6 June 2023

Financial Investigation Masterclass During 38th EAG Plenary Week

Within 38th EAG Plenary Week in Almaty ITMCFM experts trained representatives from the Eurasian Development Bank, financial intelligence units, and training and methodology centers from India, Mongolia, Kazakhstan, Kyrgyzstan, Russia, Tajikistan, and Uzbekistan on financial investigation, using Graphus training system. Masterclass included Enforcement orders case study in both Russian and English.

The participants highly appreciated Graphus capabilities and expressed their interest in establishing an international training database for ML/TF typologies, incorporating CIS FIU cases.

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