Program name

 Step In GDPR, Compliance and AML

Program objective

Presentation of a set of basic theoretical and practical knowledge related to the regulatory and application framework in the field of personal data protection as well as in the field of compliance, prevention and combating money laundering and terrorist financing.


Students from the last year (or year 2) of studies, master students, lecturers from the faculties of Economic Law at the Academy of Economic Studies of Moldova and the State University of Moldova.


 EBA Moldova with the financial support of Mobiasbanca OTP Grup in partnership with ASEM and USM.