OSCE supports training seminar on risk-based approach to the anti-money laundering and combating terrorism financing supervision in Kazakhstan
Training
- Date:
- Location:
- Almaty, Kazakhstan
- Organized by:
- The OSCE Programme Office in Astana, the National Bank of Kazakhstan, the United States Embassy in Astana
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Countering terrorism, Economic activities
About
The OSCE Programme Office in Astana will support a two-day training seminar on applying a risk-based approach to anti-money laundering measures and combating the financing of terrorism (AML/CFT) for 70 representatives from the National Bank of Kazakhstan, the Financial Monitoring Committee and second-tier banks. Experts from Austria, the Netherlands and the United States of America will familiarize participants with a methodological framework to implement risk-based supervision over financial institutions and to collect evidence and investigate cybercrime incidents. They will also discuss assessing risks associated with the customer’s remote identification, the application of risk-based approach and fulfilling AML/CFT requirements in line with the Financial Action Task Force guidelines.
The event is part of the Office’s multi-year efforts to promote good governance and combat money laundering and terrorism financing.
Contact
