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FINANCIAL MONITORING CENTRE

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Training was delivered for the representatives of internal monitoring units of banks operating in RA Back

29/03/2021

​On February 17 of this year the Financial Monitoring Center of the Central Bank of Armenia organized a training for the representatives of internal monitoring units of banks on the “International best practice in relation to certain constituents of AML/CFT compliance function”. In the framework of the training, the following subjects were presented: 

• The methodology for conducting strategic assessment of ML/TF risks;

• Compliance with international sanctions regimes;

• Peculiarities of correspondent banking relationships;

• The process of organizing trainings, as well as resources of internal monitoring unit.​​

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