25 July, 2019
On September 24-27, 2019, the 5th International Workshop on Effective Supervision and Consultations with the Private Sector will be held in Kazan city (Russian Federation) under the auspices of the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG), Federal Financial Monitoring Service (Rosfinmonitoring) and International Training and Methodology Centre for Financial Monitoring (ITMCFM).
Every year, this Workshop brings together the international experts, leading specialists of the government authorities in charge of AML/CFT regulation and supervision and heads of compliance services of financial and non-financial institutions.
The main topic of the upcoming Workshop is further development of the public-private partnership as the tool for improving effectiveness of the AML/CFT system.
This event is dedicated to discussion of the pressing issues related to AML/CFT supervision, the recent regulatory developments, practical application of the risk-based approach, innovative approaches and solutions pertaining to automation processes, use of digital technologies in the process of supervision and financial monitoring and results of analysis of international AML/CT/CPF trends and developments.
Private sector consultations are part of the upcoming workshop to share experience and best practices identifying ML/TF/PF suspicious transactions.