September 26, 2017. Workshop for employees of the Russian Central Bank


Published At Sep 25, 2017

On September 26, 2017 ITMCFM held another training workshop for supervisory bodies’ officers, carrying out activities in the field of anti-money laundering and counter-terrorism financing (AML/CFT), for Russian Central Bank’s employees. Leading Rosfinmonitoring experts were invited for lecturing. During the workshop the following issues were touched upon: procedures of mutual evaluations of AML/CFT systems, analytical research and interaction between Rosfinmonitoring and Bank of Russia. Over 70 employees of field-specific departments of the Bank’s central directorate took part in the workshop.