0
Views
Targeted instruction on 115‑FZ. Course for organizations supervised by RFA - course 4,500 rubles. from KonturSchool, training, Date: September 24, 2023.
Miscellaneous / / November 30, 2023
Step 1. Watch 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 Pass the final test, and the document will be waiting in your personal account. You can download it or track the original by track number.
Various formats Videos, teaching materials, checklists, online tests, sample documents and collections of regulatory documents.
Personal support Support from a curator and an expert for the entire period of training, as well as 24-hour technical support.
Mobile application In the application you can watch lessons and webinars, take tests and ask questions.
3 lessons, 8 academic hours
Introduction to the course
Training regulations
Live broadcast schedule
Current regulations
Checklist for meeting AML/CFT/CFT requirements
Targeted training for employees of organizations carrying out transactions with funds or other property
Section 1. Institutional and legal framework in the field of AML/CFT:
Introductory part
International standards
Typical money laundering schemes
National AML/CFT/PWF system
Section 2. Rights and obligations of subjects of 115-FZ:
Legal status of the Authorized Body
Supervision in the field of AML/CFT/PF
General characteristics of regulatory legal acts
Rights and obligations of primary financial monitoring subjects
Requirements for the Internal Control Rules
Section 3. Current issues:
Interaction with the Authorized Body
Working with your Personal Account
Responsibility for violations of legislation in the field of AML/CFT/CFT
Inspection practice
Section 4. Topical issues of application of the legislation of the Russian Federation in the field
AML/CFT in various economic sectors and types of professional activities. Answers to listener questions
Final test
To successfully pass the test, you must answer 15 out of 30 questions correctly.
Subscribe
YOU MIGHT ALSO LIKE
