From July 8 to 12, a delegation from the Saudi Arabia’s FIU is undergoing training to strengthen the capacity of the national anti-money laundering system.
ITMCFM Director General Margarita Andronova welcomed the guests, noting the diversity and practical focus of the course topics. The training program will include information on the international standards regulating AML/CFT processes and an overview of the Russia’s experience in organizing and conducting financial investigations.
International experts and Rosfinmonitoring officers will share their views on the issues and complexity of approaches to the national ML/TF risk assessment and present successful cases of applying the assessment results. Financial intelligence experts from Saudi Arabia will examine the features of identifying cryptocurrency transactions and building an AML/CFT system in the cryptocurrency sector.
In addition, trainees will be presented with technologies and software tools designed to increase the operational efficiency of financial intelligence units: ITMCFM experts will demonstrate the practical capabilities of the Transparent Blockchain service and the Graphus training system.
