Back AML/CFT training for brokers and insurance compliance officers

© Council of Europe

© Council of Europe

A two day AML/CFT training was organised within the Action against Economic Crime on 11-12 September 2018 in Skopje for brokers and insurance compliance officers. Participants and Council of Europe experts discussed basics of AML/CFT, the importance of an AML/CFT programme, and the vulnerabilities of the targeted sectors. Approximately 40 representatives from brokerage houses and the life insurance sector were part of this training, alongside representatives from the Financial Intelligence Office, the Securities and Exchange Commission, Insurance Supervision Agency and the Council of Europe. The event was opened Ms Nora Aliti, President of the Securities and Exchange Commission, Mr Klime Poposki, President of the Council of Experts of the Insurance Supervision Agency and Mr Blazo Trendafilov, head of the Financial Intelligence Office. All of the speakers emphasised the importance of fighting money laundering in each sector and very much welcomed the Council of Europe’s activities to fight economic crime in the country.

Skopje, “the former Yugoslav Republic of Macedonia” 11-12 September 2018
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