SFIS training center staff introduced to Graphus system

On July 25, the ITMCFM experts conducted a training session for the Training Center of the State Financial Intelligence Service of Kyrgyzstan. This two-year initiative aims to train educators and instructors from various training centers and INI universities in integrating the Graphus system into university curricula. This initiative provides students with both valuable theoretical knowledge and practical experience essential for future financial intelligence professionals.

Participants reviewed the functions of Graphus, including searching for suspicious links and entities, as well as performing complex analyses of entire schemes.

During the session, the SFIS Training Center staff and ITMCFM experts discussed the preparation of a new case study for the system.

Last year, the SFIS Training Center developed and added the first country-specific case related to the corruption fraud in the allocation of land plots to the system.