On June 17, 2022, the ITMCFM organized a workshop in a remote format "Raising Awareness of Organizations Conducting AML/CFT Training about Relevant Legislation Requirements in this Area".
The event was attended by over 100 employees of the ITMCFM partner organizations, which conduct training in the form of targeted ad-hoc briefing and increasing the level of knowledge for employees of organizations involved in transactions with funds or other assets, as well as for individual entrepreneurs and specialists of established professions. The report was delivered by the Head of the Organizational and Analytical Department, Directorate for Organization of Supervisory Activities of Rosfinmonitoring, A. Skotin.
During the workshop, the following issues were considered:
-amendments to the AML/CFT/CPF legislation;
-suspicious transactions risk assessment and assigning customers to risk groups;
-identification and effective risk management of serving politically exposed persons;
-identification of beneficial owners and blocking of funds or other assets.
