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Training of Trainers for the compliance officers from Moldovan banks on compliance with anti-money laundering standards

Chisinau, Moldova 27 - 29 May 2019
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Training of Trainers for the compliance officers from Moldovan banks on compliance with anti-money laundering standards

On 27, 28 and 29 May, compliance officers from Moldovan banks attended a training of trainers to learn about communication and training modalities for front office banking staff on AML compliance (18 participants, 14 women and 4 men). The participants learned about core obligations of the front office staff related to Customer Due Diligence, Beneficial Ownership, Suspicious Transactions Reporting and cooperation with authorities. The role of the compliance officer and front office in compliance programmes was discussed in details. The trainees also received updates from the Moldovan Financial intelligence Unit on current anti-money laundering practices in Moldovan banks and needs for improvement. Representatives of the National Bank of Moldova also took part in the event.