A training seminar in the field of AML / CFT was held at the Notary Chamber of Sevastopol

CrimeaPRESS reports:

30 August 2022 notaries and assistants of notaries of the city of Sevastopol were trained on the topic: «Prevention of laundering of proceeds from crime and financing of terrorism in organizations, carrying out transactions with cash or other property” (AML/CFT). The program of this seminar was approved by the Federal Notarial Chamber and agreed with the ANO «International Educational and Methodological Center for Financial Monitoring».

The training event was held by ANO DPO «Center for Scientific and Methodological Support of Notarial Activities» using distance learning technologies in the form of targeted briefing to improve the level of knowledge of notaries. Galina Volkova, candidate of economic sciences, gave a lecture to the representatives of the notaries of Sevastopol. Galina Alexandrovna told the audience about the main changes that have taken place in the field of AML / CFT in 2022 year. At the end of the training, each of the students will be issued a certificate of completion of the training.

Source: Notary Chamber of Sevastopol