Strengthening internal controls in commercial banks: training courses held for specialists at the Academy
The Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with the Department for Combating Economic Crimes and the Central Bank, conducted two-day professional development courses for staff responsible for internal controls at Asakabank, AVO Bank, Kapitalbank and Tenge Bank. The courses focused on combating money laundering and terrorist financing, as well as improving the effectiveness of…
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