On October 13-14, Shushi, Artsakh will host a seminar for prevention of money laundering and terrorist financing, as well as legal issues in banking sector.
The event was organised by CBA’s Financial Monitoring Center and Financial Supervision Department.
The seminar will host Nagorno Karabakh commercial banks’ officials, as well as bank employees responsible for consumer service, prevention of money laundering and terrorist financing.
The educational seminar aims to increase professional efficiency among financial system experts, CBA press service reported.