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11 October 2022

Master classes on financial investigations via the "Graphus" and "Transparent Blockchain" training systems

On October 11, 2022, on the margins of the 2nd International Financial Security Olympiad, ITMCFM experts held master classes for students of the “Sirius” Academy.

Thanks to the program of these events, students got acquainted with the features of a difficult but interesting job - the profession of a financial intelligence officer.

Using the technical capabilities of the “Graphus” training system, they conducted an AML/CFT crime investigation, traced the chain of beneficiaries and identified the fraudster.

And as part of the master class "Transparent Blockchain: Whose Crypto is It?!" students of the Academy detected illegal financial transactions related to the purchase of narcotic drugs, and were also able to identify the beneficiaries of the “legalized” funds received in cryptocurrency.

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