#FINANCIAL-MONITORING
List of the best Telegram channels tagged with #FINANCIAL-MONITORING.
The #financial-monitoring tag brings together 4 Telegram channels with a combined audience of 14,504 subscribers. Content is primarily in Ukrainian (75%) and Russian (25%). Channels are grouped under Finance, Education. Channels tagged #financial-monitoring frequently also cover #compliance (75%), #sanctions (50%), #ukraine (50%).
🇰🇿 KR Karzhylyk monitoring agent/Agency of the Republic of Kazakhstan for Financial Monitoring 🔷Chronicle of AFM activities to combat the shadow economy and ML/TF 🔷 Telegram bot: @BAIQApiramidaBOT 🔷 Call center: 1458 🔷 e-mail: [email protected]
School of financial monitoring. Knowledge protects! Educational channel for professionals in the field of AML
The Academy forms a unified approach to training on issues of financial monitoring in the field of prevention and counteraction of money laundering, financing of terrorism and financing of the proliferation of weapons of mass destruction, as well as in the field of prevention and counteraction of corruption
