On the last day, the audience learned how to teach the aspects of conducting financial investigations using the "Graphus" training system and assumed the role of students, in particular:
- simulated an AML/CFT training course using the "Graphus" system;
- considered integration of "Graphus" training system into educational financial monitoring programs;
- analyzed system administration issues: login issuance, interaction with technical support.
Participants also got acquainted with the results of an analytical study conducted by the ITMCFM in late 2022 to assess the INI students’ financial security knowledge and skills.
At the end of the course, teachers completed a final electronic testing assessment on the iSpring platform. Following the test results, the teachers were awarded with further professional development training certificates.
