|
Date
|
Event
|
| November 21-23, 2017 |
III International Scientific and Research Conference “FinTech and RegTech: Possibilities, Threats and Risks of Financial Technologies”
|
| November 22, 2017 |
A meeting of the Council of the network AML/CFT Institute
|
| 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 Council 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 Council 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 Council 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
|