An in-person training course for representatives of FIU of Iran has commenced at ITMCFM. The program, running from February 24 to 28, 2025, will cover the organization and conduct of financial investigations, including the analysis of cryptocurrency transactions.
Invited lecturers, including Rosfinmonitoring officials and experts in AML/CFT cryptocurrency monitoring, will present theoretical materials and share best practices from the Russian Federation.
This event continues the in-person training format successfully tested last year at ITMCFM for BRICS member states. This approach to training events has enabled specialists from foreign FIUs to not only familiarize themselves with the AML/CFT personnel development system in the Russian Federation but also to explore the practical aspects of ensuring national financial security.
