Continuous Education Against Money Laundering in the Czech Republic

Result code in IS VaVaI
<a href="https://www.isvavai.cz/riv?ss=detail&h=RIV%2F26138077%3A_____%2F14%3A%230000352" target="_blank" >RIV/26138077:_____/14:#0000352 - isvavai.cz</a>
Result on the web
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DOI - Digital Object Identifier
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Result language
angličtina
Original language name
Continuous Education Against Money Laundering in the Czech Republic
Original language description
The purpose of this paper is to discuss education and training focused on anti - money laundering teams in financial and non-financial institutions. Money laundering is a problem, which threatens financial stability of banking system. Team managers haveto communicate to their employees all new information including newly issued legislation and they can do it through the training activities. Training has to be available in dozens of financial and non-financial institutions. Anti - money laundering trainings could be added in every phase of financial transaction. Selection of the appropriate methodology derived from organizational theory and proposals of its application into the processes should be task to universities.
Czech name
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Czech description
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Project
<a href="/en/project/VG20122014087" target="_blank" >VG20122014087: Increasing the effectiveness of policies and proceedings to detect money laundering and suppression of criminal structures financing in the sector of financial services providers</a><br>
Continuities
P - Projekt vyzkumu a vyvoje financovany z verejnych zdroju (s odkazem do CEP)

Publication year
2014
Confidentiality
S - Úplné a pravdivé údaje o projektu nepodléhají ochraně podle zvláštních právních předpisů

Article name in the collection
INTED2014 Proceedings, 8th International Technology, Education and Development Conference
ISBN
978-84-616-8412-0
ISSN
2340-1079
e-ISSN
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Number of pages
5
Pages from-to
246-251
Publisher name
IATED Academy
Place of publication
Valencie
Event location
Valencie
Event date
Jan 1, 2014
Type of event by nationality
WRD - Celosvětová akce
UT code for WoS article
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