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16 March 2023

Exhibition "Education and Career in AML/CFT" at the Russian-Tajik (Slavonic) University, Day 2

Opening of the INI's international educational exhibition "Education and Career in AML/CFT", held at the Russian-Tajik (Slavonic) University, took place on March 16, 2023.Tajik pupils and students interested in AML/CFT training programs gathered today at the exhibition.

At the exhibition opening ceremony RTSU Rector, M. Faizullo, Deputy Director - Head of the Training and Methodology Centre of Financial Monitoring Department under the National Bank of Tajikistan, T. Salimova, representative of "Rossotrudnichestvo" in the Republic of Tajikistan, I. Ivanov, and Deputy Head of the ITMCFM Department, M. Shemyakina delivered a welcome speech to the guests and participants.

Marina Shemyakina, Deputy Head of the ITMCFM Department: "The primary driving force of any system is qualified young professionals sensitive to global trends and capable to quickly adapt to new financial security threats and other contemporary challenges. The International Network AML/CFT Institute was created 10 years ago for training such specialists."

The program of the "Education and Career in AML/CFT" exhibition included:

  • visiting the exhibition space of the INI member universities from Russia and Tajikistan;
  • watching "Find Yourself in Financial Intelligence" video prepared by ITMCFM experts;
  • lectures and workshops delivered by representatives of Russian INI member universities dedicated to specifics of financial investigations, operations of corporate economic security services, universities admission process and postgraduate career prospects;
  • interactive games on topical issues, such as stock markets and cryptocurrencies;
  • team competitions in financial investigation using the “Graphus” training system developed by ITMCFM experts, with the winners receiving certificates of appreciation and memorable prizes;
  • and much more.
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