The levels of training

Admissions for training are carried in form of:

• Advanced training program

For employees of commercial banks, microfinance institutions and designated non-financial businesses and professions - for professionals who do not have experience in countering the financing of terrorist activities and legalization (laundering) of criminal proceeds and when applying for work in structural units of internal control on countering money laundering and terrorist financing issues - 72 academic hours;

• Specialized seminars

For law enforcement / supervisory / judicial state officials, commercial banks / microfinance institutions and other designated non-financial businesses and professions in the amount of 16 and 12 academic hours.