07.04.2017 16:55
YEREVAN, April 7. /ARKA/. At the initiative of the Financial Monitoring Center Armenia’s Central Bank has introduced an online training system that provides information on combating money laundering and financing of terrorism.
The regulator said the presented themes address the concepts of "money laundering" and "financing of terrorism", international and national requirements for the prevention of such crimes, information on persons providing relevant reporting, measures carried out by supervisory and other bodies, as well as information on other mechanisms regulating this sector.
The online training is designed for persons providing reporting (employees of internal monitoring, internal audit, employees serving clients, loan officers, as well as notaries, lawyers, accountants and auditors) to help them improve knowledge on their activities, as well as for all those who are interested in how to prevent money laundering and terrorist financing.
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