Due to changes in the Rosfinmonitoring s Personal Account profile aimed at improving its use and the release of a new version 2.0 of FER, etc., the training video course for the obliged entities on working with the Rosfinmonitoring s Personal Account was updated.
The Personal Account of the Obliged Entity is an information resource for electronic interaction of its users with Rosfinmonitoring for the purpose of proper compliance with mandatory AML/CFT requirements.
The training video course consists of a series of videos on the following topics:
- Why do you need a Personal Account?
- Why do you need Rosfinmonitoring s Personal Account?
- Registration in the Personal Account.
- How to send a report to Rosfinmonitoring.
- Compliance with AML/CFT requirements and risk assessment.
- Client list screening.
- AML/CFT training.
By watching the videos, the direct user will learn how to work in the Personal Account, get acquainted with the main sections and functionality of the Rosfinmonitoring s Personal Account, which will minimize working time while acquiring new knowledge and skills.
The update of the training video course for the obliged entities on how to use the Rosfinmonitoring s Personal Account was prepared by ITMCFM together with the Rosfinmonitoring s supervision unit.
