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Media Library
- MUMCFM_Report_2022
- Rosfinmonitoring broshure
- MUMCFM broshure
- Olumpyad broshure
- Financial Security №36. December 2022
- Financial Security №35. September 2022
- Why do you need Rosfinmonitoring`s Personal Account
- "Transparent blockchain: whose crypto is it?!"
- Financial Security №34. June 2022
- MUMCFM_Report_2021
- Financial Security №27. July 2020
- EAG bulleten № 41, February 2020
- Financial Security №26. February 2020
- EAG bulleten № 40, November 2019
- Financial Security №25. November 2019
- EAG bulleten № 39, August 2019
- Financial Security №24. July 2019
- EAG bulleten № 38, April 2019
- Financial Security №23. April 2019
- EAG bulleten № 37, December 2018
- EAG bulleten № 36, October 2018
- Financial Security №21. October 2018
- EAG bulleten № 35, September 2018
- EAG bulleten № 34, April 2018
- Financial Security №20. April 2018
- Resolution 2407. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 2405. The Situation in Afghanistan
- Financial Security №19. February 2018
- FATF recommendations. International standards on combating money laundering and the financing of terrorism & proliferation
- FATF Report. Financing of Recruitment for Terrorist Purposes
- EAG bulleten № 33, December 2017
- Resolution 2396. Threats to International Peace and Security Caused by Terrorist Acts
- FATF Guidance. Private sector information sharing
- EAG bulleten № 32, September 2017
- Resolution 2375. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 2379. Threats to International Peace and Security
- Resolution 2371. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 2370. Threats to International Peace and Security Caused by Terrorist Acts Preventing Terrorists From Acquiring Weapons
- Financial Security №17. June 2017
- Resolution 2368. Threats to International Peace and Security Caused by Terrorist Acts
- Resolution 2356. Non-proliferation: Democratic People’s Republic of Korea
- EAG bulleten № 31, May 2017
- Resolution 2397. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 2367. The Situation Concerning Iraq
- Resolution 2354. Threats to International Peace and Security Caused by Terrorist Acts
- Financial Security №16. March 2017
- Resolution 2347. Maintenance of International Peace and Security
- Resolution 2341. Threats to International Peace and Security Caused by Terrorist Acts
- EAG bulleten № 30, December 2016
- Resolution 2331. Maintenance of International Peace and Security
- Resolution 2325. Non-proliferation of weapons of mass destruction
- Resolution 2322. Threats to international peace and security caused by terrorist acts
- EAG bulleten № 29, November 2016
- Financial Security №14. November 2016
- Resolution 2321. Non-proliferation: Democratic People’s Republic of Korea
- FATF guidance. Correspondent banking services
- FATF guidance. Criminalising terrorist financing (rec-5)
- Financial Security №14. September 2016
- Resolution 2309. Threats to international peace and security caused by terrorist acts aviation security
- Financial Security №13. August 2016
- EAG bulleten № 28, July 2016
- Financial Security №12. June 2016
- EAG bulleten № 27, April 2016
- Resolution 2270. Non-proliferation: Democratic People’s Republic of Korea
- Guidance for a risk-based approach. Money or value transfer services
- Financial Security №11. December 2015
- Financial Security №11. December 2015
- Resolution 2255. Threats to international peace and security caused by terrorist acts
- EAG bulleten № 26, December 2015
- Resolution 2253. Threats to international peace and security caused by terrorist acts
- Resolution 2249. Threats to international peace and security caused by terrorist acts
- Financial Security №10. October 2015
- FATF guidance. AML/CFT related data and statistics
- FATF report. Emerging Terrorist Financing Risks
- Guidance for a risk-based approach. Effective supervision and enforcement by AML/CFT supervisors of the financial sector and law enforcement
- Resolution 2231. Non-proliferation
- Financial Security №09. July 2015
- Best practices. Сombating the abuse of non-profit organisations (Recommendation 8)
- Guidance for a risk-based approach. Virtual currencies
- Financial Security №08. March 2015
- Resolution 2214. Libya
- FATF report. Financing of the Terrorist Organisation Islamic State in Iraq and the Levant (ISIL)
- Resolution 2199. Threats to international peace and security caused by terrorist acts
- Financial Security №07. December 2014
