The EAG Contest among financial institutions

In November 2022, during the 37th EAG Plenary Meeting, an award ceremony was held for the winners and laureates of the first EAG Contest among financial institutions for the best AML/CFT financial analysis and risk profile example. The contestants presented to the contest committee the analytical work of the AML/CFT compliance units in identifying suspicious activities. The event is intended to stimulate the dissemination of best practices within the professional community of the Eurasian region, as well as the promotion of public-private partnerships in the anti-money laundering sphere. 

The EAG Secretariat and the International Training and Methodological Centre for Financial Monitoring (ITMCFM) have produced a brochureof typological schemes presented by contestants.

EAG Secretariat