TRAINING FOR JUDGES AND PROSECUTORS : MONEY LAUNDERING RISK ASSESSMENT
Judicial Academy in cooperation with the Administration for the Prevention of Money Laundering organizes infosessions for judges, prosecutors and police officers of special anti-corruption departments where the participants will learn of the risks identified in national risk assessment process.
The training session will take place on 12 April 2019 within the EU-funded Project Enhancing the quality and efficiency of Suspicius Transactions Reporting and APML Core Functions. The beneficiary of the Project is the Ministry of Finance – Administration for the Prevention of Money Lauandering, and the Project is implemented by a consortium led by KPMG.
The training will see the presentation of Money Laundering Risk Assessment, as well as money laundering threat assessment; one of the topics will include a discussion of vulnerability assessment in financial sector and among DNFBPs.