On September 5, 2022, a face-to-face workshop on the topic "Practical AML/CFT skills in the crypto market" was held. It was organized by the ITMCFM together with the Federal Tax Service of the Russian Federation.
The lecture for officials of the Federal Tax Service was delivered by the ITMCFM specialist, the head of the "Transparent Blockchain" project A. Yurov.
During the event, the issues related to the basics of blockchain and smart contracts were considered, as well as:
- the main approaches to the use of blockchain technology;
- types and features of blockchain;
- various types of blockchain vulnerabilities.
In addition, a practical training aimed at providing the participants with practical skills in using blockchains and carrying out basic transactions was held during the workshop.