The Institute for Applied Research for Business, in cooperation with the Institute for Project Management and Development, invites you to a training on preventing money laundering and terrorist financing (AML/CFT) on the topic "Compliance with the AML/CFT Law – FIU Requirements and Expectations in Supervision". The training is delivered in Macedonian.
Legal training obligation
Article 5, Article 12(1)(12) and Article 68(14) of the Law on the Prevention of Money Laundering and Financing of Terrorism define the entities that must provide their employees with at least two AML/CFT trainings per year.
Who the training is for
- Financial institutions and their subsidiaries and branches
- Accountants, lawyers, notaries and other non-banking entities
- Organisers of games of chance
Training objective
To improve obliged entities' understanding of their legal and by-law obligations in preventing money laundering and terrorist financing, with a special focus on the requirements, expectations and practices of the Financial Intelligence Unit (FIU) when conducting supervision, analysing suspicious transactions and using open sources.
Lecturers
- Dr. Ivica Simonovski
- Aleksandar Gjorgievski
Format, fee and registration deadline
- The training is held online.
- The fee is 4,900 MKD and includes a certificate of participation and training materials.
- Register by 10 October 2026 by sending the participant's full name to info@iarb.edu.mk.
More information at info@iarb.edu.mk and +389 70 669 085. See also the frequently asked questions about our AML/CFT trainings.