On February 23-24, the Financial Monitoring Service and the Central Bank jointly organized a training for bank employees on "Collection of customer profile information, risk level and the basics of its determination."

During the training, simulation was applied on collection of customer profile information by banks, the essencial issues for obtaining information were brought to the attention of the audience. In the next stage of training the information obtained on the basis of the simulation and the adequacy of the assessed risk level were discussed.

In the last session, the trainer Mr. Azer Abbasov made a presentation on the formation of the basis for the collection of information on the customer profile and the degree of risk and answered questions from participants.

About 60 participants took part in the two-day training.