- Resolution 2195. Threats to international peace and security caused by terrorist acts
- Guidance for a risk-based approach. The banking sector
- FATF guidance. Transparency and beneficial ownership
- Financial Security №06. September 2014
- Resolution 2178. Threats to international-peace-and-security-caused-by-terrorist-acts
- Financial Security №05. June 2014
- Basic Manual on the Detection and Investigation of the Laundering of Crime Proceeds Using Virtual Currencies
- FATF report. Virtual Currencies. Key definitions and potential AML/CFT risks
- FATF report. Risk of terrorist abuse in non-profit organisations
- FATF report. Financial flows linked to the production and trafficking of Afghan opiates
- Financial Security №04. March 2014
- Financial Security №03. December 2013
- Resolution 2087. Non-proliferation: Democratic People’s Republic of Korea
- Financial Security №02. October 2013
- Best practices. The use of the FATF Recommendations to combat corruption
- FATF report. The role of Hawala and other similar service providers in money laundering and terrorist financing
- FATF report. Money Laundering and Terrorist Financing Vulnerabilities of Legal Professionals
- Financial Security №01. June 2013
- Best practices. Targeted financial sanctions related to terrorism and terrorist financing (Recommendation 6)
- FATF guidance. The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction
- Guidance for a risk-based approach. Prepaid cards, mobile payments and Internet-based payment services
- FATF guidance. Politically exposed persons (Recommendation 12 and 22)
- The Postponement of Financial Transactions and the Monitoring of Bank Accounts
- The Use of Online Gambling for Money Laundering and the Financing of Terrorism Purposes
- Resolution 2094. Non-proliferation Democratic Peoples Republic of Korea
- FATF guidance. National Money Laundering and Terrorist Financing Risk Assessment
- Resolution 2083. Threats to international peace and security caused by terrorist acts
- Resolution 2082. Threats to international peace and security caused by terrorist acts
- Resolution 2055. Non-proliferation of weapons of mass destruction
- FATF report. Specific Risk Factors in Laundering the Proceeds of Corruption. Assistance to Reporting Institutions
- FATF report. Illicit tobacco trade
- FATF report. Operational Issues Financial Investigations Guidance
- Best practices paper. Sharing among domestic competent authorities information related to the financing of proliferation
- Resolution 1989. Threats to international peace and security caused by terrorist acts
- Resolution 1988. Taliban
- Resolution 1977. Non-proliferation of weapons of mass destruction
- Resolution 1963. Threats to international peace and security caused by terrorist acts
- Resolution 1904. Threats to international peace and security caused by terrorist acts
- Resolution 1874. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 1822. Threats to international peace and security
- Resolution 1810. Non-proliferation of weapons of mass destruction
- Resolution 1735. Threats to international peace and security
- Resolution 1718. Non-proliferation: Democratic People’s Republic of Korea
- Resolution 1699. General issues relating to sanctions
- Resolution 1673. Non-proliferation of weapons of mass destruction
- Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism, 198
- Resolution 1617. Threats to international peace and security
- Resolution 1540. Non-proliferation of weapons of mass destruction
- Resolution 1526. Threats to international peace and security
- United Nations Convention against Corruption
- Resolution 1456. High-level meeting of the Security Council: combating terrorism
- Resolution 1455. Threats to international peace and security
- Resolution 1452. Threats to international peace and security
- Resolution 1390 Afghanistan
- Resolution 1373. Countering terrorism
- Resolution 1363 Afghanistan
- The Shanghai Convention on Combating Terrorism, Separatism and Extremism
- United Nations Convention against Transnational Organized Crime
- Resolution 1333 Afghanistan
- International Convention for the Suppression of the Financing of Terrorism
- Civil Law Convention on Corruption, 174
- Resolution 1269 Responsibility of the Security Council in the maintenance of international-peace-and-security
- Resolution 1267 Al Qaida
- Criminal Law Convention on Corruption, 173
- Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime
- United Nations Convention against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
