INI AML/CFT Activity Schedule


International network AML/CFT Institute Activity Calendar 2019

February 2019
Date Venue Activity Contact person Website link Available for publication
February 5

National Research Nuclear University MEPhI (Moscow)

Presentation of graduation theses on AML/CFT A N. Norkina, ANNorkina@mephi.ru Mephi.ru -
February 12

Peter the Great St. Petersburg Polytechnic University (St. Petersburg)

Round table on "Building Economic Security, Internal Audit and Internal Controls Skills. Addressing ML/TF Risks in Setting Up Internal Controls"

T Yu. Feofilova, feotu@yandex.ru - -
February 20-22

Financial University under the Government of the Russian Federation (Moscow)

All-Russian Student Economic Security Conference:
SECTIONS:
1) In the shadow of the legitimate economy: Problems and solutions for the modern world;
2) Have you signed up for financial intelligence;
3) Want to know the future, sir? Accounting, analysis and audit in the security service.

Official conference group: vk.com/vskeb;nsoarieb@gmail.comMyasishcheva Elizaveta 8 (968) 773-77-22 vk.com/emyasisheva

Official conference group: vk.com/vskebRegistration:vk.cc/8Y5muC Yes, nsoarieb@gmail.com
February 20-22

National Research Nuclear University MEPhI (Moscow)

All-Russian Student Economic Security Conference:
SECTIONS:
Section 15. Information and Analytical Security Systems             Section 16. Digital Economy in the National Security Context
A N. Norkina, ANNorkina@mephi.ru Mephi.ru -
February 20-22

Financial University under the Government of the Russian Federation (Moscow)

All-Russian Economic Security Olympiad

nsoarieb@gmail.com

Elizaveta Myasisheva 8(968)773-77-22 vk.com/emyasisheva

http://www.fa.ru/Cabinet/Pages/olimp_ib_stud.aspx -
February 21

Rostov State University of Economics (Rostov-on-Don)

Section on "Current Trends in AML/CFT as a Component of the Financial Security System" (as part of the 5th All-Russian Student Economic Security Conference, organized by the Financial University under the Government of the Russian Federation) E N. Alifanova, alifanovaen@mail.ru, E S. Zakharchenko, venus89@list.ru http://www.fa.ru/org/faculty/areb/News/2019-01-17-17.01.219.aspx -
February

National Research Nuclear University MEPhI (Moscow)

Graduate   course open day IFES MEPhI open day Workshops "Out of a Hundred Roads, One Is Yours!"
"Financial Intelligence in the Modern World" "Investments. Writing a Business Case" "Analysis of Contacts on the Social Networking Sites VKontakte"
A N. Norkina, ANNorkina@mephi.ru Mephi.ru -
February-November

National Research Nuclear University MEPhI (Moscow)

Student Olympiad "I'm a Professional", field of study IT, theme "Digital Technology in Financial Monitoring"   A N. Norkina, ANNorkina@mephi.ru Mephi.ru -
February-November V. Vernadsky Crimean Federal University (Simferopol) Lectures and workshops to promote prevention of criminal assets  legalization and timely detection violations in ML/FT

V. Vernadsky Crimean Federal University

cf_university@mail.ru

   
February-November V. Vernadsky Crimean Federal University (Simferopol) Professional self-determination events in AML/CFT sphere for schools and universities' students

V. Vernadsky Crimean Federal University

cf_university@mail.ru

   

 

March 2019
Date Venue Activity Contact person Website link Available for publication
March 11-22

Plekhanov Russian University of Economic

International interuniversity Olympiad "Business Analysis and Risk Management" N M. Chuykova, tchuykova.nm@rea.ru https://www.rea.ru/ru/org/faculties/finfak/Pages/biznes-analiz-i-rupr-riskami.aspx -
March 15 - April 25

Lobachevsky State University of Nizhny Novgorod (Nizhny Novgorod)

All-Russian educational Olympiad "Capital"
Field of study "Financial Monitoring"

A V. Antsygin,
a.antsygin@gmail.com
T V. Fetisova,
Fetisova.tatyana@mail.ru

- -
March

National Research Nuclear University MEPhI (Moscow)

Open lecture "FinTech Evolution", as part of the "On the Wave of FinTech" campaign A N. Norkina, ANNorkina@mephi.ru Mephi.ru -
March-April

National Research Nuclear University MEPhI (Moscow)

Public lectures "Rosfinmonitoring: A Look into the Future" A N. Norkina, ANNorkina@mephi.ru Mephi.ru -

 

April 2019
Date Venue Activity Contact person Website link Available for publication
April 6

Siberian Federal University
School of Business Management and Economics
(Krasnoyarsk)

SibFU open day    
Interactive game "Success Builder"
Business game "Betting on knowledge"
Interactive game "Logo Quiz"
Business game "Who wants to be a millionaire?"

