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29 September 2021

Presentation of the training manual "Practical Tasks on State Control in the Area of AML/CFT/CPF"

On September 28, 2021 the International Training and Methodology Center for Financial Monitoring organized webinar on video presentation of the training manual Practical Tasks on State Control in the Area of AML/CFT/CPF .

The webinar was moderated by the Deputy Head of the Interregional Department of the Federal Financial Monitoring Service in the North-West Federal District Fedor Ivanov.

Over 70 faculty members from 19 Universities of the International Network Institute attended the webinar.

The meeting provided an informative overview of the training manual, considered the features of its practical use in the educational process and provided answers to questions of interest.

The participants of the webinar who have repeatedly taken AML/CFT trainings before, have noted high level of the event organization, and also its practical utility for realization of educational process in the field of AML/CFT/CPF.

Follow the link (ссылке) to watch the video presentation.

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