April 24-26, 2024
Nizhny Novgorod
The forum will discuss global, regional and national AML/CFT trends, ways of strengthening bilateral and multilateral co-operation, consultative supervision and proactive communications, increasing the involvement of non-financial organisations in co-operation with FIUs. Practices of risk-based approach to VASP supervision and monitoring, methods of cybercrime detection and suppression, future areas of AML/CFT education and the International Movement on Financial Security development will also be on the agenda.
Russian, English, Arabic.
Working languages:
The Federal Financial Monitoring Service
The Eurasian Group on Combating Money Laundering and Financing of Terrorism
The Council of Heads of Financial Intelligence Units of the CIS Member States
The Government of the Nizhny Novgorod region
The International Training and Methodology Centre for Financial Monitoring
Lobachevsky State University of Nizhny Novgorod (UNN)
Financial intelligence units
Law enforcement agencies and supervisory authorities
International organisations
Private sector
Faculty and academia
April 26, 2024, Friday
  • Opening of the Student Conference at UNN
  • Sections
  • Conference closing
  • International Compliance Council
  • Round tables, master classes
April 24, 2024, Wednesday
April 25, 2024, Thursday
  • Forum opening
  • Plenary session
  • Supervisors' Forum


April 24-25, 2024
1. Pavilion No. 2
Nizhny Novgorod,
13k1 Sovnarkomovskaya ulitsa
2. Nizhny Novgorod Fair
Nizhny Novgorod,
13 Sovnarkomovskaya ulitsa

April 26, 2024
3. Mayak Academy
named after A.D.Sakharov
Nizhny Novgorod,
11 Nizhne-Volzhskaya naberezhnaya
for participants
of Nizhny Novgorod
Photo Gallery