On March 30, 2022, the conference of the International Network AML/CFT Institute (INI) on the topic "Target Model of Integration of AML/CFT Academic Disciplines in the Educational Process" finished in Moscow.
The forum participants had been working in small groups in the areas of "Jurisprudence and International Relations", "Economics and Finance", "IT sphere" for three days. The final part of the conference was devoted to summarizing the results. The groups prepared presentations on the integration of AML/CFT training disciplines into educational programs and answered the colleagues’ questions. The results of the work of small groups will be presented for consideration at the meeting of the INI Council on April 1, 2022.
Moderator of the conference, Head of the Department for Coordination of Scientific and Educational Projects of the ITMCFM S. Zinkovsky, as one of the main outcomes of the forum, noted that the conference demonstrated the creation of a platform at the International Network AML/CFT Institute, where it is possible to consider and discuss ideas related to the training of AML/CFT specialists in various educational areas.
