Network AML/CFT Institute Activity Schedule


Date

Event

June 23, 2017 Public presentation of graduate theses by the network AML/CFT Institute’s students in the Sevastopol State University with participation of representatives of the Head Office and IRD of Rosfinmonitoring via videoconferencing
 
June 6, 2017 National scientific and research conference “Improving effectiveness of forms and methods of raising public awareness of Russian economic and financial security, fight against shadow proceeds, terrorism and extremism financing, anti-state and destructive activities”. RSEU, Rostov-on-Don
 
May 26, 2017 National scientific and educational forum “Shaping new unified educational environment under network forms of master’s programs”. RSEU, Rostov-on-Don
 
May 25, 2017 Public presentation of graduate theses by the network AML/CFT Institute’s students within the EAG Plenary in Bishkek, Kyrgyzstan
 
May 24, 2017 7th extended network AML/CFT Institute Council meeting Bishkek, Kyrgyzstan
 
May 24, 2017 Universities of Tajikistan join the network AML/CFT Institute
 
May 18, 2017 Forensic seminar "New challenges and threats of the 21st century: financing terrorism" Plekhanov Russian university of economics, Moscow
 
May 17-20, 2017 International scientific and research conference “Economic Security: Concept and Standards”. Sevastopol State University, Sevastopol
 
April 27, 2017 National scientific and research conference “Improving effectiveness of forms and methods of raising public awareness of Russian economic and financial security, fight against shadow proceeds, terrorism and extremism financing, anti-state and destructive activities” in St. Petersburg Polytechnic university of Peter the Great, St. Petersburg
 
April 20, 2017 National scientific and research conference “Improving effectiveness of forms and methods of raising public awareness of Russian economic and financial security, fight against shadow proceeds, terrorism and extremism financing, anti-state and destructive activities" in Moscow Finance and Law University (MFUA), Moscow
 
March 22-24, 2017 International scientific and research conference “Smart-technologies in education: key features of the graduate 2020” (Moscow, Financial university under the Government of the Russian Federation). Smart-discussion “In search of new models of scientific & educational activity: relevant issues and methods of providing economic security to business”
 
February 2, 2017 Public presentation of graduate theses by the network AML/CFT Institute’s students in Rosfinmonitoring with participation of IRD, professional community and Kyrgyz FIU via videoconferencing
 
November 2, 2016 A meeting of the Board of the network AML/CFT Institute
 
November 1-3, 2016 International scientific and practical conference "Threats and Risks to the Global Economy"
May 20, 2016 A meeting of the Board of the network AML/CFT Institute
May 12-20, 2016 Advanced training for network AML/CFT Institute teaching staff
 
February 25, 2016 A videoconferencing-enabled working meeting on personnel training and development of the network AML/CFT Institute with the participation of the HR & Anti-Crime Directorate and regional branches
 
November 10-12, 2015 International conference "Risks and Threats Faced by BRICS Economies" and a student forum on topical AML/CFT issues
November 10, 2015 A meeting of the network AML/CFT Institute Council
October 1-9, 2015 Training and advanced training for the network AML/CFT Institute teaching staff
 
September 11, 2015 A videoconferencing-enabled round table with the participation of EAG FIUs representatives on "Personnel Training for EAG AML/CFT Systems"
 
May 14, 2015 International scientific and practical conference "The Fight against Corruption as Key to Strengthening the Global AML/CFT System"
April 22, 2015 A meeting of the Board of the network AML/CFT Institute
February 27, 2015 Signing of the Memorandum of Understanding between the Network AML/CFT Institute and the Association of BRICS Business Schools (ABBS)
 
October 9-17, 2014 Advanced training for network AML/CFT Institute teaching staff
July 2-4, 2014 ITMCFM workshop on "AML/CFT Personnel Training"
 
May 29, 2014 A meeting of the network AML/CFT Institute Council
May 29, 2014 A meeting on the development of occupational standards and personnel training for the national AML/CFT system with participation of the Facilities & Property Management Office under the Russian President, Central Bank, Interior Ministry, FSS, FDCS, etc.
March 17, 2014 Rosfinmonitoring's Panel on the development of the network AML/CFT Institute
 
December 5, 2013 A meeting on the establishment of the network AML/CFT Institute