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Asociacioni i Institucioneve Mikrofinanciare të Kosovës

Coordination

AMIK coordinates activities such as joint trainings, exchange visits between other established MFIs in the Region, and other activities and events as requested by the member institutions.

Based on the assessment of needs, AMIK and members in cooperation with partners such as EFSE, World Bank Group, KfW, EBRD, EC, USAID and other active partners in Kosovo organize trainings and events that bring added value to members and participants.

AMIK also organizes specific trainings in cooperation with specialized Kosovo Institutions such as TAK, FIU etc.

AML / Risk Assessment Training, March 10th, 2020
Amik Ks
/ Categories: Trainings

AML / Risk Assessment Training, March 10th, 2020

As part of various trainings organized by AMIK for its members, on March 10th a training on AML / Risk Assessment was held in cooperation with Risk Smart Professional.

The agenda of this training included the following topics:

  • International Standards and Legal Obligations
  • What is the risk from the AML perspective
  • Risk assessment methodology
  • The role of three lines of defense
  • Risk management
  • Building an AML Risk Assessment


This training, which was assessed as very useful by the participants, was dedicated to the officials in the legal and risk department of the participating Microfinance Institutions.

As a lecturer in this training was Mr. Musa Bajraktari, whom we thank for the extraordinary dedication and lecturing.

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