AML/CFT Workshop for Moldovan banks and payment service providers

The USAID Moldova Financial Sector Transparency Activity (FSTA) and the National Bank of Moldova (NBM) are back with a new training session on preventing and combating money laundering and terrorist financing (AML/CFT), this time focused on suspicious transactions monitoring and identification. The training will take place online, on November 24, starting at 1:00 PM (Moldova time). It is addressed to banks and non-bank payment service providers and aims to strengthen the reporting entities’ capacity to effectively prevent and combat financial crime.

Besides the theoretical part, participants will have the opportunity to analyze case studies and discuss them with national and international experts in the field.

Registration link for the workshop is available HERE, until November 23, 2021. The event link will be provided to the e-mail address indicated in the registration form.

English/Romanian simultaneous translation will be provided.

The event is a continuation of the series of trainings in the field of AML/CFT, organized with the USAID FSTA Project support for the entities supervised by the NBM. Also, as part of the project, the NBM will implement a state-of-the-art IT solution, designed to monitor money laundering risks and bank shareholders.