Anniversary meeting of the Board of the international network AML/CFT Institute


Published At Nov 11, 2018

The anniversary meeting of the Board of the international network AML/CFT Institute was held on 12 November 2018 as part of the 4th scientific and practical conference "The Era of Crypto Economy: New ML/TF Challenges and RegTech".

In his opening remarks to the participants, the chair of the Board of the international network AML/CFT Institute, Yury Chikhanchin, welcomed the Council members and thanked the personnel of INI universities and research centres for their work and fruitful cooperation:

"…Close cooperation, experience sharing, and joint training courses, conferences and workshops form the basis of the common educational environment and AML/CFT qualification assessment system in Eurasia. Today the international network AML/CFT Institute is transforming itself into the world's key AML/CFT talent pipeline built around a new, contemporary format of inter-university and scientific partnership."

V V. Ovchinnikov, first deputy director of the International Training and Methodology Centre for Financial Monitoring and director of the international network AML/CFT Institute, outlined the prospects for the development of a network-based system of AML/CFT personnel training. N N. Kolachevsky, director of the Lebedev Physical Institute of the Russian Academy of Sciences, shared insights on the implementation of the complex research agenda entitled "Mathematical and Socioeconomic Modelling for AML/CFT Purposes".

Rectors of INI universities shared their experience of scientific work and personnel training in the universities of the international network AML/CFT Institute. At the end of the meeting, Yury Chikhanchin awarded honorary certificates to the staff members of the INI universities.