A meeting was held at the Financial Monitoring Service of the Republic of Azerbaijan with representatives of the Institute of Certified Financial Managers as part of their business visit to Azerbaijan.
The training program aims to enhance the quality of services in the field of combating money laundering and the financing of terrorism, as well as to strengthen the professional capabilities of specialists working in this area. The certification process supports the systematic development of knowledge and skills and contributes to aligning professional practices with international standards.
During the meeting, the content of the new program, its international framework, and the mechanisms for its implementation were presented in detail.
At the next stage, the integration and accreditation of the program within the national legal framework are envisaged, and further discussions on this matter are expected to continue.