In December of this year, in the framework of the iRule analytical segment technical support, ITMCFM executed a range of activities on developing and adapting the iRule to specifics of the Belarusian AML/CFT system. On December 10, in the city of Minsk, representatives of the ITMCFM and Financial Monitoring Department of the State Control Committee jointly completed work acceptance procedures.
iRule analytical segment:
- is used to build information and analytical systems based on visual information analysis tools;
- supports a full cycle of information analysis;
- integrates with other systems;
- takes into account the best international practices in creating and practically applying analytical systems.
In addition, during the visit to Belarus, ITMCFM employees conducted a working meeting with representatives of the International Network AML/CFT Institute’s member universities, such as the National Security Academy of the Republic of Belarus and the Belarusian State University.
The meeting participants discussed development of Grafus new case studies and preparation of a country-specific training manual for further integration in the educational process of the International Network AML/CFT Institute’s member universities.
