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VERSION:2.0
PRODID:-//AllConf//Events//RU
CALSCALE:GREGORIAN
METHOD:PUBLISH
BEGIN:VTIMEZONE
TZID:Europe/Moscow
BEGIN:STANDARD
DTSTART:19700101T000000
TZOFFSETFROM:+0300
TZOFFSETTO:+0300
END:STANDARD
END:VTIMEZONE
BEGIN:VEVENT
UID:e35879ce-a068-49f8-9c1b-9a9fdf5e9c80@world-conf
DTSTAMP:20261108T030133Z
LAST-MODIFIED:20261030T115718Z
SEQUENCE:0
DTSTART;TZID=Europe/Moscow:20261124T133000
DTEND;TZID=Europe/Moscow:20261124T210000
SUMMARY:Recent Changes in Internal Control Organization for AML/CFT/ED/FROM
 U Compliance in Credit Organizations
LOCATION:Тверская улица 26/1\, Тверская улица 26/
 1\, Moscow\, Russia
GEO:55.7558;37.6173
URL:http://localhost:8080/en/events/poslednie-izmeneniya-organizatsii-vnutr
 ennego-kontrolya-v-ts-2026-11/
DESCRIPTION:Mandatory training for specialists of non-credit financial inst
 itutions covering anti-money laundering\, countering terrorist financing a
 nd other illicit proceeds\, as well as the rules for organising internal c
 ontrol. The event takes place in a hybrid format in Moscow.\n\nRegistratio
 n: https://monitor.timepad.ru/event/4232827\nOfficial website: https://xn-
 -gtb3adsl.xn--p1ai/event/pod-ft-investments-3\n\nSources:\n- Timepad: moni
 tor: https://monitor.timepad.ru/event/4232827\n\nhttp://localhost:8080/en/
 events/poslednie-izmeneniya-organizatsii-vnutrennego-kontrolya-v-ts-2026-1
 1/
STATUS:CONFIRMED
CATEGORIES:business
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:Recent Changes in Internal Control Organization for AML/CFT/ED/
 FROMU Compliance in Credit Organizations
TRIGGER:-PT1440M
END:VALARM
END:VEVENT
END:VCALENDAR
