Kosovo Banking Association organized a comprehensive AML workshop on “Tools and Techniques for Effective Detection & Prevention”

The workshop held in Brezovica brought together industry experts, regulators from Central Bank of the Republic of Kosovo, representatives from Kosovo Financial Intelligence Unit and banking professionals to share knowledge, exchange ideas and develop effective anti-money laundering measures.

The workshop aimed to foster collaboration and expand knowledge among participants by addressing challenges and advancements in the fight against money laundering.

By organizing such workshops, the banking sector seeks to advance awareness, enhance skills, and reinforce the importance of AML practices among members and wider financial community.