Interfax: 24.02.21 Webinar “AML / CFT regulations in clear language for bank customers”

Interfax invites you to a free webinar: AML / CFT regulations in clear language for bank customers

Alexander Naumov, financial market expert, will talk about the key AML / CFT legislation, the risks of non-compliance and the necessary measures to avoid restrictions.


  • Subtleties of mandatory identification procedures of customers and related persons
  • Pitfalls in requirements of banks for customer activities
  • Main reasons for refusals to complete a transaction or banking services
  • Geography of country risks – counterparties from which countries raise questions
  • Challenging banks’ actions

Date: 24.02.21

Time: 11.00 – 13.00

Registration –

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