A three day training for analysts in the Financial Intelligence Office (FIO) in the areas of tactical and strategic analysis based on the newly developed ML and FT typologies and red flags indicators for STRs (Suspicious Transaction Reports) takes place in Ohrid, “the Former Yugoslav Republic of Macedonia”.

The training provides the FIO analysts an opportunity to learn and discuss on high risk products in terms of money laundering and financing of terrorism as well as good practices and standards in tactical and strategic analysis of the ML typologies and red flag indicators. In addition to presentations by the experts the training includes practical exercises and real life scenarios, on the above mentioned topics thus enabling the participants to put into practice the knowledge they have obtained during the discussions.