Department, BT Romania
Ilze Znotina – AML Expert, Latvia
Laura Lica Banu - Deloitte Romania
Ana Izabela Bratosin – Product Owner Daily Banking Lab, BCR Romania
Simona Iliescu - Micro customer supervisor, BCR Romania