The EMC of the SFIS announces recruitment for basic training of employees of financial institutions in the field of "Combating the legalization (laundering) of criminal proceeds and financing of terrorist (extremist) activities".
28-09-2018
The EMC of the SFIS announces recruitment for basic training of employees of financial institutions in the field of "Combating the legalization (laundering) of criminal proceeds and financing of terrorist (extremist) activities".
The training will take place from 22 to 27 October 2018 in the TMC of the SFIS at: Bishkek, Togolok-Moldo str., 21-a
Letter of Invitation (link to letter)
Training program (link to the program).