We invite professionals at financial monitoring, compliance, and internal audit functions, international banks, financial institutions, insurance companies and other organizations operating in Russia and the CIS countries to participate in our survey - AML/CFT Trends in Russia and the CIS. 2021 Market Survey.
The survey aims at looking into best AML/CFT practices and providing an overview of the existing approaches and trends related to the evolution of AML/CFT systems in Russia and the CIS.
For any questions regarding the survey, please contact:
We would greatly appreciate your participation in the survey.
When you have finished filling out the Survey, click the "Finish" button to save your answers.