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

On May 12, 2025, Crowe Audit FPA SRL hosted the workshop “Challenges, Risk, and Resilience for NBFIs in AML/CFT”, an engaging and insightful event designed to strengthen professional expertise. Bringing together experts from regulatory institutions and the financial sector, the workshop provided a platform for meaningful discussions, experience sharing, and best practices.

Key topics explored:

Practical approaches to implementing AML/CFT compliance requirements

Policies and strategies for identifying suspicious transactions

Operational risks and governance in non-banking financial institutions

IT audit and cybersecurity considerations in AML/CFT

The role of internal and external audits in ensuring compliance

Organized with the support of:
American Chamber of Commerce in Moldova, the Office for Prevention and Control of Money Laundering, and the National Bank of Moldova

Special thanks to our speakers for their valuable insights:
• Gheorghe Badia, National Bank of Moldova
• Lilian Cristiuc, Office for Prevention and Control of Money Laundering
• Natalia Simashko, FinComBank, CAMS
• Dr. Artur Golban, CAMS, CGSS, CFCS
• Valery Cherney, CISA, CRISC, TOGAF, ITILF
• Mihai Burunciuc, AmCham Moldova

As a trusted partner to the financial sector, Crowe Moldova remains committed to supporting NBFIs in Moldova in strengthening compliance frameworks, governance practices, and risk management strategies. Through specialized audit and consultancy services, we help institutions navigate the complexities of AML/CFT regulations.

Building a well-informed professional community prepared for emerging challenges is at the core of our mission.