The CLEP Project, in close collaboration with the Moldovan Financial Intelligence Unit (FIU), implemented a half-day training on practical aspects of anti-money laundering compliance. The training focused on vulnerability areas, emerging money laundering typologies for auditors and accountants as well as risk profiling and management. Case studies tailored for the audience facilitated discussion on the money laundering risks and possible solutions. 28 auditors and accountants (15 men and 13 women) took part in the event.
The CLEP-Moldova Project supports anti-money laundering training for auditors and accountants
Chisinau, Republic of Moldova 6 September 2018
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