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CBA TO CONDUCT TRAINING COURSE IN SHUSHI ON THE ISSUE OF PREVENTION OF MONEY LAUNDERING AND FINANCING OF TERRORISM
ARKA
Oct 12, 2011
YEREVAN, October 12. /ARKA/. Center of Financial Monitoring jointly
with the Department of Control of Central Bank of Armenia organizes in
Shushi from October 12-13 training course on the issue of prevention
of money laundering and financing of terrorism, press-service of CBA
informed ARKA News Agency.
According to the press-release, in the training courses issues
regarding legislative requirements in banking activity and their
application will be discussed.
The training course is envisaged for the managers of the branches
of commercial banks operating in the territory of Nagorno-Karabakh
Republic (NKR), as well as for the employees working in the sphere
of customers' service, money laundering and financing of terrorism.
It is organized by CBA in the frames of regular operations targeted
at education and development of participant's skills of financial
systems.
From: A. Papazian
ARKA
Oct 12, 2011
YEREVAN, October 12. /ARKA/. Center of Financial Monitoring jointly
with the Department of Control of Central Bank of Armenia organizes in
Shushi from October 12-13 training course on the issue of prevention
of money laundering and financing of terrorism, press-service of CBA
informed ARKA News Agency.
According to the press-release, in the training courses issues
regarding legislative requirements in banking activity and their
application will be discussed.
The training course is envisaged for the managers of the branches
of commercial banks operating in the territory of Nagorno-Karabakh
Republic (NKR), as well as for the employees working in the sphere
of customers' service, money laundering and financing of terrorism.
It is organized by CBA in the frames of regular operations targeted
at education and development of participant's skills of financial
systems.
From: A. Papazian