ACCOUNTANTS AND AUDITORS STUDY AT VFU THE LAW ON MEASURES FOR PREVENTING MONEY LAUNDERING
14 October 2019
The Faculty of Law at Varna Free University "Chernorizets Hrabar" conducts sequential training of taxable persons under Art. 4 of the Law on Measures for preventing Money Laundering, in accordance with the regulatory requirements and the Regulations for its implementation. The course will be held on 16 October 2019 at 9:30 in the conference hall of the Faculty of Law. It will include accountants and auditors.
The course is also suitable for representatives of non-governmental organizations, wholesalers, real estate agencies, exchange offices, insurance intermediaries, registered auditors, accountants, private law enforcement agents, post operators, professional sports clubs and more.
During the training, which is up to eight class hours, the participants acquire knowledge of the basic concepts of criminal, civil and commercial law, the requirements of preventive legislation and the organization of the activity by the taxable persons. Issues related to managing the risk of money laundering and terrorist financing by debtors will be commented.
The course is conducted by lecturers of the Department of Legal Sciences at Varna Free University - Assoc. Prof. Valentin Nedev, PhD - specialist in Criminal Law, Criminology and Forensics, Assoc. Prof. Stanislava Mineva, PhD - specialist in the field of measures against money laundering and financing of terrorism and Asst. Prof. Raya Hristova - attorney at the Varna Bar Association.
Upon successful completion of the training, the participants receive certificates.
The course can be conducted both in Varna and in other cities (towns) of the country, according to the interest of the groups applying.
Representatives of state, municipal and non-governmental organizations have already successfully passed the training.
Continuing practical training is forthcoming, with preferential training for participants in the introductory training.