On May the 16th 2023 in the Zira Hotel in Belgrade, the Securities Commission of the Republic of Serbia, in cooperation with the OSCE mission in Serbia, successfully implemented training intended for audit companies under the title "Audit Companies as Obligers of the Law on Prevention of Money Laundering".
This was an opportunity for the auditing companies to familiarize themselves with all aspects of the obligations arising from the Law on Prevention of Money Laundering and Financing of Terrorism. In front of the Securities Commission of the Republic of Serbia, the meeting was opened by the Secretary of the Securities Commission, Goran Kuprešanin, while Marija Sekulović addressed the audience in front of the OSCE mission in Serbia.
The training was held by the representatives of the Securities Commission: Dejana Kresović and Aleksandra Anđelković with the topic "Statistics of findings and conclusions from controls on the prevention of money laundering and financing of terrorism" and Aleksandar Božović with the topic "Threats and vulnerabilities related to money laundering, terrorist financing and the financing of proliferation weapons of mass destruction", as well as the representatives of auditing companies Miroslav Antović with the topic "Fraud in finances" and Tamara Softić with the topic "Client identification". With this, the Securities Commission implemented another important activity from the Action Plan for the implementation of the Strategy for Combating Money Laundering and Terrorist Financing.
This was an opportunity for the auditing companies to familiarize themselves with all aspects of the obligations arising from the Law on Prevention of Money Laundering and Financing of Terrorism. In front of the Securities Commission of the Republic of Serbia, the meeting was opened by the Secretary of the Securities Commission, Goran Kuprešanin, while Marija Sekulović addressed the audience in front of the OSCE mission in Serbia.
The training was held by the representatives of the Securities Commission: Dejana Kresović and Aleksandra Anđelković with the topic "Statistics of findings and conclusions from controls on the prevention of money laundering and financing of terrorism" and Aleksandar Božović with the topic "Threats and vulnerabilities related to money laundering, terrorist financing and the financing of proliferation weapons of mass destruction", as well as the representatives of auditing companies Miroslav Antović with the topic "Fraud in finances" and Tamara Softić with the topic "Client identification". With this, the Securities Commission implemented another important activity from the Action Plan for the implementation of the Strategy for Combating Money Laundering and Terrorist Financing.