X
GO
sq-ALen-GB

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.

“Measures to be taken by the Microfinance Institutions for AML / CFT” Training
SuperUser Account
/ Categories: Trainings

“Measures to be taken by the Microfinance Institutions for AML / CFT” Training

On December 11, 2017, "Training on the Measures to be undertaken by Microfinance Institutions for AML / CFT" was held by the Kosovo Financial Intelligence Unit (FIU).

AMIK is grateful to the FIUs for their continued cooperation and their readiness to contribute to informing members of the Member Institutions.

The agenda of this training has included the following topics:

  • Actions and measures to be taken by reporting entities
  • Criteria and ways to assess and analyze risk for AML / CFT for Microfinance Institutions
  • Determining the criteria for customer categorization according to the risk of AML / CFT
  • Identification and verification of clients on periodic basis and updating of data
  • Transaction monitoring, reporting of suspicious transactions / activities, handling, after reporting
  • Implementing the Regulation on the Compliance Function
  • Statistic data
Previous Article “Financial Instruments – IFRS 9” Training
Next Article Training on "Presentation Skills and Effective Communication"
Print
3382 Rate this article:
No rating

x