AML seminar was held

On December 19, 2023, an Anti-Money Laundering (AML) seminar specially designed for capital markets was held by, jointly with the Baku Stock Exchange (BSE) and Unicapital.

At the event, extensive discussions were held on the topics of increasing the accuracy and efficiency of AML/KYC investigation using global data, building an effective AML/KYC infrastructure while protecting the customer experience, and practical implementation of the main compliance requirements for Investment Companies.