Earlier this month, 180 delegates from over 75 jurisdictions were in Malta for the “VASPs Risk-Based Supervision Training Symposium”. Hosted by the FIAU in Read More 
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👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop, and OSCE Centre in Ashgabat and EAG Secretariat for effective cooperation, contributing significantly to its success!#FIUoperationalanalysis #financialintelligence
👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop, and OSCE Centre in Ashgabat and EAG Secretariat for… Bron👏 The #ECOFEL extends its gratitude to all participants for their active engagement in the workshop, and OSCE Centre in Ashgabat and EAG Secretariat for effective cooperation, contributing significantly to its success!#FIUoperationalanalysis #financialintelligence
🔑 Staff from FMS Turkmenistan (national FIU) attended, diving into various aspects of intelligence, ML/TF, and FIU operational analysis. They learned and applied structured analytic and financial intelligence techniques through exercises and case studies.
🔑 Staff from FMS Turkmenistan (national FIU) attended, diving into various aspects of intelligence, ML/TF, and FIU operational analysis. They learned and applied structured analytic… Bron🔑 Staff from FMS Turkmenistan (national FIU) attended, diving into various aspects of intelligence, ML/TF, and FIU operational analysis. They learned and applied structured analytic and financial intelligence techniques through exercises and case studies.