15.06.2026

Asociația Băncilor din Moldova

Din Europa spre Europa

News

05 December 2018

PRESS RELEASE of the Moldovan Banks Association

Between 3-5 December 2018, the Moldovan Banks Association, in partnership with the Luxembourg House of Training, organized the training seminar with the topic „Retail banking, New Distribution Channels and E-Banking”.

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30 November 2018

PRESS RELEASE of the Moldovan Banks Association

Between November 27 and 30, 2018, the Moldovan Banks Association, in partnership with the Luxembourg House of Training, organized the training seminar on „Cyber and Information Security Management”, which aimed at forming a general vision on IT security, the problems and risks associated with cyber security.

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06 November 2018

PRESS RELEASE of the Moldovan Banks Association

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”.

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26 October 2018

PRESS RELEASE of the Moldovan Banks Association

Between 25 and 26 October 2018, the Moldovan Banks Association, in partnership with the Luxembourg House of Training, organized the training seminar on "The Compliance function as part of an effective corporate governance: overwiew, key principles and practical implementation", dedicated to the Boards members, Senior Executives Management, Chief Compliance Officers as well as Corporate Officers, including Law Professionals or any Professionals supporting and advising the Board of Directors and Senior Executive Management, which gathered 24 participants.

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03 October 2018

PRESS RELEASE of the Moldovan Banks Association

At the invitation of the Luxembourg House of Training, the President of the Moldovan Banks Association, Mr. Nicolae Dorin participated in the Partner Country Forum of "Financial Sector Capacity Building with Impact: Sharing Knowledge, Understanding the Challenges & Working Together”, which took place in October 1-3, 2018, in Luxembourg.

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