20 March 2024

Start of the In-Person Training Course for Representatives of the Financial Intelligence Unit of the Federal Democratic Republic of Ethiopia

On March 20, 2024, a full-time training course for FIU officers of the Federal Democratic Republic of Ethiopia started at ITMCFM.

ITMCFM First Deputy Director General, Oleg Ivanov, welcomed the participants and emphasized the comprehensiveness of training program.

During the 3-day course, the trainees

  • will gain practical experience in conducting financial investigations, typological studies, intellectual analysis and investigations by analyzing large volumes of data (Big Data) and using data visualization tools
  • will study a risk-based approach to supervision
  • will consider the experience of the Russian Federation in applying IT products that increase the Russia’s FIU efficiency and effectiveness
  • will get acquainted with the experience of international cooperation in the field of personnel training
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