Agreement on cooperation in AML/CFT signed by ITMCFM and CSTO Academy and EurAsEC


Published At Oct 23, 2017

On October 24, 2017 an Agreement on cooperation in the field of AML/CFT personnel training between ITMCFM, CSTO Academy and EurAsEC was signed in the International Training and Methodology Centre for Financial Monitoring.

The basis of the agreement is the desire of the parties to share the available experience in professional education, training of specialists and researches in the field of AML/CFT, conduct training and research activities on AML / CFT issues..

Negotiations on cooperation led to a general agreement on the following priority areas:

  • implementation of additional professional educational programs in AML/CFT and national security fields;
  • training according to the programs of higher education in the universities of the network AML/CFT Institute;
  • promotion of remote interaction (VCS, tele-bridge, etc.);
  • participation in international conferences and workshops;
  • articles in Financial Security Magazine and editions of CSTO Academy and EurAsEC.

On behalf of the ITMCFM the Agreement was signed by the General Director Oleg Ivanov, on behalf of the CSTO Academy and EurAsEC – Rector Mger Shakhedian. The Rosfinmonitoring Deputy Director Galina Bobrysheva participated in the ceremony of Agreement signing. The parties expressed confidence that cooperation would contribute to the development of common educational and scientific space.