Published At Feb 8, 2019
The course is developed in Russian, consists of 9 modules, each of which contains a video lecture on a specific issue from the AML/CFT sphere, as well as a set of test questions on each of the module. Each video lecture is presented by an expert in the AML/CFT sphere, an acting professional of Rosfinmonitoring. The trailer will introduce you to the short content of the course. http://www.fedsfm.ru/press/video/3827.