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Seminar at Palić

17-Apr-2012 10:58:13

Seminar on Compliance in Banks will be held at Palić on 18-20 April 2012, organized by the Association of Serbian Banks. The representatives of the Administration will enrich the agenda of the Seminar with their presentations as they typically do every year, including by introducing the Revised International FATF Standards, and by giving an overview of the ongoing process of national risk assessment. The Seminar provides a unique opportunity for exchanging views and addressing compliance issues confronted by the commercial banks when implementing relevant AML/CFT legislation, as well as being an appropriate forum for providing the banks with feedback on the outcome of STRs and ML typologies. Apart from the Administration’s representatives, other speakers at this year Seminar include staff members of the Association of Serbian Banks, National Bank of Serbia, Securities Commission, Belgrade Business School and a cpuple of commercial banks

2011 Administration for the Prevention of Money Laundering