I.R. Ruyga 
IRuiga@sfu-kras.ru
http://iubpe.sfu-kras.ru/ -
April 8-12

International Training and Methodology Centre for Financial Monitoring (ITMCFM, Moscow)

Advance qualification training for INI AML/CFT university professors from Kyrgyzstan E.B. Kalinina 
kalinina@mumcfm.ru
   
April 11

Rostov State University of Economics (Rostov-on-Don)

International scientific and practical conference for students and young scientists "Development of the Russian Economy and Its Security in the Context of Modern Challenges and Threats"
QUESTIONS: FinTech ecosystems: Challenges and threats to international and national financial security
Round table on AML/CFT

E N. Alifanova - alifanovaen@mail.ru, Крамарева Е.А. fnauka@bk.ru - Yes
April 17

Peter the Great St. Petersburg Polytechnic University (St. Petersburg)

Inter-university student conference "Economic Security of the Russian Federation: Problems and Solutions"

T Yu. Feofilova, feotu@yandex.ru - -
22-26 April

International Training and Methodology Centre for Financial Monitoring (ITMCFM, Moscow)

Advance qualification training for INI AML/CFT university professors from Uzbekistan E.B. Kalinina 
kalinina@mumcfm.ru
   
24 April

Siberian Federal University
School of Business Management and Economics
(Krasnoyarsk)

International scientific conference of students, graduate students and young scientists "Prospect Free-2019" 
Section "Economic security: limitations and growth opportunities"
I.R. Ruyga 
IRuiga@sfu-kras.ru
O.V. Govorina  OGovorina@sfu-kras.ru
ovlad13@yandex.ru
http://iubpe.sfu-kras.ru/ Yes
April  (to be specified later)

Peter the Great St. Petersburg Polytechnic University (St. Petersburg)

Public lectures on relevant topics of AML/CFT M V. Ivanov, ivanov_mv@spbstu.ru - -
April  (to be specified later)

Russian Foreign Ministry's Diplomatic Academy (Moscow)

English-language round table on the development of the Russian economy under sanctions

B B. Loginov 

Loguinov Boris <loguinov.boris@gmail.com>

- -
April  (to be specified later)

National Research Nuclear University MEPhI (Moscow)

MEPhI Open Day A N. Norkina, ANNorkina@mephi.ru Mephi.ru -
April  (to be specified later)

National Research Nuclear University MEPhI (Moscow)

Round table on "Career in Financial Intelligence" A N. Norkina, ANNorkina@mephi.ru Mephi.ru -
April  (to be specified later)

National Research Nuclear University MEPhI (Moscow)

Workshop "FinTech Instrumental Controls",                                       as part of the "On the Wave of FinTech" campaign A N. Norkina, ANNorkina@mephi.ru Mephi.ru -
April  (to be specified later) V. Vernadsky Crimean Federal University (Simferopol) Round table "Foresight Education: Academic Freedoms and Accreditation Restrictions"

V. Vernadsky Crimean Federal University

cf_university@mail.ru

  -
April  (to be specified later)

Financial University under the Government of the Russian Federation (Moscow)

Conference "Risk-based Model of Russia's Economic Security: A Look into the Future" L.H. Botashova
LHBotasheva@fa.ru
  -

 

May 2019
Date Venue Activity Contact person Website link Available for publication
May  (to be specified later)

Financial University under the Government of the Russian Federation (Moscow)

3rd international scientific and practical conference"Senchagov Readings" Elizaveta Myasisheva 8(968)773-77-22 vk.com/emyasisheva - -
May  (to be specified later)

Novosibirsk State University of Economics and Management  "NINH" (Novosibirsk)

Inter-university student conference "Modern Challenges to Russia's Economic Security"

Sergei P. Anofrikov s.p.anofrikov@nsuem.ru - -
May 20-23 Sevastopol State University (Sevastopol)

International Scientific and Practical Conference
"Challenges and opportunities for financial support of stable economic growth"

I.V. Kolesova kolesovanm88@mail.ru   Yes
May 22

Peter the Great St. Petersburg Polytechnic University (St. Petersburg)

