15 November 2022

Seminar "Transparent Blockchain V2.0 for experienced users. Practical AML/CFT skills in the Crypto Market"

On November 15, a seminar organized by the ITMCFM for specialists of Rosfinmonitoring and the Main Drug Control Department of the Ministry of Internal Affairs of Russia, as well as for employees of “Innotech” LLC, was held in the VC format.

The event is aimed at improving the orientation skills in the blockchain environment and familiarizing with the current functionality of the “Transparent Blockchain” service of version 2.0.

During the seminar, conducted by the lecturer-expert – specialist of the ITMCFM – the trainees:

  • learned about the participants of the cryptocurrency industry of virtual asset service providers (VASPs) and their interaction with fiat assets;
  • considered the features of the organization of blockchain, clustering and the use of open sources;
  • gained skills of using the service interface and acquired the ability to conduct investigations.
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