In October 17-21, 2022, a three-day full-time professional development course for the employees of the Accounts Chamber of the Russian Federation aimed at improving the professional level, expertise and practical competence of specialists in the field of expert, analytical and control measures was held at the ITMCFM. The invited expert lecturers were officers of Rosfinmonitoring and Technologies of Trust - Legal Services, LLC (ex-PwC). They informed the audience about the following:
• organizational and legal basis for combating corruption;
• economic spheres with an increased corruption risk;
• anti-corruption audit.
The professional development program included an introduction to the principles of AML/CFT digital services and a group solution of practical cases on corporate fraud. The ITMCFM experts demonstrated the students the capabilities of the "Graphus" electronic system as a training simulator for financial investigations.
Based on the training results, the participants who completed the course program received professional development certificates.