Round table "AML/CFT vocational education: Curricular and graduate's skills" T Yu. Feofilova, feotu@yandex.ru - -
May 22-24 Antiterrorist Commission of the Krasnoyarsk Territory
Siberian Federal University
School of Business Management and Economics
(Krasnoyarsk)
(official support by: 
- the National Antiterrorism Committee;
- the President of the Russian Federation's plenipotentiary representative in the Siberian Federal District;
- Krasnoyarsk Territory Government;
- the Regional Anti-Terrorist Structure of the Shanghai Cooperation Organization (RATS SCO);
- Agency of Federal Security Service of Russia in the Krasnoyarsk Territory;
-Central Administration of the Russian Ministry of Internal in the Krasnoyarsk Territory and etc.) 

Forum "Modern Security Systems - Antiterror",
Round table "Information security of young people in the Internet space as a condition for countering the ideology of terrorism"

E.O. Ershova
Eershova@sfu-kras.ru,
I.S. Zhirnova             ispopova@sfu-kras.ru   
http://www.krskstate.ru/safety/forum  
May 30-June 1

Lobachevsky State University of Nizhny Novgorod (Nizhny Novgorod)

Round table on the topical issues of AML/CFT as part of the international scientific and practical conference "Innovative Economy: Global and Regional Trends", section "Financial Sector Development and Prospects" A V. Antsygin,
a.antsygin@gmail.com T V. Fetisova
Fetisova.tatyana@mail.ru
conf. website:www.60.iee.unn.ru Yes, electornic digest
May  (to be specified later)

Peter the Great St. Petersburg Polytechnic University (St. Petersburg)

Public lectures on relevant topics of AML/CFT M V. Ivanov, ivanov_mv@spbstu.ru - -
May  (to be specified later)

International Training and Methodology Center for Financial Monitoring (Moscow)

11th meeting of the Board of the international network AML/CFT Institute E V. Butkeeva 
butkeeva@mumcfm.ru, Калинина Э.Б. kalinina@mumcfm.ru
https://mumcfm.ru/
- Yes

 

June 2019
Date Venue Activity Contact person Website link Available for publication
June 10–20

Siberian Federal University
School of Business Management and Economics
(Krasnoyarsk)

International Summer School "Digital Transformation of Business Process Management" А.N. Pupkov
APupkov@sfu-kras.ru
http://iubpe.sfu-kras.ru/ -
June  (to be specified later)

Sevastopol State University (Sevastopol)

Defence of graduation theses on AML/CFT topics suitable for incorporation into Rosfinmonitoring's practice (undergraduate and graduate students of the full-time course "State and Municipal Administration") M V. Ivanov, ivanov_mv@spbstu.ru - -
June  (to be specified later)

Севастопольский государственный университет

г. Севастополь

Defence of graduation theses on AML/CFT topics suitable for incorporation into Rosfinmonitoring's practice

I.V. Kolesova kolesovanm88@mail.ru - -
June  (to be specified later)

Russian Foreign Ministry's Diplomatic Academy (Moscow)

Defence of of diploma projects and master's theses (A A. Makhortov "The Financial Consequences of the West's Sanctions against Russia", S Mulyarets, "Assessing the Criminalization of Innovations in the Global Economy", M. Vladimirova "The Extent and Types of Financial Crime in the United States of America") Loguinov Boris <loguinov.boris@gmail.com> - -
June  (to be specified later)

National Research Nuclear University MEPhI (Moscow)

Presentation of graduation theses on AML/CFT A N. Norkina, ANNorkina@mephi.ru Mephi.ru -
June  (to be specified later)

Financial University under the Government of the Russian Federation (Moscow)

Defence of graduation theses on AML/CFT topics suitable for incorporation into Rosfinmonitoring's practice L.H. Botashova
LHBotasheva@fa.ru
V.M. Smirnov VMSmirnov@fa.ru
  -

 

July 2019
Date Venue Activity Contact person Website link Available for publication
-

-

- - - -

 

August 2019
Date Venue Activity Contact person Website link Available for publication
-

-

- - - -

 

September 2019
Date Venue Activity Contact person Website link Available for publication
September 23-27

International Training and Methodology Center for Financial Monitoring (Moscow)

International Training and Methodology Center for Financial Monitoring (Moscow) E.B. Kalinina 
kalinina@mumcfm.ru
   
September  (to be specified later)

