III Network AML/CFT Institute International Scientific and Research Conference


Published At Oct 29, 2017

The Federal Financial Monitoring Service holds Network AML/CFT Institute International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies” on November 21-23, 2017 in Moscow.

The agenda of the conference is aimed at discussion of topical issues in the field of FinTech industry, FinTech-innovation, cyber security, artificial intelligence, identification of new threats and risks in the implementation of FinTech-projects and approaches to effective use of FinTech services and their capacity to combat money laundering and financing of terrorism.

Forum will include Plenary meeting, working sections, meeting of the network AML/CFT Institute Council, contests of student AML/CFT projects and sports competitions.

The Forum will be attended by representatives of governmental bodies, state companies, business and financial entities, scientific and educational organizations, chief delegates and participants of the 27th EAG Plenary meeting, heads of financial intelligence units from Russia’s partner states in the global AML/CFT system.

You are welcome to participate in the Conference!

Agenda of Conference (Draft)
Information note

Information about the network AML/CFT Institute.