Training seminar on the main principles, international experiences and practices of combating money laundering.
Posted by: 29 january, 2024
On January 22-26, Emőke Kékessy – Senior Compliance Advisor and Pap Noémi – Compliance Expert of the Compliance Directorate of OTP Bank Plc. (Hungary) conducted seminar trainings for the management of the bank, relevant employees and employees working directly with clients of the Head Office and Branches of the bank on anti-money laundering and countering terrorism financing in order to support the integration of the compliance system of Ipoteka-bank.
During the seminar trainings, bank employees got familiarized with the main principles, international experiences and practices of combating money laundering and countering terrorism financing.
