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06.08.2019  Print Version

The SFMS representative has participated, as an expert, in a conference in Almaty, Republic of Kazakhstan

From 1st to 2nd August, 2019, the SFMS representative has participated, as an expert, in a workshop on anti-money laundering and terrorist financing that was held in Almaty, Republic of Kazakhstan.
The abovementioned event was organized by the OSCE Office in Nur-Sultan, the National Bank of Kazakhstan, the Embassy of USA in Republic of Kazakhstan and Association of Financiers of Kazakhstan.
During the workshop, the experts from Belarus, Slovenia and Ukraine gave the representatives of National Bank of Kazakhstan, Committee on Financial Monitoring of the Republic of Kazakhstan, banking institutions, insurance companies and professional securities market participants an information about the open source of data collection, financial technologies, virtual currencies and provided the typologies of criminal proceeds through the Internet.
Participants also got acquainted with the typologies of money laundering related to corruption offenses and with methods of detection, evaluation and mitigation of such risks. In particular, the representative of Ukraine shared his experience on risk management and the use of analytical tools and presented typical money laundering and terrorist financing schemes in Ukraine.

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