International research to practice forum

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.

Organizers

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)

PARTICIPANTS

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

PROGRAMME

DOWNLOAD PROGRAMME

FORUM VENUES

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