Online learning

Online learning
  • 28 January, 2019

    Visit the International Training and Methodology Center for Financial Monitoring (ITMCFM) website to access the latest versions of the available e-courses:

    - International Standards for Anti-Money Laundering and Combating the Financing of Terrorism and Proliferation;
    - Methodology for Assessing Compliance with the FATF Recommendations and the Effectiveness of AML/CFT Systems.

    To learn more, please click here

    EAG Secretariat