Published At Mar 22, 2020
Following changes made in international and domestic AML/CFT/CPF regulations, ITMCFM has updated e-learning courses posted on its website in the "Library" section:
– Organizations' Role in AML/CFT activities;
– International Standards on Combating Money Laundering and the Financing of Terrorism and Proliferation (FATF Recommendations);
– Methodology for Assessing Technical Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems.
You are recommended to use e-learning courses for distance learning or for improving knowledge.