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Prevention of Money Laundering for Accountants and Auditors

25.11.2013

The training seminar was held within the the project “Improving the Institutional and Policy Response for the Prevention and Control of Money Laundering in Bulgaria and Southeast Europe”. It took place in November 21-22, 2013. The program was tailored for the representatives of the Bulgarian Institute of Certified Public Accountants who are considered reporting entities according to the anti-money laundering legislation.

Мs. Sonja Maaskant and Мr. Dirk Kolkman, representatives of the FIU-Netherlands, presented the Dutch experience in the prevention of money laundering in the sphere of accouning and auditing.

The Bulgarian lecturers Ms Vania Nestorova from the Supreme Office of Cassation, Mr. Evgeni Evgeniev, Mr. Emil Kandev and Mr. Miroslav Marinov from SANS presented the anti-money laundering legislation, the risk factors and typologies for money laundering, relevant to these professional fields.