International experience and local expertise all in one training! 📝
Today, theKosovo Banking Associationorganized for the first time a professional training in the field of AML/CFT, led by local trainers certified byHouse of TrainingLuxembourg.
During the session, participants had the opportunity to deepen their knowledge under the guidance of our experienced trainers,Alban HETEMIandFjolla Aliu Gashi, MSc
They brought practical insights and real-case scenarios from Kosovo, along with on-the-ground experience and diverse analyses that added tangible value for the participating institutions. 🔍📊
A valuable addition to this session was the participation ofFrancis Marinier, ICA, CAMSfrom MOODY’S, who shared international perspectives and the latest developments in financial crime prevention and TPRM. 🌐💬
Thank you to all participants for the great collaboration and positive energy! ✨👏
During the session, participants had the opportunity to deepen their knowledge under the guidance of our experienced trainers, Alban HETEMI and Fjolla Aliu Gashi, MSc
They brought practical insights and real-case scenarios from Kosovo, along with on-the-ground experience and diverse analyses that added tangible value for the participating institutions. 🔍📊
A valuable addition to this session was the participation of Francis Marinier, ICA, CAMS from MOODY’S, who shared international perspectives and the latest developments in financial crime prevention and TPRM. 🌐💬
Thank you to all participants for the great collaboration and positive energy! ✨👏