Bulgaria’s Banking Industry Gets a Boost with New AML Training

Innovative Anti-Money Laundering (AML) Training Program Launched for Bulgarian Banks

The International Banking Institute (IBI) has launched a groundbreaking new anti-money laundering (AML) training program designed specifically for front-office employees in banks across Bulgaria. This engaging and interactive training aims to equip banking professionals with the necessary knowledge and skills to combat financial crimes effectively.

Collaborative Effort

The training program is the result of a successful collaboration between IBI and Serapy, a leading provider of AML solutions. The content has been validated by CMS CEE Bulgaria’s financial services team to ensure compliance with the country’s AML law.

What Does the Training Cover?

The program covers key topics such as:

• Customer due diligence
• Transaction monitoring
• Reporting suspicious activities

Upon successful completion, participants will receive an official certificate issued by IBI, recognized by the Ministry of Education.

Register for This Exclusive Opportunity

To register for this innovative training opportunity, please contact Milena Nikolova at milena.nikolova@ibi-bg.com or visit www.ibi-bg.com. As a special offer, there is a bonus for registering before August 17th, 2024.

Don’t Miss Out

Don’t miss this chance to upskill your employees and stay ahead of the curve in AML compliance. Register now and join the fight against financial crimes!