Sponsor: USAID

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…

Documents
Discussions
Moderation
Photos
IDG Twitter

International Development Group LLC operates the Arena to better communicate with customers and the public, in order to disseminate our technical information.

Privacy

Report

There was a problem reporting this post.

Harassment Harassment or bullying behavior

Inappropriate Contains mature or sensitive content

Misinformation Contains misleading or false information

Offensive Contains abusive or derogatory content

Suspicious Contains spam, fake content or potential malware

Other

Report note

Block Member?

Please confirm you want to block this member.

You will no longer be able to:

See blocked member's posts
Mention this member in posts
Invite this member to groups
Message this member
Add this member as a connection

Please note: This action will also remove this member from your connections and send a report to the site admin. Please allow a few minutes for this process to complete.

Report

You have already reported this .