International Summer Online School of Financial Intelligence

International Summer Online School of Financial Intelligence 6-10 July

AML/CFT/CWMDF — anti-money laundering, countering terrorist financing and countering financing of weapons of mass destruction is one of the most progressive areas in government regulation. We will give you an idea of what financial intelligence is doing and what knowledge is required to work in this area. You will conduct independent financial investigations and gain a fascinating experience.

Platform: Zoom

Language: English

Structure:

• 5 lectures on financial intelligence
• 5 practical cases in AML/CFT/CWMDF
• Creative reporting work

Tutors:

• Nikolay Morozov, Ph.D. in Law, accociate professor Department of Financial Monitoring №75 Institute of Financial Technologies and Economic Security (IFTES) of the National Research Nuclear University «MEPhI»
• Igoris Krzeckovskis (Lithuania) Expert AML/CFT/CWMDF, accociate professor Department of Financial Monitoring №75 Institute of Financial Technologies and Economic Security (IFTES) of the National Research Nuclear University «MEPhI»
• Dmitriy Kupriianov Ph.D., accociate professor Department of Financial Monitoring №75 Institute of Financial Technologies and Economic Security (IFTES) of the National Research Nuclear University «MEPhI»

Student researcher:

Nadezhda Kuznetsova, Viktor Sushkov, Egor Malakhov, Soumojit Mukherjee

Contacts:

Valentina Davydenko

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Registration form: https://forms.gle/1g28N6DyoHeNLaSb6

Lectures:

1. What is the AML/CFT system and financial intelligence?
2. International system of AML/CFT: the main players and past experience.
3. Implementation (Directions of AML/CFT: Private and public sectors)
4. New IT technologies in financial intelligence
5. Final phase of AML/CFT - Investigation of criminal acts, arrests and confiscations

Practical Topics:

1. What skills do you need to work in financial intelligence?
2. Without illusion, see every color, For our intelligence - that is the power!
3. Keep an eye out: shells are paving the way for ML/FT
4. World of financial crime: Behind the curtain; On the ground
5. Final discussion

Students who attend all classes and prepare creative reporting work will receive certificates.