ITMCFM to host an advanced training course for Turkmenistan's university teachers and representatives of government agencies on 26-30 November 2018


Published At Nov 25, 2018

The training course to upgrade the AML/CFT skills of Turkmenistan's university teachers and representatives of the Ministry of Justice, the Ministry of National Security, the Financial Monitoring Service under the Ministry of Finance & Economy, and the Central Bank of Turkmenistan started on 26 November 2018 at ITMCFM.

The purpose of the course is to provide AML/CFT training for the teaching staff of Tajikistan's educational institutions that are members of the international network AML/CFT Institute; update and systematize teachers' knowledge, competencies and practical skills; and summarize and disseminate positive experience and best practices in the training of personnel in the field of AML/CFT, modern technologies, and the use of new training formats and techniques.

Among the course lecturers are members of the teaching staff of the universities of the international network AML/CFT Institute, the National Research Nuclear University MEPhI and the Financial University under the Government of the Russian Federation, as well as representatives of the Ministry of Science and Higher Education, the Institute of Civil Service and Management, and the financial market participants' association "Financial Market Professional Qualifications Board".