October 2-6, 2017. Training for representatives of Cambodian FIU

Published At Oct 8, 2017

On October 2-6, 2017 the International Training Centre for Financial Monitoring (Russia, Moscow) hosted training for representatives of the national financial intelligence unit of Cambodia together with the Head of FIU, Ms. Say Sam Ath.

The upgrade training course for the national AML/CFT systems’ personnel of the Russia’s partner states was carried out for the purposes of update and alignment of theoretical knowledge and practical skills of AML/CFT officers. Lecturers were experts-practitioners from governmental bodies of the Russian Federation active in the field of AML/CFT.