- Events
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News
- Financial Security Lesson and Olympiad Qualifiers for Cuban Undergraduates
- Joint Forum of Supervisors and International Compliance Council
- Results of the XI St. Petersburg International Legal Forum (SPILF-2023)
- XI St. Petersburg International Legal Forum (SPILF-2023)
- International Youth Legal Forum
- IV All-Russian Economic Security Forum in Tyumen
- The Preliminary (University) Stage of the Financial Security Olympiad Starts on 17 April
- «Education and Career in AML/CFT» Exhibition in the Republic of Kazakhstan
- Workshop "The Role of Anti-Terrorist Financing Mechanisms in Building Regional Security within Shanghai Cooperation Organization"
- Financial Security Lesson for Pupils of the Republic of Kazakhstan
- Workshop "The Role of Anti-Terrorist Financing Mechanisms in Building Regional Security within Shanghai Cooperation Organization Space", Day 1
- 18th Meeting of the International Network AML/CFT Institute’s Council
- Yury Chikhanchin met with pupils from Moscow and the Donetsk People's Republic
- Advanced Training Course for Teachers of the International Network AML/CFT Institute, Day 3
- Advanced Training Course for Teachers of the International Network AML/CFT Institute, Day 2
- Advanced Training Course for Teachers of the International Network AML/CFT Institute, Day 1
- Lesson on Financial Security for Pupils at Moscow School
- Financial Security Training for Pupils, Students and Anyone Interested
- Invitation Stage of the III International Financial Security Olympiad
- Cooperation Agreement between Rosfinmonitoring, ITMCFM and the Financial University under the Government of the Russian Federation
- The Meeting of the Centre, ITMCFM and RTSU representatives at the Centre for Talent Identification and Development under the Ministry of Education and Science of the Republic of Tajikistan
- Exhibition "Education and Career in AML/CFT" at the Russian-Tajik (Slavonic) University, Day 2
- ITMCFM Events for RTSU Teachers and Students at the INI's Exhibition “Education and Career in AML/CFT”
- Exhibition “Education and Career in AML/CFT” at the Russian-Tajik (Slavonic) University, Day 1
- Interactive Public Lecture “How NOT to Fall Victim to Financial Fraudsters” at the Russian House in Dushanbe
- A role-playing criminal trial for Moscow pupils
- 22nd Meeting of the Council of Heads of Financial Intelligence Units of the CIS Member States
- Meeting with Technical Assistance Donors and Providers in Tashkent, Republic of Uzbekistan
- "Education and Career in AML/CFT" Exhibition at the Tashkent State University of Law
- Meeting of the Organizing Committee on Preparation for the III International Financial Security Olympiad
- The first stage of the III International Financial Security Olympiad
- Public Lecture at the Representative Office of Rossotrudnichestvo in the Republic of Uzbekistan "How Not to Fall Victim to Financial Fraudsters".
- STATEMENT BY ROSFINMONITORING IN CONNECTION WITH THE DECISION TO SUSPEND THE RUSSIAN FEDERATION'S MEMBERSHIP IN THE FATF
- Launch of the New International Financial Security Olympiad Cycle
- How International Network AML/CFT Institute’s students assess their financial security knowledge and skills
- Director of Rosfinmonitoring Yury Chikhanchin: "Russia has always been and remains committed to strict compliance with its obligations in combating criminal proceeds"
- International Scientific and Practical Conference "Education Foresight: Revival of Traditions vs Declared Innovation"
- Meeting of the Executive Committee of the International Financial Security Olympiad
- Videos on Combating Terrorist Financing Through Abuse of NPOs Have Been Developed
- Workshop “Investigation of ML/TF Offences Conducted with the Use of Information Technologies” for Investigative Committee Officers
- Training Course “Improvement of Effectiveness of National AML/CFT System” for African Countries
- Visit of the delegation of the Ministry of Finance and Economy of Turkmenistan to Rosfinmonitoring
- Professional Development Training “Financial Monitoring in the System of Anti-Corruption Measures” (third course)
- Results of the 37th EAG Plenary Meeting
- 21st Meeting of the CIS CHFIUs
- Opening of the 37th EAG Plenary Meeting
- Training course for the FIU of the Republic of the Union of Myanmar «Improving the Capacity of the National AML/CFT System»
- Seminar "Countering the legalization (laundering) of proceeds from crime"
