Grafus master class for New Generation program participants

On the final day of the New Generation program, ITMCFM experts conducted a master class on the Grafus training system

Junior specialists from the financial intelligence units of EAG member states were introduced to the system’s capabilities, reviewed its application in analyzing financial linkages, and completed a case study focused on overpricing in public procurement contracts.

At the conclusion of the event, participants were invited to develop national case studies that could be subsequently integrated into AML/CFT training curricula at member universities of the International Network AML/CFT Institute.