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9 September 2022

September 15-16, 2022: International Exhibition "Education and Career in the Area of AML/CFT" in the Republic of Tajikistan

From September 15 to 16, 2022, an educational exhibition of the International Network AML/CFT Institute "Education and Career in the Area of AML/CFT" will be held in Dushanbe (Republic of Tajikistan) at the Tajik National University.

The International Network AML/CFT Institute’s member universities, ITMCFM and the Financial Monitoring Department under the National Bank of the Republic of Tajikistan will participate in the organization and holding of the international exhibition.

Exhibitions "Education and Career in the Area of AML/CFT" are aimed at:

  • expanding the knowledge of the youth about financial security and education in this area;
  • increasing the interest of students and pupils in the profession of a financial intelligence officer;
  • demonstrating scientific and technological solutions, AML/CFT educational programs;
  • strengthening cooperation and promoting the development of joint scientific and educational projects of the INI member universities.

Within the framework of the event, it is planned to hold working meetings of the representatives of the INI member universities from Russia and the Republic of Tajikistan, ITMCFM, the Financial Monitoring Department under the National Bank of the Republic of Tajikistan and Rossotrudnichestvo in the Republic of Tajikistan.

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