Financial Committee conducts large-scale reinforcement centered on on-site anti-money laundering education cases
The Financial Committee's Financial Information Analysis Institute has decided to strengthen anti-money laundering education through on-site case studies to respond to changes in the global financial environment. The plan includes restructuring the education system, especially targeting industries with insufficient educational performance, to enhance anti-money laundering awareness, and releasing a revised version of the "Suspicious Transaction Reference Types." Additionally, an education course certification system and professional assessment will be introduced to improve training effectiveness. Experts expect these measures to strengthen the financial sector's anti-money laundering capabilities in the medium to long term and promote industry self-improvement.
TechubNews·02-23 22:10


