Federal Financial Monitoring Service and International Training and Methodology Centre for Financial Monitoring presents an electronic course «Targeted briefing in order to combat money laundering and terrorism of financing»


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.