17 October 2023

Education and Career in AML/CFT, Exhibition in Kyrgyz Republic in October

The two-day educational exhibition Education and Career in the Field of AML/CFT of the International Network AML/CFT Institute (INI ) is to start on October 24.

Kyrgyz National University named after Jusup Balasagyn will open its doors to schoolchildren and students interested in receiving education in the field of financial security.

The INI staff will talk about their training programs and conduct lectures and master classes for the young guests. The visitors will learn about the specifics of work and career prospects in the anti-money laundering system, discuss cybersecurity, ways to ensure personal financial security, and much more.

The exhibition will also offer a chance to test-drive analytical skills and knowledge of financial security – the guests will be invited to take part in a team competition on the Graphus training system to find criminals complicit in money laundering.

The exhibition will feature a round table bringing together the officers of the State Financial Intelligence Service (SFIS) at the Ministry of Finance of the Kyrgyz Republic, the Representative Office of Rossotrudnichestvo in Kyrgyzstan, ITMCFM, and the INI universities, and also a master class for the INI instructors on using the Graphus training system in the educational process.

The exhibition is to be co-organized by ITMCFM and the SFIS Training Center and hosted by Kyrgyz National University named after Jusup Balasagyn.

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