News

23.09.2022 10:20

E-Learning Platform launched by FMS

The Financial Monitoring Service of the Republic of Azerbaijan has developed an Electronic Learning platform in order to increase the level of knowledge and awareness, operational efficiency and professionalism of those working in the field of combating money laundering and terrorist financing (AML/CFT) in our country.

The trainings presented on the platform are mainly intended for officers of supervisory, law enforcement and judicial bodies, judges, responsible persons of reporting entities. In addition, undergraduates of higher schools, researchers and everyone who wants to gain knowledge in the this field can benefit from these trainings.

This platform will help the audience to learn at any time and place upon their choice as well as evaluate knowledge they have gained. It is possible to participate in the training by clicking a link on the official website of the Financial Monitoring Service (https://elearning.fiu.az/).

Through the trainings, you will be able to acquire the necessary knowledge about AML/CFT, AML/CFT methods and tools, risk management, international institutions and organizations specialized in the relevant field, their functioning principles and other related topics.

Our training staff are experienced and professional specialists in AML/CFT.

Participants who successfully complete the training will be provided with a certificate.

 

23-09-2022 | 10:20
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