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Anti-Money Laundering Training in Bosnia and Herzegovina

In a bid to combat the growing threat of money laundering and terrorist financing, Bosnia and Herzegovina is set to host an anti-money laundering training program. The five-day course, scheduled to take place from October 9-13, 2023, in Sarajevo, will equip participants with the knowledge and skills necessary to effectively prevent and detect financial crimes.

Why Attend?

Money laundering and terrorist financing pose significant risks to financial institutions, economies, and national security. This training program is designed to educate participants on the latest international standards and best practices for preventing and detecting money laundering and terrorist financing. By attending this course, participants will gain a comprehensive understanding of:

The latest international laws and regulations
Risk assessment and mitigation strategies
Customer due diligence and Know Your Customer (KYC) procedures
Reporting suspicious transactions and maintaining effective record-keeping

Course Highlights

The training program is designed to cater to financial sector professionals, including bankers, auditors, lawyers, regulators, and compliance officers. The five-day course will cover the following topics:

Day 1: Anti-Money Laundering and Countering Terrorist Financing Overview

Money laundering and terrorist financing definitions
Key stages of money laundering
Typologies and techniques of money laundering

Day 2: International Organizations and Measures to Prevent Money Laundering and Financing of Terrorism

FATF and its roles in anti-money laundering
Customer policies and procedures
International legislation and laws applicable to Bosnia and Herzegovina

Day 3: Compliance Strategies and Cooperation with Authorities

Jurisdiction-specific laws and regulations
Know Your Customer (KYC) and ID&V rules
Tipping-off and market abuse prevention

Day 4: Recognizing and Reporting Suspicious Transactions

Statutory obligations for reporting suspicious transactions
Identifying high-risk indicators and escalating information
The role of the Money Laundering Reporting Officer (MLRO)

Day 5: Prevention, Detection, and Due Diligence Techniques

Early warning mechanisms and risk assessments
Applying KYC and Customer Due Diligence (CDD) principles
Risk management for Politically Exposed Persons (PEPs)

Who Should Attend?

The training program is designed for professionals in the financial sector, including:

Bankers and bank officials
Auditors and accounting firms
Lawyers and law firms
Regulators and government agencies
Compliance officers and risk managers

Registration Information

To register for this course, please complete and return the registration form to Global Horizon Training Center (GHTC) by fax or email. The course fee is € [insert fee]. For more information, please contact GHTC at:

Global Horizon Training Center (GHTC) 3 Oudai street, Aldouki, Giza, Giza Governorate, Egypt Telephone: +201095004484 Fax: +20233379764 Email: info@gh4t.com or training@gh4t.com