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placeAlmaty home_workOn-site publicAggregated job · KZ

eventPublished on Nov 11, 2026 · verifiedWe confirmed this when the job was aggregated

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Что делать? Мониторинг изменений в законодательстве РВ в сфере ПОДФТ; Своевременная актуализация политик и процедур управления риском ОД/ФТ, в том числе Правил внутреннего контроля в целях ПОД/ФТ,

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