O. Tisen, the Head of Legal Department of Rosfinmonitoring, Ph.D., conducted a role-playing criminal trial in a Moscow school as part of preparation for the III International Financial Security Olympiad.
The pupils learned the basics of criminal prosecution for money laundering and assumed the role of real financial intelligence officers, prosecutors and lawyers.
March 14, 2023
Interactive Public Lecture “How NOT to Fall Victim to Financial Fraudsters” at the Russian House in Dushanbe
News
On March 14, 2023, the Centre s experts held an interactive lecture "How NOT to Become a Victim of Financial Fraudsters" for pupils at the Russian House in Dushanbe.
Taking part in a quiz, answering interesting questions and solving practical assignments senior pupils learned the tricks used by financial fraudsters, what a digital identity is, and how to protect themselves and their personal data online.
They also found out how to enter the Russian universities of the International Network AML/CFT Institute and participate in the III International Financial Security Olympiad.
