1 year has passed since the launch of the E-Learning platform developed by the Financial Monitoring Service of the Republic of Azerbaijan.
During this period, a total of 300 people registered on the platform. Based on the exam results, 76 participants received certificates. Users are mainly employees of banks, state institutions and private companies operating in Azerbaijan.
It should be noted that relevant training topics are grouped into 3 modules on the platform. Topics include money laundering, terrorist financing, risk-based supervision, supervision tools, AML/CFT risk identification, international cooperation, compliance programs, and other relevant areas.
It should be noted that the E-Learning platform is the only functional online educational platform in the Azerbaijani language, developed by local professionals in the field of combating legalization of criminally obtained property and terrorist financing.