OSCE trains financial sector on countering money laundering
Training
- Date:
- Location:
- Almaty, Kazakhstan
- Organized by:
- The OSCE Programme Office in Astana, the Financial Monitoring Committee of the Ministry of Finance, the United States Embassy in Astana, the Financial Institutions’ Association.
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Economic activities
About
The OSCE Programme Office in Astana will support a three-day training seminar for some 60 banking, insurance, security industry and government sector representatives on how to apply the risk-based approach to anti-money laundering and combating the financing of terrorism (AML/CFT) in financial transactions. The participants will examine the fraud schemes in financial sector, review international standards and cooperation on AML/CFT and discuss how to enhance the interaction between the law enforcement and private sector representatives in investigating financial crimes.
The event is the third in a series of four training seminars and builds on the Office’s multi-year efforts on promoting good governance and combatting money laundering and terrorism financing.
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