National Research Nuclear University MEPhI (Moscow)

Long read "Fintech: From Simple to Complex", as part of the "On the Wave of FinTech" campaign A N. Norkin, ANNorkina@mephi.ru Mephi.ru -

 

October 2019
Date Venue Activity Contact person Website link Available for publication
October (to be specified later)

Financial University under the Government of the Russian Federation (Moscow)

International scientific and practical conference "October Debates" - - -
October 2

Peter the Great St. Petersburg Polytechnic University (St. Petersburg)

Regional student economic security slympiad T Yu. Feofilova, feotu@yandex.ru - -
October 7-11

International Training and Methodology Center for Financial Monitoring (Moscow)

Advance qualification training for INI AML/CFT university professors from Kazakhstan E.B. Kalinina 
kalinina@mumcfm.ru
   
October-November 28-1

International Training and Methodology Center for Financial Monitoring (Moscow)

Advance qualification training for INI AML/CFT university professors from Belarus E.B. Kalinina 
kalinina@mumcfm.ru
   
October-December 2019

Peter the Great St. Petersburg Polytechnic University (St. Petersburg)

Public lectures "Ensuring the Economic Security of the Individual, Organization and State"
QUESTIONS: The AML/CFT concept, the danger posed by the phenomenon to the public, penalties for non-compliance with AML/CFT requirements
T Yu. Feofilova, feotu@yandex.ru - -
October (to be specified later)

Национальный исследовательский ядерный университет «МИФИ»

г. Москва

Public lectures "Anticorruption. Topical Issues" A N. Norkina, ANNorkina@mephi.ru Mephi.ru  
October (to be specified later)

National Research Nuclear University MEPhI (Moscow)

Information dictation "Information Culture" A N. Norkina, ANNorkina@mephi.ru Mephi.ru  
October (to be specified later)

National Research Nuclear University MEPhI (Moscow)

Round table on "FinTech's Prospects" A N. Norkina, ANNorkina@mephi.ru Mephi.ru  
October (to be specified later)

National Research Nuclear University MEPhI (Moscow)

SAS public lecture
SAS workshop
SAS open day
A N. Norkina, ANNorkina@mephi.ru Mephi.ru  

 

November 2019
Date Venue Activity Contact person Website link Available for publication
November (to be specified later)

International Training and Methodology Center for Financial Monitoring (Moscow)

AML/CFT Institute's international scientific and practical conference - https://mumcfm.ru/ Yes
November (to be specified later)

Peter the Great St. Petersburg Polytechnic University (St. Petersburg)

Public lectures on relevant topics of AML/CFT M V. Ivanov, ivanov_mv@spbstu.ru - -
November (to be specified later)

Peter the Great St. Petersburg Polytechnic University (St. Petersburg)

Scientific and practical conference with international participation "Economic Security and the AML/CFT Framework", SPbPU's Science Week M V. Ivanov, ivanov_mv@spbstu.ru - Yes
November (to be specified later)

National Research Nuclear University MEPhI (Moscow)

2nd international scientific and practical conference  “Digital Economy in the National Security Context"

A N. Norkina, ANNorkina@mephi.ru Mephi.ru Yes
November (to be specified later)

National Research Nuclear University MEPhI (Moscow)

KPMG public lecture
KPMG workshop
KPMG open day

A N. Norkina, ANNorkina@mephi.ru Mephi.ru -
November (to be specified later)

International Training and Methodology Center for Financial Monitoring (Moscow)

12th meeting of the Board of the international network AML/CFT Institute E V. Butkeeva 
butkeeva@mumcfm.ru, Калинина Э.Б. kalinina@mumcfm.ru
https://mumcfm.ru/
- Yes
November 25-29

International Training and Methodology Center for Financial Monitoring (Moscow)

Advance qualification training for INI AML/CFT university professors from Russia E.B. Kalinina 
kalinina@mumcfm.ru
   

 

December 2019
Date Venue Activity Contact person Website link Available for publication
9-13 December

International Training and Methodology Center for Financial Monitoring (Moscow)

Advance qualification training for INI AML/CFT university professors from Turkmenistan E.B. Kalinina 
kalinina@mumcfm.ru
- -
December (to be specified later)

Peter the Great St. Petersburg Polytechnic University (St. Petersburg)

Public lectures on the relevant topics of AML/CFT M V. Ivanov, ivanov_mv@spbstu.ru    

 

Events archive International network AML / CFT Institute

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