Published At Nov 18, 2020
On November 18, 2020, the International Training and Methodology Centre for Financial Monitoring held jointly with the Bank of Russia University the workshop on new trends and risks in credit and financial sector for specialists of the Central Bank of the Russian Federation.
The workshop took place in virtual format on MIND videoconferencing platform. Over 230 specialists of Bank of Russia participated in the event (personnel of the headquarters and local branches).
The training program included overview of the outcomes of the EU supranational ML/TF risk assessment, issues related to cooperation between prudential and AML/CFT supervisors, and analysis of potential ML risks associated with illegal cryptocurrency turnover.