On October 21, 24 and 25, 2022, professional development course entitled "The Role of Obliged Entities in the AML/CFT/CPF System of Russia" was held via videoconferencing. It was attended by 140 officers of ITMCFM partners engaged in AML/CFT training.
Rosfinmonitoring s expert lecturers acquainted the audience with the national AML/CFT/CPF system and AML/CFT/CPF controls, including the role of the obliged entities in this system and the specifics of supervision over these entities. The participants discussed the procedure for identifying clients, their representatives and beneficiaries; the organization of internal control; issues of AML/CFT/CPF staff training; the procedure and specifics of identifying and presenting information on transactions subject to mandatory control; and the principles of work in the Personal Account of the Entity on the Rosfinmonitoring portal.
Besides that, during the training event, a roundtable discussion was held on the specifics of compliance by the obliged entities with the requirements of AML/CFT/CPF legislation. The training ended with a final test on the main issues of the program. According to the results of a three-day course, officers of the ITMCFM partner organizations were able to improve their professional level, expertise and practical competence confirmed by professional development certificates.
