November 10, 2015 Meeting of the Network AML/CFT Institute Council


Published At Nov 12, 2015

This year's second meeting of the network AML/CFT Institute Council, chaired by the Deputy Director of the Federal Financial Monitoring Service, V. Glotov, was held on November 10, 2015.

The meeting was attended by the Heads and representatives of the relevant AML/CFT structural units (specialized departments, centres and laboratories) of various universities involved in training of AML/CFT and supervisory personnel.

Participants summarized the outcomes of the Institute's performance in 2015 and set goals for 2016.

The meeting also saw the awarding of prizes to the most active participants for their sizable contribution to the process of personnel training for AML/CFT systems and willingness to defend our country's national and financial security.