Olga Karpova, Senior Associate, took a lecture at Legal High School special course for lawyers in banking sector

Olga Karpova, Senior Associate, Banking & Finance project manager, told about the bank customers’ verification algorithms and transaction risk indicators during a lecture on May 19 as part of a special Legal High School course for for lawyers in banking sector.

Olga placed attention on the legal framework, issues of financial monitoring, risk criteria for money laundering and terrorist financing and indicators of suspicion of financial transactions, which banks rely on when assessing the risks of business relationships with customers.

More information via the link



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