For the first time, a financial investigations championship will be held as part of the final stage of the IV International Olympiad on Financial Security.
Participants will engage in this competition throughout the week, with teams from various Olympiad member countries competing to expose criminal schemes using the Graphus training system. On Thursday, October 3, the top teams will face off in a final challenge to claim the championship title.
Each year, experts from the International Training and Methodology Centre for Financial Monitoring conduct masterclasses on the Graphus system during the final week of the Olympiad.
The system is also being actively integrated into the educational programs of institutions within the International Network AML/CFT Institute to facilitate practical training sessions.