- Seminar "Transparent Blockchain V2.0 for experienced users. Practical AML/CFT skills in the Crypto Market"
- Joint seminar of the EAG/CIS ATC/ITMCFM/OSCE "Topical issues of countering the financing of terrorism"
- Two-day full-time practical training of the CIS ATC/ITMCFM "New challenges and current risks of terrorism financing in the Eurasian region"
- Practical training of the CIS ATC/ITMCFM "New challenges and current risks of terrorist financing in the Eurasian region"
- Training course for the FIU of the Republic of the Union of Myanmar "Enhancing the potential of the national AML/CFT system"
- Seminar "Identification and investigation of IT crimes related to laundering of proceeds from crime"
- 21 years since the Establishment of the Federal Financial Monitoring Service
- Seminar "Financial investigations in the field of countering money laundering and terrorist financing. Analyst’s Tools"
- Seminar "Recovery of assets related to drug trafficking"
- The training video course for the obliged entities on how to use the Rosfinmonitoring Personal Account was updated
- "The Role of Obliged Entities in the AML/CFT/CPF System of Russia" Professional Development Program
- "Financial Monitoring in the System of Anti-Corruption Measures" Professional Development Program (second course)
- II International Financial Security Olympiad: master classes and training of accompanying persons delivered by ITMCFM representatives
- Seminar on the use of Personal accounts of the organization and the supervisory authority on the Rosfinmonitoring website for RUDN University students
- Seminar "Investigation of predicate offences committed using virtual assets"
- International Exhibition "Education and Career" on the margins of the 2nd International Olympiad on Financial Security
- Final meeting of the Organizing Committee of the 2nd International Financial Security Olympiad
- Professional development program "Financial monitoring in the system of anti-corruption measures"
- 17th meeting of the Council of the International Network AML/CFT Institute
- Declaration of the participants of the International Forum on Financial Security "Sirius-2022"
- Master classes on financial investigations via the "Graphus" and "Transparent Blockchain" training systems
- Olympiad Final Stage, Day 2: Solving the Tasks of the Olympiad Final Stage and “Sirius-2022” International Financial Security Forum
- II International Financial Security Olympiad, Day 1
- 20th CIS CHFIUs meeting
- Master classes "Quantum of Security" and "Transparent Blockchain: WHOSE CRYPTO IS IT?!" for RUDN students
- Workshop "Maintaining Personal Accounts on the official website of Rosfinmonitoring"
- Workshop "Voluntary compliance with tax legislation"
- Workshop for employees of the National Bank and the Ministry of Justice of the Kyrgyz Republic
- Workshop "Combating the financing of terrorist and extremist activities"
- Professional Development Training "Financial Monitoring in the System of Anti-Corruption Measures"
- The VI Festival of Financial Literacy and Entrepreneurial Culture in Moscow
- Workshop "ML/TF Risk Assessment Related to Remote Identification and Digital Financial Technologies"
- Conference "Models of Financial Education: Experience and Development Trends"
- Training with an analysis of the capabilities of the "Transparent Blockchain" program
- Professional development program "Financial Monitoring in the System of Anti-Corruption Measures"
- On September 16, 2022, the exhibition of the International Network AML/CFT Institute "Education and Career in the Area of AML/CFT" continued its work
- Workshop for financial intelligence units of the EAG member states on the implementation of the FATF Recommendation 33 (Statistics)
- "Education and Career in the Area of AML/CFT" at Tajik National University, September 15-16, 2022, Day 1
- Workshop for employees of the Federal Customs Service
- Workshop "Countering the Financing of Terrorist and Extremist Activities"
- Workshop "Practical AML/CFT Skills in the Crypto Market"
- September 15-16, 2022: International Exhibition "Education and Career in the Area of AML/CFT" in the Republic of Tajikistan
- Workshop for financial intelligence units and law enforcement agencies of the EAG member states
- Workshop "Improving the FIU efficiency in the field of STR analysis"
- Workshop "Practical AML/CFT Skills in the Crypto Market"
- Workshop and round table for employees of financial intelligence units of the EAG member states
- Workshop for financial institutions on the application of a risk-based approach in the field of AML/CFT and the turnover of virtual assets
