Financial Security and Compliance in the Banking Sector: Practical Approaches and Modern Standards
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” 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.…
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