ANTI-MONEY LAUNDERING & COUNTER FINANCING of TERRORISM CONFERENCE NEW REGULATION IN MACEDONIA Vs. FOREIGN PRACTICAL EXPERIENCE

On 01.11.2018 the Institute for Business and Management HEIDELBERG Skopje (IBMHS) had organized a conference on topic:
ANTI-MONEY LAUNDERING & COUNTER FINANCING of TERRORISM CONFERENCE NEW REGULATION IN MACEDONIA Vs. FOREIGN PRACTICAL EXPERIENCE
Where speakers were:
Stephan A. Vitzthum,Chief Compliance Officer,iCCO Institute for Compliance in Corporations and Organizations
Goran Sirovec, SIGO Consulting, Owner, consultancy services on AML/CFT
Maja Maja Andreevska-Blazevska, CCO, CAMO, Director of the Sector for compliance of the bank’s operations with the regulations
National Bank of Greece NBG (Stopanska Banka AD Skopje)
Dr. Iskra Ivanovska Stojanovska,Senior Supervisor, On-site Supervision Department, National Bank from Republic of Macedonia

 

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