Palić Consultation, 14 – 17 May 2013
A three-day-long regular annual consultation on the compliance officers’ function in banks is taking place in Palić from 14 – 17 May 2013. The aim of the consultation is to present the most recent achievements, innovations and improvements in AML/CFT legislation. The participating compliance officers and the representatives of the APML and the National Bank of Serbia will discuss the most important dilemmas and challenges that the compliance officers face in their daily implementation of AML/CFT-related legislation.
The APML representatives will present the compliance officers with a new list of indicators for recognizing suspicious transactions, as well as with the new revised FATF Recommendations and a case study.