VFU "CHERNORIZETS HRABAR" ORGANIZES INTRODUCTORY TRAINING IN THE ACT AGAINST MONEY LAUNDERING
09 September 2019
The Faculty of Law at Varna Free University "Chernorizets Hrabar" organizes introductory training of obligated persons under Art. 4 of the Measures against Money Laundering, in accordance with the regulatory requirements and the Regulations for its implementation. The course is suitable for representatives of non-governmental organizations, wholesalers, real estate agencies, currency exchange offices, insurance officers, registered auditors, accountants, private bailiffs, postal operators, professional sports clubs, etc.
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 obligated persons. Issues related to managing the risk of money laundering and financing terrorists by obligated will be commented on.
The course is delivered by lecturers from the Department of Legal Sciences at Varna Free University - Assoc. Prof. Dr. Valentin Nedev - Specialist in Criminal Law, Criminology and Forensics, Assoc. Prof. Dr. Stanislava Mineva - Specialist in the field of measures against money laundering and financing terrorists and Assist. Prof. Raya Hristova - a lawyer at the Varna Bar Association.
Certificates will be issued following the successful completion of the training. The course is conducted when there is a group of 15 participants. The training can be held in Varna and in other cities in the country.
Representatives of state, municipal and non-governmental organizations have already successfully passed the training. Continuing practical training is forthcoming. The participants in the introductory training are with preferences.
Course prices:
for training of up to 8 hours - for individual training application - 80,00 BGN (for groups - by agreement).
The fees shall be paid at the University at the office of CB “Municipal Bank” AD or by bank transfer to the following bank accounts: Municipal Bank CB ADBIC: SOMBBGSFIBAN code: BG40SOMB91301016075801 – in BGN;IBAN code: BG22SOMB91301416075801 –in Euro (for international students)The payment document shall indicate: the name of the applicant; the personal identification number and should be explicitly stated: "Fee for participation in a course for Introductory training under the LMR".
Contacts: Head of the graduation and certification sector - Nikolinka Daskalova, 052 / 359-639, e-mail: sector_ds@abv.bg
You may request an interest in continuing education on: sektor_ds@abv.bg
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 obligated persons. Issues related to managing the risk of money laundering and financing terrorists by obligated will be commented on.
The course is delivered by lecturers from the Department of Legal Sciences at Varna Free University - Assoc. Prof. Dr. Valentin Nedev - Specialist in Criminal Law, Criminology and Forensics, Assoc. Prof. Dr. Stanislava Mineva - Specialist in the field of measures against money laundering and financing terrorists and Assist. Prof. Raya Hristova - a lawyer at the Varna Bar Association.
Certificates will be issued following the successful completion of the training. The course is conducted when there is a group of 15 participants. The training can be held in Varna and in other cities in the country.
Representatives of state, municipal and non-governmental organizations have already successfully passed the training. Continuing practical training is forthcoming. The participants in the introductory training are with preferences.
Course prices:
for training of up to 8 hours - for individual training application - 80,00 BGN (for groups - by agreement).
The fees shall be paid at the University at the office of CB “Municipal Bank” AD or by bank transfer to the following bank accounts: Municipal Bank CB ADBIC: SOMBBGSFIBAN code: BG40SOMB91301016075801 – in BGN;IBAN code: BG22SOMB91301416075801 –in Euro (for international students)The payment document shall indicate: the name of the applicant; the personal identification number and should be explicitly stated: "Fee for participation in a course for Introductory training under the LMR".
Contacts: Head of the graduation and certification sector - Nikolinka Daskalova, 052 / 359-639, e-mail: sector_ds@abv.bg
You may request an interest in continuing education on: sektor_ds@abv.bg