OSCE supports training seminar on anti-money laundering and combating terrorism financing for finanical sector in Kazakhstan
Training
- Date:
- Location:
- Almaty, Kazakhstan
- Organized by:
- The OSCE Programme Office in Nur-Sultan, the National Bank of Kazakhstan, the United States Embassy in Kazakhstan
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Economic activities
About
The OSCE Programme Office in Nur-Sultan will support a two-day training seminar on anti-money laundering and combating the terrorist financing typologies for 50 representatives from the National Bank of Kazakhstan, Financial Monitoring Committee, second-tier banks, insurance companies and securities market. The international experts from Belarus, Slovenia and Ukraine will familiarize participants with open source intelligence, financial technologies, virtual currencies and on-line money laundering typologies. They will also review money laundering schemes arising from corruption offences and the role of various stakeholders in identifying, assessing and mitigating the money laundering and terrorist financing risks.
Contact
