TomatoChain, Anti-Money Laundering training for all employees. Tomato chain
[뉴스토마토 박창욱 기자] Tomato Chain announced today that all of its employees have completed the mandatory 'Key Personnel for Anti-Money Laundering (Basic)' training course organized by the Korea Financial Training Institute. All employees completed the program, and more than 80% of them obtained the qualification with high scores.
Anti-money laundering is a legal and institutional mechanism to detect and prevent the laundering of illegal funds. With the implementation of the revised Special Act (Act on the Use and Reporting of Specified Financial Transaction Information), virtual asset operators are obligated to implement an anti-money laundering system similar to financial companies.
In order to foster specialized anti-money laundering talent, Tomato Chain has strengthened support for completing training and obtaining certifications, including full support for examination fees.
Through the anti-money laundering training, Tomato Chain understood the anti-money laundering system and related major laws, and improved its understanding of AML system operation based on basic knowledge such as the concepts of large cash transaction reporting system (CTR) and suspicious transaction report (STR), major points related to inspections, and future inspection directions.
Tomato Chain expanded the training program to executives and completed various AML trainings, including the CEO. In addition, the company plans to conduct regular trainings every year so that employees can improve their understanding of the AML system.
박창욱 기자 pbtkd@etomato.com