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5 April 2023

Advanced Training Course for Teachers of the International Network AML/CFT Institute, Day 2

April 5. The day was spent in the form of practical work. There were four roundtables organized for the participants:

  • # Lift to the Future. A practical course dedicated to the development of "soft" skills and competencies of a future financial security specialist
  • #we know #we can #we practice. Interactive methods to teach AML/CFT disciplines
  • #Financial Innovations. A practical lesson to identify "points of growth" in the development of the INI’s joint education and scientific projects.
  • #ProScience. On the scientific and information cluster in AML/CFT. 


The results of the round tables will be summarized tomorrow, April 6.

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