Topic Anti-corruption
Online training for accountants and auditors on anti-money laundering/countering financing of terrorism compliance and the risks associated with the sector

Online training for accountants and auditors on anti-money laundering/countering financing of terrorism compliance and the risks associated with the sector

20 December 2021 Georgia
Online training for accountants and auditors on anti-money laundering/countering financing of terrorism compliance and the risks associated with the sector

The European Union-Council of Europe joint project, in co-operation with the Service for Accounting, Reporting and Auditing Supervision (SARAS), organised the online training “Anti-money laundering/countering financing of terrorism (AML/CFT) compliance for accounting/auditing sector”. The...

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