8 June 2023

Financial Investigations Training at State Financial Intelligence Service Training Center under Ministry of Finance of Kyrgyz Republic

During the 38th EAG Plenary Week, Ms. Margarita Andronova, Director General of ITMCFM, and Ms. Lira Omurbekova, Director of the Training Center of SFIS, concluded an agreement granting the Training Center access to the Graphus training system.

Graphus training system offers practical experience in financial security investigations, data analysis and search for optimal solutions. The system serves as an essential educational tool, facilitating advanced AML/CFT training programs, including for supervisory and law enforcement agencies.

Other news
You are subscribed to the newsletter ITMCFM

To improve the performance of the site, we use cookies. By continuing to use the site, you agree to the use of these technologies.

To learn more Agree