From June 25 to July 2, ITMCFM is hosting an in-person training course for representatives of financial intelligence unit and competent authorities of the Republic of Madagascar.
Opening the main part of the training program, the delegation was welcomed by ITMCFM Deputy Director General Irina Shilina. She congratulated the participants on the Independence Day of the Republic of Madagascar and presented the training program content aimed to strengthen the capacity of the national anti-money laundering system:
The training course reviews the relevant anti-money laundering and countering the financing of terrorism key topics.
A training program has been prepared for students involving international experts from the Eurasian Group, Rosfinmonitoring and ITMCFM.
During the week-long training, the Madagascar delegation will get acquainted with:
- the relevant requirements of international AML/CFT standards
- the issues of national risk assessment (NRA) and the best practices of applying the NRA results to ensure the effectiveness of the national system
- the experience of the Russian Federation in applying the risk-based approach to supervision
- the technologies and software tools that increase the efficiency of financial intelligence units
Trainees will be presented with Russian experience in using Transparent Blockchain analytical tool and Graphus training system, which are also applied in personnel training.
