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ANNOUNCE! The training «Anti-Money Laundering / Combating Financing Terrorism (AML/CFT) through credit consumer cooperatives and microfinance organizations: legislation requirements and application problems».


 10.10.2011 

The training is organized by the Russian Microfinance Center (RMC) in cooperation with the Institute of Bankers and will be delivered on November 15, 2011 in Moscow. During the training the topical problems of revelation of huge and suspicious transactions in credit cooperatives and MFIs, preparing reports for the regulating organization, the possibilities of organizing efficient work contacts of self-regulated organizations and state authority in the sphere of financial monitoring, etc. will be reviewed in details.

The following topics will be discussed at the training: anti-money laundering / combating financing terrorism (AML/CFT), rights and obligations of credit consumer cooperatives and MFIs on following the legislative requirements about  AML/CFT, typical questions, the system of legal regulation of anti-money laundering obtained by criminal means in the Russian Federation. The way and order of providing the necessary information and other data by credit consumer cooperatives and MFIs to the Russian Ministry of Finance and the Federal Service for Financial Monitoring control over no breach of laws will also be reviewed.

The specialists on financial monitoring and control, managers and employees of sub-divisions of internal control, responsible for AML/CFT in microfinance organizations and credit consumer cooperatives are invited to participate in the training.

The training is delivered by the specialists with many years' experience on anti-money laundering and combating financing terrorism in state supervisory and law enforcement authorities, and commercial organizations.

 

To receive additional information about the RMC open trainings, please, contact Yelena Zakarzhevskaya at ezakarzhevskaya@rmcenter.ru and Tatyana Dikova at tdikova@rmcenter.ru.

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