International Network AML/CFT Institute's 5th international scientific and practical conference "Global AML/CFT Framework: Threats and Risks to the Global Economy"


Published At Sep 1, 2019

The International Network AML/CFT Institute's 5th international scientific and practical conference "Global AML/CFT Framework: Threats and Risks to the Global Economy", organized by the Federal Financial Monitoring Service (Rosfinmonitoring), the International Training and Methodology Centre for Financial Monitoring (ITMCFM), Plekhanov Russian University of Economics and the National Research Nuclear University MEPhI, will be held at Plekhanov Russian University of Economics (Moscow) on 14-15 November 2019.

INI's annual conference

  • expands the boundaries of international AML/CFT cooperation and collaboration
  • is the largest platform for discussion of the latest trends in the use of modern digital technologies in the AML/CFT area, and assessment of associated risks and threats
  • is a place of meeting and dialogue for government agencies, the private sector, practitioners, scientists, educators, students and employers

The conference brings together practitioners, leading AML/CFT experts, managers, economists, lawyers, IT personnel, and representatives of state regulators, corporations, private businesses and the scientific community.

Key 2019 conference themes:

  • Development of the AML/CFT system in the digital age: reality and future prospects
  • Latest AML trends, achievements and plans: digital biometric identification and digital asset providers
  • AML/CFT IT industry. AML/CFT software. Digital technologies in the service of financial monitoring: robotics and artificial intelligence, databases and automated decision-making systems
  • Challenges, risks and threats related to digitalization of the economy and its individual sectors. Assessment of the potential and risks associated with the use of digital technology in the AML/CFT field

Conference programme:

  • Plenary meeting
  • Section 1. "The Socio-economic Nature of the Risks and Threats to the Global Economy and the Mechanisms for Combating Them"
  • Section 2. "Artificial Intelligence: Modern AML/CFT Applications"
  • Section 3. "Digital Transformation of the AML/CFT Learning Environment"
  • Section 4. "Student-focused: The Financial Market – A Dark World or Secure Environment: Which Side Are You On!"
  • Section 5. Board game "The Way of the Financial Intelligence Officer: You Can’t Leave to Stay"
  • Section 6. Poster contest "Secure Environment: Which Side Are You On?"
  • Section 7. "Mythical Debates"
  • Section 8. "AML/CFT Digital Targets "
  • Section 9. "AML/CFT Regulatory Guillotine "
  • Section 10. "Anti-corruption Stakeholders"  
  • Section 11. Round table "One Hundred Roads, One – Yours! Your Career in Financial Intelligence"
  • Student sports competitions

Click here to download a PDF version of the conference programme.

You are invited to participate in the conference! Let’s prepare the conference programme together!

Select a section:

  • November 14, 2019. Plenary meeting
  • November 14, 2019. Section 1. "The Socio-economic Nature of the Risks and Threats to the Global Economy and the Mechanisms for Combating Them"
  • November 14, 2019. Section 2. "Artificial Intelligence: Modern AML/CFT Applications"
  • November 14, 2019. Section 3. "Digital Transformation of the AML/CFT Learning Environment"
  • November 14, 2019. Section 4. "Student-focused: The Financial Market – A Dark World or Secure Environment: Which Side Are You On!"
  • November 15, 2019. Board game "The Way of the Financial Intelligence Officer: You Can’t Leave to Stay"
  • November 15, 2019. Poster contest "Secure Environment: Which Side Are You On?"
  • November 15, 2019. Section 1. "AML/CFT Digital Targets "
  • November 15, 2019. Section 2. "AML/CFT Regulatory Guillotine "
  • November 15, 2019. Section 3. "Anti-corruption Stakeholders"  
  • November 15, 2019. Round table "One Hundred Roads, One – Yours! Your Career in Financial Intelligence"
  • November 15, 2019. Student sports competitions