On March 28, 2022, a traditional professional development training course for teachers of the International Network AML/CFT Institute’s member universities on the topic "AML/CFT Financial Investigations. Analytics Tools" was launched.
The event participants were addressed by the First Deputy Director General of the ITMCFM – Director of the International Network AML/CFT Institute V. Ovchinnikov and Deputy Director General – Head of the Department of Coordination of Scientific and Educational Projects of the ITMCFM I. Shilina, who told about the practice of conducting professional development training courses in previous years and the tasks of the INI member universities for the current year.
The first day of the training course was devoted to financial investigations and analytical activities in the field of AML/CFT. The event will last until March 31 and will include classes in the format of lectures, round tables, workshops, team and individual work of teachers.
