“Et docere et discere servitute legis”
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 professional development seminar for employees of the internal control units of JSCB “Xalq Bank”.
Read moreA 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” working in the areas of internal control and compliance. The training was attended by employees responsible for the bank’s compliance control, financial monitoring, risk management, internal audit and financial security.…
Read moreThe 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 Tajikistan, dedicated to international asset recovery mechanisms and practical cooperation between competent authorities.
Read moreThe 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 between the competent authorities of different states, an increasingly pressing task.
Read moreThe 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 personnel on combating money laundering and terrorist financing (AML/CFT). The training programme focused on assessing emerging risks in banking operations, identifying suspicious transactions, and enhancing the…
Read moreA delegation consisting of representatives from the Prosecutor General's Office, the Bureau of Compulsory Enforcement, and the Law Enforcement Academy of the Republic of Uzbekistan participated in a roundtable discussion on "Improving the Efficiency of the Fight Against Crime" held in the Kyrgyz Republic.
Read moreThe Law Enforcement Academy of the Republic of Uzbekistan is consistently carrying out systematic work aimed at developing a compliance culture in the banking system and the widespread introduction of modern approaches in the field of countering the legalization of criminal proceeds and the financing of terrorism. Another such event was organized for employees of the bank's compliance departments in cooperation with…
Read moreThe Law Enforcement Academy of the Republic of Uzbekistan organized a special training seminar for employees of compliance units of the banking system, dedicated to modern mechanisms for combating the legalization of criminal proceeds and the financing of terrorism, the implementation of international standards, and increasing the effectiveness of internal control.
Read moreThe Law Enforcement Academy of the Republic of Uzbekistan, together with the Center for Research on the Development of Higher Education under the Ministry of Higher Education, Science and Innovation, held the national stage of a series of subject Olympiads on financial security.
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