International network AML/CFT Institute Activity Calendar 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 |
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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 |
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" |
A V. Antsygin, |
- | - |
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 | - |
Date | Venue | Activity | Contact person | Website link | Available for publication |
---|---|---|---|---|---|
April 6 |
Siberian Federal University |
SibFU open day |
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" |
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 |
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 |
- |
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 |
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", |
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 |
Date | Venue | Activity | Contact person | Website link | Available for publication |
---|---|---|---|---|---|
June 10–20 |
Siberian Federal University |
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 |
- |
Date | Venue | Activity | Contact person | Website link | Available for publication |
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Date | Venue | Activity | Contact person | Website link | Available for publication |
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Date | Venue | Activity | Contact person | Website link | Available for publication |
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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 | - |
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 |
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 |
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 |
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