April 26, 2018 Workshop «On the Participation of Persons Implementing Entrepreneurial Activity in Rendering Accounting Services in AML System»


Published At Apr 26, 2018

On April 26, 2018, within the preparation of the Russian Federation for mutual evaluation, a workshop «On the Participation of Persons Implementing Entrepreneurial Activity in Rendering Accounting Services in AML System» was held in the Financial University under the Government of the Russian Federation – a member of the AML/CFT International Network Institute (INI).

The workshop was organized by the Federal Financial Monitoring Service, the International Training and Methodological Center for Financial Monitoring, the Financial University under the Government of the Russian Federation and the Council for Financial Market Professional Qualifications.

The event was attended by representatives of the accounting and audit communities, as well as teachers and masters of INI universities: the Financial University, the National Research Nuclear University MEPhI and Plekhanov Russian University of Economics.

In his welcoming speech to the participants the Dean of the Professor Senchagov Faculty of Risk Analysis and Economic Security ​of the Financial University Vladimir Avdiysky particularly pointed out the long and strong connection of his university – a member of the International Network Institute – with the Federal Financial Monitoring Service and the ITMCFM.

The workshop’s agenda consisted of three main parts: AML/CFT international and national legislation, organization of internal control for AML/CFT purposes, Personal account as a way of communication with the authorized body.

Following the training, the participants were given certificates about improving the AML/CFT level of knowledge.