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FINANCIAL MONITORING CENTRE

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A seminar was organized for the representatives of internal monitoring units of insurance organizations and insurance brokers operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia Back

15/07/2019
 

          On July 12 the Financial Monitoring Center of the Central Bank of Armenia organized a seminar for the representatives of internal monitoring units of insurance organizations and insurance brokers operating in RA with participation of the representatives of the Financial Supervision Department of the Central Bank of Armenia.

In the framework of the seminar, the following subjects were presented to the participants: 



• Requirements related to money laundering and terrorism financing risks; 

• Money laundering scheme through insurance activities; 

• Case studies;

• Exemplary forms for suspicious transaction report;

• The role of information technologies in combating money laundering and terrorist financing. 



The seminar is to be delivered on a continuous basis, aimed at introducing all reporting entities the developments in the sphere of combatting ML/TF and PF.

 
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