Webinar on identification of beneficiary owners using information analysis tools and interagency cooperation
Seminar
- Date:
- Location:
- Nur-Sultan, Kazakhstan
- Organized by:
- The OSCE Programme Office in Nur-Sultan, the Committee on Financial Monitoring of the Ministry of Finance of the Republic of Kazakhstan, Law Enforcement Academy under the Prosecutor General’s Office of the Republic of Kazakhstan
- Source:
- OSCE Programme Office in Astana
- Fields of work:
- Economic activities, Good governance
About
The OSCE Programme Office in Nur-Sultan will organize a webinar on anti-money laundering and combating terrorist financing (AML/CFT) for government officials from the financial sector. Participants will learn how to differentiate between information and intelligence, identify the required steps to carry out the intelligence cycle, identify beneficiary owners, assess the transactions using database of several interagency bodies and carry out analysis whether transactions are suspicious. The event is part of the OSCE Programme Office’s continuous efforts to promote good governance with a focus on AML/CFT.
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