Uzbekistan Strengthens AML Knowledge Among Financial Professionals
New Training Programmes Launched by The Financial Crime Unit
The Financial Crime Unit has launched a comprehensive training programme aimed at equipping financial professionals in Uzbekistan with the necessary skills and knowledge to combat money laundering and terrorist financing.
Programme Overview
Designed by a team of over 1,000 world-class AML specialists, the training programme provides practical and engaging sessions tailored to meet the specific needs of Uzbekistan’s financial institutions. The programme covers various aspects of AML efficiency, including operational effectiveness, regulatory framework, and anti-money laundering essentials.
Key Features of the Training Programme
- AML Essentials: Training programmes for employees starting their work in the AML field or having limited exposure to the topic in their usual day-to-day work, as well as refresher trainings to ensure employees’ knowledge is up to date.
- Operational Effectiveness: Trainings dedicated to operational staff working daily in AML departments, focusing on practical application of knowledge and process excellence.
- Regulatory Framework: Trainings for regulatory compliance professionals expanding and updating their knowledge on the current regulatory regime and AML trends.
Programme Formats
The training programme includes various formats such as:
- Classroom training sessions
- Practical workshops
- Online trainings
- Webinars
Each session provides participants with aiding materials for further study, ensuring they have a solid grasp of the concepts discussed.
Personalized Training Solutions
The Financial Crime Unit offers personalized training solutions tailored to meet the specific needs of each institution. Whether it be onsite classroom training, online sessions, or e-learning modules, the company provides high-quality education with a focus on practical approaches.
Enhancing Knowledge and Skills
Uzbekistan’s financial institutions can benefit from this comprehensive training programme by enhancing their knowledge and skills in combating money laundering and terrorist financing. With The Financial Crime Unit’s expertise, Uzbekistan can strengthen its position as a leader in the fight against financial crime.
For more information on The Financial Crime Unit’s training programme and to discuss specific training needs, please contact one of the company’s contact persons.