From August 5 to 7 of this year, a three-day training seminar was held at the Main Bank building of JSCB "Turonbank" for employees of the Compliance Control Department and the Anti-Corruption Service.
During the training seminar, issues of countering the legalization of proceeds from crime and the financing of terrorism, identifying and preventing corruption risks, managing conflicts of interest, organizing an effective internal control system, and identifying suspicious transactions were discussed.
Modern approaches to implementing the requirements of national legislation and FATF international standards, customer due diligence, sanctions, financial monitoring, and mitigation of compliance risks were also considered. Practical situations were analyzed based on real and simulated cases.
This training seminar served to further strengthen the participants' practical knowledge and skills in the areas of compliance, anti-corruption and conflict of interest management.
