ITMCFM experts conducted practical workshops on the Graphus training system for teachers of INI member universities, as part of advanced professional training course titled “Practice-Based Approach in AML/CFT Education for University Staff.”
During the workshop, participants analyzed three cases developed in collaboration with Russian AML/CFT experts. These cases focused on overpricing, ventures, and loans.
Such workshops hold particular significance for INI universities either implementing or planning to incorporate practical training courses utilizing the Graphus training system within their AML/CFT curricula.
INI member universities opting to utilize ITMCFM's Graphus training system receive comprehensive technical and consulting support from the Centre.
Graphus, facilitating a gamified approach to investigation, aids in uncovering financial chains connecting criminals within shadowy schemes, thereby equipping students with pertinent practical skills.
