Guest lecture on the topic: "Risks of banks in the field of AML/CFT"
4 December 2024
On 03.12.2024, a guest lecture on the topic was held for 4th year students of the specialty "Finance" as part of the implementation of the SDG 4 plan "Quality Education" and SDG 8 "Decent work and Economic Growth": "Risks of banks in the field of CML/TF". Invited Speaker:
Mukasheva A.A., Certified CML/TF Business Coach (CAMS), Director of Compliance Control Department of AVO Bank JSC (Uzbekistan). The guest lecture was very interesting and useful for students, the speaker talked about practical situations and cases on key risk factors and criteria for identifying questionable bank transactions.
Organizers: c.e.s., PhD, Assoc.Professor Nurgalieva A.M. and c.e.s., senior lecturer at the Department of "Finance and accounting" Kasenova G.E.