- Workshop for employees of the FIU and supervisory authorities of the Kyrgyz Republic
- Workshop "International AML/CFT System: Current State and Current Directions of Development"
- Workshop "The Practice of Supervisory Bodies in Control of Reporting Entities"
- Internship of employees of supervisory authorities of the Republic of Uzbekistan
- Workshop "Ensuring Effective Supervision of New Financial Technologies (Compliance with the Requirements of Recommendation 15)"
- Workshop "Risk Assessment of the Non-Profit Organizations Sector"
- Workshop "Non-Profit Organization Risk Assessment"
- Workshop "Risk Assessment of DNFBPs"
- Workshop "Legal Regulation of Virtual Assets. AML/CFT on the Crypto Market"
- Workshop for employees of territorial bodies of the Ministry of Internal Affairs of Russia
- Workshop for employees of Federal Treasury departments
- The Forum of the Eurasian Group on Combating Money Laundering and Financing of Terrorism and the meeting of the Heads of EAG delegations in a narrow format
- Workshop for employees of the Federal Customs Service
- Workshop "Compliance with the AML/CFT regime for lawyers and notaries"
- International Conference in the Kyrgyz Republic
- Workshop and round table "The practice of conducting national ML/TF risk assessment" for the states of the Eurasian region
- Workshop for representatives of the FIU of the Syrian Arab Republic
- Workshop for employees of territorial bodies of the Ministry of Internal Affairs of Russia
- Workshop for financial intelligence units of the Republic of Serbia and the Republic of the Union of Myanmar
- Internship of employees of supervisory authorities of the Kyrgyz Republic
- Meeting of the Executive Committee of the International Financial Security Olympiad
- Workshop for employees of Roskomnadzor territorial bodies and representatives of telecommunication operators
- Workshop for Representatives of the FIU and Law Enforcement Agencies of the Republic of Serbia and the Republic of the Union of Myanmar
- Workshop "Raising Awareness of Organizations Conducting AML/CFT Training about Relevant Legislation Requirements in this Area"
- Workshop "Risk Assessment of Terrorist Financing in the Non-Profit Organizations Sector"
- Meeting of the Representatives of the Anti-Money Laundering Office of the Central Bank of the Lao People's Democratic Republic and the ITMCFM
- Workshop for employees of financial intelligence units of Turkmenistan
- Round table "Compliance with the AML/CFT Regime by Supervisory Authorities and Mobile Operators. Formation of the Internal Control System in the Sector of Mobile Operators, Regulation of this Category of Organizations"
- International Exhibition "Education and Career in AML/CFT" at the Kyrgyz-Russian Slavic University named after B. Yeltsin, Bishkek (Kyrgyz Republic), June 6-7, 2022, Day 2
- International Exhibition "Education and Career in AML/CFT" at the Kyrgyz-Russian Slavic University named after B. Yeltsin, June 6-7, 2022, Day 1
- The 19th meeting of the CIS CHFIUs
- International Scientific and Practical Conference "Legalization of Proceeds from Crime and Financing of Terrorism: Modern Threats and Relevant Issues to Combat Them"
- The 36th EAG Plenary Session has ended
- Opening of the Interdisciplinary Laboratory of Financial Intelligence and Computer Forensics of the Rostov State University of Economics (RSUE)
- Opening of the 36th EAG Plenary Session
- 36th EAG Plenary Meeting, Working Group meetings
- 36th EAG Plenary Meeting
- Workshop "Countering the Financing of Terrorist and Extremist Activities"
- Meeting of the International Compliance Council
- Workshop "Relevant Issues of AML/CFT Legislation Application" for employees of the Main Office and territorial institutions of the Bank of Russia
- Workshop "Relevant Issues of AML/CFT Legislation Application"
- International Scientific and Practical Conference "Relevant Problems Related to Economic Security of the State and Business"
- Workshop "Relevant Issues Related to Organization and Implementation of AML/CFT Control (Supervision)"
- Workshop for employees of financial intelligence units of the Republic of Armenia
- The 3rd International Scientific and Practical Forum "The 8th All-Russian Student Conference on Economic Security"
- International Exhibition "Education and Career in AML/CFT" at Tashkent State University of Economics, April 21-22, 2022, Day two
- International Exhibition "Education and Career in AML/CFT" at Tashkent State University of Economics, April 21-22, 2022, Day one
