As part of the International Financial Security Olympiad finals, the Graphus financial investigation training system and the Transparent Blockchain were presented to compliance specialists from Eurasian banks.
ITMCFM experts not only showcased the functionalities of the Graphus training system but also discussed the advantages it offers for educational and professional advancement within the compliance sphere.
Blockchain expert Mr. Alexey Yurov demonstrated a service for tracking cryptocurrency transactions - Transparent Blockchain.
Mr. Alexey Yurov expounded:
Transparent Blockchain by the Federal Financial Monitoring Service enables monitoring cryptocurrency circulation, thereby assisting both law enforcement agencies and Rosfinmonitoring analysts in their investigations, as well as aiding compliance departments of banks and other financial institutions engaged in cryptocurrency in their risk assessments. Given that clients of such organizations engage in cryptocurrency transactions, it becomes imperative for them to comprehend the source of their assets and the intended purpose behind these payments
