MAIB is continuously strengthening the Team’s Capabilities and level of Professional Training. For this purpose, the Bank's Employees are encouraged to regularly participate in various Trainings, expanding their Experience and gaining important Knowledge in various fields of Banking, as well as internationally recognized Certifications.
We are happy to announce that, recently, Vera Miculet-Ursu, Deputy Head of the Compliance Department, got the CAMS Certificate - Certified Anti Money Laundering Specialist.
CAMS Certificate is one of the most valuable Certifications in the field of Money Laundering Prevention and is internationally recognized by Financial Institutions, Governments and Regulators. At the same time, this is a solemn Commitment on the part of its Holder to protect the Financial-Banking System from the crimes associated with Money Laundering and Terrorist Financing.
For getting the CAMS Certificate, in addition to a rigorous Examination that must be passed successfully, potential Candidates have to apply to be admitted as ACAMS Members (Association of Certified Anti Money Laundering Specialists), the largest international Organization of Professional Members in the field of Anti-crime, Prevention of Money Laundering and Terrorist Financing.
MAIB has already three Employees in the Team who hold this prestigious Qualification. These are Stela Recean, Deputy Chairwoman of the Management Board, Felicia Ocrain, Money Laundering Prevention Specialist and Vera Miculet-Ursu, Deputy Head of the Compliance Department.
The Team of the Compliance Department aims to obtain at least one more CAMS Certification by the end of the year, thus extending its professional capabilities to a new level.
We are happy to announce that, recently, Vera Miculet-Ursu, Deputy Head of the Compliance Department, got the CAMS Certificate - Certified Anti Money Laundering Specialist.
CAMS Certificate is one of the most valuable Certifications in the field of Money Laundering Prevention and is internationally recognized by Financial Institutions, Governments and Regulators. At the same time, this is a solemn Commitment on the part of its Holder to protect the Financial-Banking System from the crimes associated with Money Laundering and Terrorist Financing.
For getting the CAMS Certificate, in addition to a rigorous Examination that must be passed successfully, potential Candidates have to apply to be admitted as ACAMS Members (Association of Certified Anti Money Laundering Specialists), the largest international Organization of Professional Members in the field of Anti-crime, Prevention of Money Laundering and Terrorist Financing.
MAIB has already three Employees in the Team who hold this prestigious Qualification. These are Stela Recean, Deputy Chairwoman of the Management Board, Felicia Ocrain, Money Laundering Prevention Specialist and Vera Miculet-Ursu, Deputy Head of the Compliance Department.
The Team of the Compliance Department aims to obtain at least one more CAMS Certification by the end of the year, thus extending its professional capabilities to a new level.
