OSCE conducts workshop in Baku
Azerbaijan, Baku, Dec. 17 / Trend N. Ismayilova /
The Financial Monitoring Service of the Central Bank of Azerbaijan (CBA) conduct a training workshop on "International experience in the activities of financial monitoring" on Dec. 16 - 17 together with the OSCE Baku office, the report said.
The workshop was conducted by the experts from Great Britain and Switzerland, invited by the OSCE for the CBA staff and financial monitoring service.
The workshop aims to familiarize participants with the advanced world experience in the field of combating money laundering and terrorism financing and support to enhance their practical knowledge and skills in this area. A two-day workshop covered such topics as global trends, the role of the banking sector in managing risks in the sphere of combating money laundering, the analysis of reporting on suspicious transactions.