Increasing the level of knowledge on 115-FZ - free course from KonturSchool, training, date of September 24, 2023.
Miscellaneous / / December 09, 2023
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.
Various 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.
Introduction to the course
Increasing the level of knowledge for employees of organizations carrying out transactions with funds or other property
Final test
30 questions
To pass the test, you must answer 15 out of 30 questions correctly.
Learning outcome
Understand the requirements of Russian legislation in the field of AML/CFT
Learn to comply with the requirements of Russian legislation in the field of AML/CFT
You will know about typical schemes for laundering proceeds from crime and financing of terrorism and how to identify them
Understand the rights and responsibilities of organizations conducting transactions with funds or property
Learn how to send messages and reports to Rosfinmonitoring
Learn about the requirements for organizing internal control in your company