PRESS RELEASE of the Moldovan Banks Association
06 November 2018
On November 5, 2018, the Moldovan Banks Association, in partnership with the Romanian Banking Institute, organized the training seminar on „Money laundering in the online environment”.
The 29 participants in licensed banks - specialists working in the anti-fraud subdivisions, internal control, internal audit, compliance, cards, banking security, payments, etc. - have the opportunity to become acquainted with the European legal rules on money laundering in the online environment, with the practical ways in which money laundering can be achieved online, as well as with the possibilities of detecting money laundering in the on-line environment line.
The seminar examined methods and typologies of money laundering in the online environment, as well as the essential components of money laundering schemes in the online environment, the risks and vulnerabilities: "money carriers", their typology and role; identity theft in the online environment; fake information technology; anonymous communication channels; the use of virtual money in money laundering and many other interesting aspects.
The theoretical knowledge was complemented by case studies and practical exercises, which offered seminar participants the opportunity to better understand how to counter money laundering activities online.
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