- Workshop for employees of financial intelligence units of the Republic of Belarus
- Round table on the topic "Experience of the International Financial Security Olympiad, tasks for 2022"
- Workshop for employees of financial intelligence units of the Republic of Kazakhstan
- Working visit of the Director of Rosfinmonitoring Yu. Chikhanchin to the International Training and Methodology Center for Financial Monitoring
- Workshop for employees of the financial intelligence unit of Kyrgyzstan
- The ITMCFM has developed a video on the topic "The Main Aspects of Fulfillment by Real Estate Agents of the Requirements of AML/CFT Legislation"
- The 16th meeting of the INI Council
- A workshop "Development of Electronic Services in the Field of Countering the Legalization (Laundering) of Criminal Proceeds and the Financing of Terrorism" was held for employees of the Financial Monitoring Department under the National Bank of Tajikista
- A workshop and a round table for financial intelligence units, supervisory authorities, law enforcement agencies and other interested state bodies of the EAG member states were held at the ITMCFM
- The conference of the International Network AML/CFT Institute on the topic "Target Model of Integration of AML/CFT Academic Disciplines in the Educational Process" has completed its work
- 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" has started
- The traditional professional development training course for teachers of the INI member universities has started in Moscow
- Presentation of the "Graphus" training system for conducting financial investigations for students of the State Budgetary Educational Institution "Digital School"
- The workshop "Development of AML/CFT Electronic Services" for employees of the Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan was held at the ITMCFM
- The ITMCFM delegation took part in the regional Meeting of Donors and Providers
- The conference of the International Network AML/CFT Institute (INI) "International Financial Security Olympiad: experience, tasks for 2022" has completed its work
- The conference of the International Network AML/CFT Institute (INI) on the topic "International Financial Security Olympiad: experience, tasks for 2022" took place
- The Cooperation Agreement was signed between Rosfinmonitoring, the Government of Moscow and the ITMCFM
- International Scientific and Practical Conference of the INI Member University "Relevant Economic Security Problems of the State and Business"
- The employees of the ITMCFM were awarded with medals, certificates of honor and commendations of Rosfinmonitoring!
- Outcomes of the Scientific and Practical Conference of the International Network AML/CFT Institute
- Conference of the International Network AML/CFT Institute: Relevant Issues Concerning Development and Implementation of AML/CFT Educational Programs
- Opening of Annual Scientific and Practical Conference of the International Network AML/CFT Institute
- 35th EAG Plenary Meeting
- We Invite You to Take Part in the VII Annual Scientific and Practical Conference of the International Network AML/CFT Institute “Threats and Risks to Financial Security in the Context of Digital Transformation”
- The International Financial Security Olympiad ended in Sochi
- Olympiad Diary: Conducting Financial Investigations and Criminal Proceedings
- Olympiad Diary: Debates, Briefing and Sport
- Opening ceremony of the first international financial security olympiad was held in Sochi
- The 18th extraordinary meeting of the Council of Heads of Financial Intelligence Units of the Commonwealth of Independent States was held
- Presentation of the training manual "Practical Tasks on State Control in the Area of AML/CFT/CPF"
- Russian Universities that are Members of the International Network AML/CFT Institute Have Started Accepting Admission Applications from Foreign Candidates for the 2022/2023 Academic Year
- The Final Stage of the International Financial Security Olympiad
- Session on the Preparation for the INI’s Council Meeting, as Well as on the Issues Related to Organization of the International Financial Security Olympiad to be Held on October 3-9, 2021
- All-Russian Career Guidance Vacation Shift "Financial Education Volunteers"
- We invite you to participate in the International Financial Security Olympiad!
- ITMCFM is now on YouTube!
- Announcements
- International Financial Security Olympiad
- The “Sirius” International Financial Security Forum