The autonomous non-profit organization "International Training and Methodology Centre for Financial Monitoring" (abbreviated name - ITMCFM), within the framework of its activities, implements the following types of training areas:

  • Training on AML/CFT
  • Targeted briefing on AML/CFT

The ITMCFM conference hall is equipped with:

  • video display tools that allow you to provide presentations, videos and slide shows;
  • a congress system that allows you to strengthen the speaker s speech, organize the speeches of the participants of the events by organizing a queue of speeches;
  • a subsystem of simultaneous translation, which allows holding events with the involvement of foreign participants;
  • an audio recording subsystem that provides an audio recording of the event.

To implement educational programs using interactive learning, each student s place can be equipped with a laptop connected to the internal resources of the MUMCFM local area network and the Internet.

Photo and video recording of events is possible.

The ITMCFM has a library of educational and methodological literature on the subject of AML/CFT, and has also developed specialized interactive training courses.

Qualified teachers with deep knowledge, professional competencies and experience in the field of AML/CFT are involved in the implementation of educational programs, which ensures high quality and efficiency of the educational process.