Professional examination

Professional examination is a test of knowledge acquired within an education programme verified by the Bank of Slovenia. An education programme is carried out under the auspices of the Bank Association of Slovenia.

The main contents of an education programme are:

  • regulations on foreign exchange transactions,
  • prevention of money laundering and terrorist financing,
  • recognition of the authenticity and suitability of cash,
  • security aspects of the operation of a foreign exchange office.

 

Training is followed by a written test of knowledge.

The price of the education is EUR 320 + VAT.

Professional examination must be repeated after ten years.

Supporting evidence

Certificate of passing test of knowledge

Last updated: 21. 09. 2016