On September 10, following the professional development program for faculty members of universities-members of the International Network Institute (INI), ITMCFM experts held a master class on the use of the Grafus training system in AML/CFT education.
The session addressed practical applications of the Grafus system in academic AML/CFT training, focusing on:
- objectives and outcomes of hands-on instruction;
- core features of the system;
- training formats, including group projects and time-sensitive case analysis.
Participants also received methodological guidelines developed by ITMCFM for integrating the Grafus system into academic curricula. These materials include not only structured methodologies for practical training, but also technical guidance for designing customized case studies to be incorporated into university-level AML/CFT programs.
