Digital solutions to combat energy resource losses

An expert discussion was held at the Law Enforcement Academy on the use of artificial intelligence to analyze technical and commercial losses of electricity and gas, as well as to detect and forecast…

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Bank compliance: identifying suspicious transactions and managing risks

The Law Enforcement Academy, in cooperation with the Department for Combating Economic Crimes under the Prosecutor General’s Office of the Republic of Uzbekistan and the Central Bank, held a seminar…

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Internal Control in the Financial Market: Risk-Based Approach and Practical…

A two-day training and practical seminar was held at the Law Enforcement Academy for employees of the internal control and compliance units of banks, payment and insurance organisations. The training…

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Bank Internal Control: Modern Approaches to Financial Risk Management

The Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with the Department for Combating Economic Crimes under the General Prosecutor’s Office and the Central Bank, organized the…

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Bank internal control and financial risk management: practical approaches

The Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with the Department for Combating Economic Crimes under the General Prosecutor’s Office and the Central Bank, conducted a…

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Financial Security and Compliance in the Banking Sector: Practical Approaches…

A three-day special training seminar dedicated to current issues of financial security was organized at the Law Enforcement Academy of the Republic of Uzbekistan for employees of JSCB “Turonbank”…

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International Cooperation on Asset Recovery Discussed

The Law Enforcement Academy of the Republic of Uzbekistan organized a special online seminar for officials of the Agency for State Financial Control and Combating Corruption of the Republic of…

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Issues of International Cooperation in Combating Transnational Crime Discussed

The growing scale of transnational crime is making the prompt obtaining of evidence from foreign countries, the tracing and recovery of criminal assets, as well as ensuring effective cooperation…

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Bank compliance: practical mechanisms for identifying and preventing risks

The Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with Agrobank Joint-Stock Commercial Bank, organized an advanced training seminar for the bank’s compliance managers and…

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