29 June 2023

Graphus Training System for University Session Participants

The Graphus training system was presented to students and schoolchildren taking part in the University Session held at the State University of Management. This system is specifically designed to cultivate analytical skills required for conducting AML/CFT financial investigations.

In the master class led by an ITMCFM expert, participants were challenged not only to uncover evidence of fraudulent activities but also to identify interconnected shadow schemes.

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