From September 16 to 19, ITMCFM held an online seminar on organization and investigation of financial crimes, including cryptocurrency transaction analysis. The event was attended by more than 200 specialists from FIUs and other competent authorities across Southeast Asia – including Cambodia, Indonesia, Laos, Malaysia, Myanmar, Sri Lanka, Thailand, and Vietnam – as well as from BRICS member states: China, Egypt, Ethiopia, India, Indonesia, Iran, and South Africa.
Lecturers included Rosfinmonitoring representatives and Dmitry Pigildin, an international expert in cryptocurrency monitoring for AML/CFT purposes.
Following the event, foreign participants expressed appreciation for the practical relevance and applied value of the topics addressed during the seminar.
