On April 28, 2022, an in-person workshop "Development of electronic services in the field of countering the legalization (laundering) of proceeds from crime and the financing of terrorism" was held at the ITMCFM for representatives of the Financial Monitoring Center of the Central Bank of the Republic of Armenia.
The Director of the International Training and Methodology Center for Financial Monitoring, M. Andronova, addressed the welcome speech to the delegation of the Financial Monitoring Center.
International experts and specialists of Rosfinmonitoring presented the functionality and capabilities, as well as conducted training on the practical use of digital services: monitoring of cryptocurrency transactions "Transparent Blockchain", "Personal Account of a Reporting Entity" and "Personal Account of a Supervisory Authority", the "Graphus" training system for conducting financial investigations.
During the workshop, financial investigations were discussed with employees of the Financial Markets Investigation Department.
