What is actually money laundering? How does it affect me and my job? Why is it so important, that is widely mentioned in the media? And terrorism financing – what do I have with that? Those and many other questions are to be answered after finishing the class of Anti-money laundering and counter-terrorism financing.

SMµ÷½ÌÉçÇø the lecturer: Goran Sirovec

Mr. Sirovec is a Certified Anti Money Laundering Specialist (CAMS) and Certified Financial Crime Specialist (CFCS) with almost 15 years of experience in AML/CFT compliance. He gained his experience both in public (serving as Deputy Head of FIU Croatia), and private sector (as Senior Manager Eastern Europe in USA-based leading global money service business company). Prior to switch to the compliance-world, worked for 5 years in the Ministry of Finance – Tax Administration as Senior Adviser in Department for the avoidance of double taxation.

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