AML Academy

Tato fotka pro nás nabývá nového významu. Nově zvolený prezident dokazuje nejen že má co říct, ale hlavně umí také naslouchat. Velké díky patří také Rekonstrukce státu za příležitost podílet se na tvorbě nové legislativy k omezování ruského vlivu v Česku. Děkujeme a gratulujeme Generál Pavel

INVITATION: At the roundtable which will take place on Tuesday 21. 02. 2023 in Sarajevo, AMLofficers will have a unique opportunity to consult their procedures directly with a member of the Financial Intelligence Department of the State Investigation and Protection Agency. Functional public-private cooperation is one of the prerequisites for a successful fight against money laundering and terrorist financing. We believe that this roundtable in Sarajevo will be as successful as the previous one in Banja Luka. Book your seat via [email protected]. We are looking forward to seeing you.

We provided you with another excellent educational event which was held on 26th November in Banja Luka. Thanks to all participants for their active approach. We all appreciated that our roundtable created a space for open and effective communication. See you soon!