Dr. Artur Golban, CAMS, CGSS, is a distinguished Deputy Director of the Compliance Department at Victoriabank and serves as the Co-Chair of the ACAMS EURASIA Chapter. With a robust academic background, Dr. Golban earned his Doctorate in Economic Sciences from The State Agrarian University of Moldova, specializing in Economics and Management. He further honed his expertise in anti-money laundering (AML) through numerous certifications, including specialized training in KYC, AML/CFT, international sanctions, and human trafficking & smuggling from the Association of Certified Anti-Money Laundering Specialists (ACAMS).Dr. Golban's research focuses on enhancing KYC processes to mitigate risks associated with money laundering, particularly in relation to customers from sanctioned countries. His work emphasizes the development of robust AML programs and the adoption of prudent banking practices to prevent financial crimes. His scholarly contributions include publications on the competitiveness of agricultural sectors and financial stability within Moldova.Fluent in Romanian, Russian, English, and French, Dr. Golban is committed to using his knowledge to improve compliance standards and foster economic development. His leadership at the ACAMS EURASIA Chapter and his proactive involvement in international training sessions underscore his dedication to advancing the field of financial compliance globally.