On June 19, ITMCFM organized a workshop “Awareness Raising of AML/CFT Training Organizations about the Relevant Legal Requirements in the Specified Area.”
Among the attendees were employees of ITMCFM partner organizations, which provide training in the form of AML/CFT targeted briefing and knowledge enhancement.
The participants considered the requirements of AML/CFT legislation regarding:
- assessment of suspicious transaction risks and classification of clients as “risky” due to alleged carrying out of suspicious transactions
- detection and management of risks of serving politically exposed persons
- beneficial owners identification
- measures to block and promptly freeze funds or other assets
The participants also got acquainted with the latest amendments to AML/CFT/CPF legislation, including changes in internal control rules.
The lecturer was an expert from Rosfinmonitoring.
