Challenges, Risk, and Resilience for NBFIs in AML/CFT

On May 12, 2025, Crowe Audit FPA SRL hosted the “Challenges, Risk, and Resilience for NBFIs in AML/CFT” workshop, bringing together professionals from regulatory bodies and the financial sector to exchange insights, share experiences, and explore best practices in compliance.

Key Topics Covered:

✔ Practical implementation of AML/CFT compliance requirements
✔ Policies and strategies for detecting suspicious transactions
✔ Operational risks and governance in non-banking financial institutions
✔ IT audit and cybersecurity aspects in AML/CFT compliance
✔ The role of internal and external audits in ensuring regulatory alignment

Supported by:

This event was organized with the support of:
- The American Chamber of Commerce in Moldova
- The Office for Prevention and Combating of Money Laundering
- The National Bank of Moldova

Expert Speakers:

We sincerely appreciate our distinguished speakers for sharing their valuable insights:

• Gheorghe Badia – National Bank of Moldova
• Lilian Cristiuc – Office for Prevention and Combating of Money Laundering
• Natalia Simashko, CAMS
• Dr. Artur Golban, CAMS, CGSS, CFCS
• Valery Cherney, CISA, CRISC, TOGAF, ITILF
• Mihai Burunciuc – AmCham Moldova

Crowe Moldova: Your Trusted Partner in AML/CFT Compliance

Crowe Moldova remains a dedicated partner to the financial sector, committed to supporting NBFIs in strengthening compliance, governance, and risk management. Through specialized audit and consultancy services, we help institutions comply AML/CFT regulations effectively.