Recent Changes in Internal Control Organization for AML/CFT/ED/FROMU Compliance in Credit Organizations
Original title: Последние изменения организации внутреннего контроля в целях ПОД/ФТ/ЭД/ФРОМУ для некредитных финансовых организаций
HybridWebinar
- When
- Times are shown in the venue time zone (Europe/Moscow, UTC+3).
- Where
- Тверская улица 26/1, Тверская улица 26/1, Moscow, Russia + Online
- Format
- Hybrid
- Topics
- Business & Startups
- Event language
- Russian
- Price
- Paid
- Organizer
- monitor
About the event
Mandatory training for specialists of non-credit financial institutions covering anti-money laundering, countering terrorist financing and other illicit proceeds, as well as the rules for organising internal control. The event takes place in a hybrid format in Moscow.
Machine-translated
Sources
Information was collected from these websites. Please verify details with the organizer.
- Timepad: monitormonitor.timepad.ru · checked 30 October 2026