Targeted instruction on 115‑FZ. The course for organizations supervised by the Central Bank is 4,500 rubles. from KonturSchool, training 8 hours, Date: March 23, 2023.
Miscellaneous / / November 29, 2023
The course will be useful:
Chief accountant, accountant of a non-credit financial organization or branch
To the head of a non-credit financial organization
The employee who is responsible for organizing internal control rules for AML/CFT
Head of a legal department, lawyer of an organization or branch
Employees of the internal control service of a non-credit financial organization or branch
To the head of the security service of a non-credit financial organization or branch
Step 1. Watch the lessons. Recorded or live, discuss the topic of the lesson in a chat with experts.
Step 2. Take tests. Test your knowledge after each lesson an unlimited number of times and prepare for the final test.
Step 3. Receive the document. Take the final test, and the document will be waiting in your personal account. You can download it or track the original by track number.
Different formats. Videos, teaching materials, checklists, online tests, sample documents and collections of regulatory documents.
Personal support. Support from a curator and expert for the entire period of training, as well as 24-hour technical support.
Mobile app. In the application you can watch lessons and webinars, take tests and ask questions.
Targeted training on the program “Anti-legalization (laundering) of proceeds from crime” by financing terrorism and financing the proliferation of weapons of mass destruction (AML/CFT/FROM)", 8 ac. hours
-Institutional and legal framework for financial monitoring
-International AML/CFT standards
-Legal regulation in the field of AML/CFT
-AML/CFT supervision
-Organization and implementation of internal control
-Rights and obligations of organizations carrying out transactions with funds or other property
-Requirements for the development of internal control rules
-Criteria for identifying transactions subject to control
-Responsibility for violation of the legislation of the Russian Federation in the field of AML/CFT
- System of training and education of personnel of organizations
-Topical issues of application of the legislation of the Russian Federation in the field of AML/CFT in various sectors of the economy and types of professional activities
Final test