Topic Anti-corruption
Supervisory capacities of the National Bank of Ukraine on anti-money laundering and counter-terrorist financing improved through our training sessions

Supervisory capacities of the National Bank of Ukraine on anti-money laundering and counter-terrorist financing improved through our training sessions

23 December 2021 Ukraine
Supervisory capacities of the National Bank of Ukraine on anti-money laundering and counter-terrorist financing improved through our training sessions

A training on supervisory techniques to assess the effectiveness of application by obliged entities of controls on anti-money laundering and counter-terrorist financing (AML/CTF) and their ability to detect and prevent financial crime marked the completion of a series of on-line training for...

Read More

1 Entries Per Page

Showing 30 to 30 of 85 entries.

Country
Topic
Year

Follow us on social media