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.