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.