In Minsk, at the premises of the International Network AML/CFT Institute member university, a tournament was held using the Grafus training system.
Eight student teams from Belarusian State University (BSU) and the Academy of National Security (ANB) of the Republic of Belarus competed for top honors. Participants worked on a national case developed by experts from the ANB, BSU, and Belgazprombank based on current typologies of the Belarusian AML/CFT system.
Representatives of ITMCFM delivered welcoming remarks and conducted an introductory briefing, familiarizing students with the features and capabilities of the training system.
The winning teams received diplomas and commemorative awards.
The event was organized by the Department of Economic Security of BSU with the support of the Financial Monitoring Department of the State Control Committee of the Republic of Belarus and ITMCFM.
