On October 28, 2022, the seminar "Financial investigations in the field of AML/CFT. Analyst’s Tools", conducted in a remote format for employees of the Financial Monitoring Agency of the Republic of Kazakhstan.
The three-day event was aimed at training representatives of financial intelligence units of the Republic of Kazakhstan in priority areas of activity to strengthen the capacity of the national anti-money laundering system.
Invited lecturers-experts and specialists of Rosfinmonitoring and the Bank of Russia - addressed, among other things, the following issues:
- parallel financial investigations involving foreign states;
- identification of the beneficial owner;
- risk-based supervision of non-credit financial organizations in the AML/CFT sphere;
- financial investigations of drug trafficking conducted using electronic means of payment;
- specificities of countering crimes committed using cryptocurrencies.
