Official Launch of the Anti-Money Laundering/Combatting Financing of Terrorism (AML/CFT) Certification Programme
Workshop
- Date:
- Location:
- Almaty, Kazakhstan
- Organized by:
- The OSCE Programme Office, the Finance Ministry’s Financial Monitoring Committee, the National Bank, the Financial Institutions’ Association and the United States Embassy in Astana
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Economic activities
About
The OSCE Programme Office will support the official launch of the certification programme for financial entities on AML/CFT. The three-day event will be organized for 23 banking specialists from 17 banks as well as for employees of Financial Monitoring Committee and address the national needs to build the capacity of the financial sector in detecting and preventing money laundering and terrorism financing. The workshop participants will also learn on the methods and schemes of bank fraud as well as on interaction between the law enforcement and financial sector representatives in investigating the AML/CFT cases.
The event is a follow up of the Programme Office’s longstanding efforts aimed at promoting good governance and combatting money laundering / financing terrorism in Kazakhstan.
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