Federal Financial Monitoring Service and International Training and Methodology Centre for Financial Monitoring presents an electronic course «Targeted briefing in order to combat money laundering and terrorism of financing»

Published: 12.03.2019

The course is developed in Russian, consists of 9 modules, each of which contains a video lecture on a specific issue from the AML/CFT sphere, as well as a set of test questions on each of the module. Each video lecture is presented by an expert in the AML/CFT sphere, an acting professional of Rosfinmonitoring. The trailer will introduce you to the short content of the course.