Training Center of “Asaka” Joint Stock Commercial Bank regularly holds seminars for bank employees on various topics. They, in particular, describe the regulatory framework in the financial sector, and any amendments thereto. Thus, another regular seminar was devoted to the order of activity of international money transfers offices of “Asaka” bank.
During the event, a specialist of «MoneyGram International» spoke about the fight against legalization of proceeds from criminal activity and terrorist financing, as well as a possible fraud in money transfer system.
Participants also elaborated on the improvement of the internal control system, the order of customer identification, signs of suspicious transactions, identified degree of risk and other issues related to international money transfer operators.
Moreover, the training center of “Asaka” bank is working actively to improve the skills of bank employees, familiarize them with changes and additions made to the legal documents regulating the financial sector, as well as innovations in the banking sector.
