Slovenia 

• AML/CFT and Financial sanctions consultancy – Alternative investment fund

• Tailor-made AML/CFT workshop – Alternative investment fund

• AML/CFT Tailor-Made Training for All Employees – Real Estate company

• AML/CFT Consultancy – Investment fund

• Tailor-made Crypto and MiCA Training for Compliance department – Bank

• Tailor-made Crypto and AML Training for AML/CFT Unit – Bank

• Outsourcing of AML/CFT and Financial Sanctions consultancy – e-Money issuer

• Outsourcing of AML/CFT, Financial Sanctions, and General Compliance consultancy– Brokerage house

• Presentation on Fraud management – International conference of Internal auditors

• Outsourcing of Compliance function – State-owned tourism company

• Transaction monitoring backlog remediation project – Bank

• Financial Sanctions training – Bank (70 employees)
• Transaction monitoring backlog remediation project – Bank

Austria

• AML/CFT remediation project for AML and Financial Sanctions identified deficiencies - Bank

Montenegro

• Tailor-Made AML/CFT Workshop – Bank

• Tailor-made training on upcoming Regulatory requirements for Supervisory board and Management board – Bank

• Development of risk appetite policy, Entity-wide risk assessment, and Evaluation of customer risk assessment methodology – Bank

• Five-day tailor-made training for newly appointed AML Officer – Bank

• Workshop with Management board and Supervisory Board on remediation measures for identified deficiencies following the 2024 quality assurance review - Bank

• Calibration of transaction monitoring scenarios – Bank

• Customer acceptance policy review for a specific customer – Bank

Romania

• Internal audit - Betting and gambling company 

Croatia

• Internal audit - Credit card company

Bosnia and Herzegovina

• Participation on the Banking Fraud Summit

Slovenia

• AML/CFT transaction monitoring remediation (3 month project) - Bank
• AML/CFT and Financial sanctions consultancy - Bank
• AML/CFT and Financial sanctions consultancy - e-Money issuer
• Outsourcing of AML/CFT and Financial sanctions compliance- Brokerage house
• AML/CFT internal Audit – Money Service Business
• AML/CFT and Financial sanctions AMLO coaching -2 Banks
• Tailor made Financial Sanctions trainings – Leasing
• Compliance Risk Assessment and policies update – Real estate company
• Speach at the International Insurance Conference in Bled
• Opinion on the cash transaction reporting and compliance with Transfer of Funds regulation - Bank

Montenegro

• AML/CFT remediation of the regulatory findings – Bank
• AML/CFT remediation of the regulatory findings, training and Customer risk rating methodology enhancements – Bank
• Review of the Customer in Crypto Asset business- Bank
• Update of the AML/CFT documentation  - Bank

Serbia

• Speach at the Vivaldi forum at Mokrogorska Business School

Slovenia

• AML/CFT remediation of the regulatory findings (6 months project)- Bank
• Assessment of the remote identification mean – Leasing
• Enhancement of the AML/CFT internal regulatory framework for the AML/CFT and Financial sanctions – Bank
• Development of the Financial Sanctions and AML/CFT policy - Bank
• AML/CFT and Financial sanctions consultancy - e-Money issuer
• Outsourcing of AML/CFT and Financial sanctions compliance - Brokerage house
• AML/CFT Risk Assessment - Money service business provider
• AML/CFT and Financial sanctions Internal Audit - Leasing
• AML/CFT and Financial sanctions Internal Audit - Money service business provider
• Speach at the Transparency International Summit in Ljubljana

International

• Transaction Monitoring enhancement project for one of the major European banking group

Slovenia

• Internal Audit of Insurance process - Leasing company
• Compliance consultancy - Financial institution
• Tailor made Financial Sanctions trainings - Financial institution
• Tailor made AML/CFT training - Alternative investment fund
• Training on virtual assets and AML/CFT - Bank
• Testing of KYC and Customer risk rating tool - IT service provider
• Audit of FATCA and CRS Compliance - Bank
• Consolidation of AML/CFT and Financial Sanctions Bussines processes - Bank
• AML/CFT and Financial Sanctions consultancy - e-Money issuer

Vietnam

• Review and assessment of virtual assets regulation for 7 EU countries 

Slovenia

• Internal Audit of business process - Leasing company
• Renewal of AML/CFT Policy - Real estate company
• Renewal of AML/CFT Policy - Lending company
• Tailor made AML/CFT trainings - two banks
• Tailor made AML/CFT trainings - Alternative investment fund
• Tailor made Financial Sanctions trainings - two banks
• Drafting AML/CFT internal procedures and organising AML/CFT workshop - Virtual currency exchange
• AML/CFT training for AML Officers and deputies
• Financial Sanctions training - Financial institution

Kazakhstan

• Training on Risk Assessment - Regulators and banking sector

Romania

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank

USA, New York

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - two banks

Czech republic

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank

Bulgaria

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank

Russia

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank
• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Leasing company

Germany

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank

Singapore

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank

China

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank in Hong Kong
• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank in Shanghai

Great Britain

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - two banks

Luxembourg

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - two banks

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Investment fund

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - two banks

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank
• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Leasing company

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Consumer financing and leasing company

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank
• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Leasing company

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Bank

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Consumer financing and leasing company

• AML/CFT and Financial Sanctions Quality Assurance review with Promontory Financial Group/ IBM company - Wealth management

December
• Ljubljana (70 participants): Financial Sanctions Compliance, Russia/Belarus sanctions, Dual-use goods, Transactions with subjects active in the armament sector, Ownership structure under the sanctions regimes, Bank's businesses specifics

November
• Slovenia Coast (15): Fraud management & Digital fraud cases
• Ljubljana (50): ACFE Fraud Awarness Week opening event – Panel moderation
• Ljubljana (10): Capital Market Compliance: Conflict of interest, Related-party transactions, Insider information trading for Supervisory and Management Board members
• Krvavec (25): Crypto assets & AML/CFT for bank's AML team
• Belgrade (80): Panel on Compliance (R)evolution in the region
• Ljubljana (20): Workshop on AML/CFT Strategy and KPI/KRI aligned to Risk Tolerance

October
• Ljubljana (10): AML/CFT training for Brokerage House staff
• Bistra (25): Crypto assets & MiCA training for bank's Compliance team

September
• Online (10): New EU (AMLA) regulatory expectations for Montenegrin Supervisory Board members

June
• Podgorica (15): AML/CFT transaction monitoring & Case investigation

May
• Podgorica (10): Risk Appetite & Business Wide Risk Assessment workshop for AML team & Management Board
• Online (20): Workshop facilitation with Supervisory Board members on Quality Assurance project

April
• Bled (60): Internal Fraud Management – International Internal Auditors Conference
• Ljubljana (2): Tailored AML/CFT & Financial Sanctions 5-day training

March
• Ljubljana (50): AML/CFT training for real estate company staff

January
• Podgorica (50): KYC, non-resident businesses & AML typologies for banking professionals