Online courses


"FATF Recomendations"

The electronic course "FATF Recommendations" designed for self-training of employees of organizations (both public and the private sector) involved in the field of combating money laundering and financing of terrorism.

 

"Methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML / CFT systems"

The electronic course "Methodology for assessing technical compliance with the FATF Recommendations and the effectiveness of AML / CFT systems" is designed for self-training of the staff of the FATF-type regional group secretariats, as well as for employees of organizations (both public and private) on the subject of assessing national anti- Recommendations of the FATF.

 

Technical support:

Tel: + 7(495) 950-30-49
E-mail: support@mumcfm.ru