6 June 2023

ITMCFM Representatives Visit Turan University

Mr. Vladimir Ovchinnikov, the First Deputy Director General of ITMCFM and Director of the International Network AML/CFT Institute (INI), along with Ms. Marina Shemyakina, Deputy Head of the ITMCFM department, paid a visit to Turan University - INI participant from Kazakhstan.

After campus tour, representatives of ITMCFM, Financial Monitoring Agency of the Republic of Kazakhstan and Turan University discussed organization of the III International Financial Security Olympiad and participation of Turan university’s representatives in the Olympiad finals.

The topics covered included:

  • Education and Career Exhibition;
  • The Sirius-2023 International Financial Security Forum;
  • The INI Council;
  • Masterclasses and panel discussions.
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