Financial Crime World

Uzbekistan Professionals Get Training on Anti-Money Laundering

Combating Financial Crime in Uzbekistan

In a bid to combat financial crime and money laundering in the country, several leading professionals from the financial sector have gathered in Tashkent for a comprehensive training program. The three-day workshop is designed to equip participants with the necessary skills and knowledge to detect, deter, and disrupt all types of financial crimes.

Enhancing Efficiency and Effectiveness

The event, organized by GLOMACS, an international provider of professional development courses, aims to enhance the efficiency and effectiveness of staff capability in detection and reporting on financial crime and money laundering. The training program will cover a range of topics including:

  • Enhanced Due Diligence (EDD) Matters: Understanding the requirements for good Customer Due Diligence (CDD) and EDD
  • Trade-Based Money Laundering: Identifying and preventing trade-based money laundering techniques
  • Proliferation Finance: Understanding the risks of proliferation finance and how to prevent it
  • Methodologies: Applying sound knowledge of CDD and EDD principles to prevent financial crimes

Expert Trainers and Interactive Sessions

Participants will have the opportunity to engage with case studies and group interactions in a classroom setting. The workshop has drawn professionals from various backgrounds, including banking, finance, law enforcement, and compliance. Participants will benefit from the expert knowledge of trainers who have extensive experience in AML and financial crime prevention.

Benefits of the Training Program

Upon completion of the training program, participants will be able to:

  • Develop and improve their existing skills to detect and deter financial crimes
  • Understand the requirements for good Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
  • Apply sound knowledge of CDD and EDD principles to their work environment

Accreditation and Endorsement

The GLOMACS training program is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education. The event is endorsed by Oxford Management Centre, a renowned provider of management development courses.

Learn More

For more information on the AML training program or to learn about future events, please visit www.glomacs.com.