Training
One of the main goals of ITMCFM academic activity is creating a multilevel further vocational education system to prepare personnel of governmental institutes and organizations participating in combating money laundering and terrorist financing within the EAG.
The key direction is the development and realization of further vocational education programs for the specialists of financial intelligence, law enforcement and supervisory organs of the EAG member states which participate in AML/FT activities.
In order to carry out this program ITMCFM prepared a complex of issue-related educational programs which ensure the multilevel professional development of public sector employees of indicated EAG member states with duration of 24, 38 and 72 academic hours.
The education system includes three levels of preparation:
- “Basic” – for the employees with working experience for a minimum of 1 year;
- “Advanced” - for the employees with more than 3 years working experience;
- “Professional” – special programs.
Course list:
Principles of state service in the financial intelligence system
- Level of preparation: basic
Studying type - on-site and off-site. Duration – 3 days. Type of audience – FIU employees which have no work experience in the line of the main activities (probation period). This studying course is aimed to form among the listeners the system of basic knowledge on international and national AML/FT systems, principles of state service, necessary in the work of Rosfinmonitoring units.
Financial investigation and typology researches in AML/FT sphere
- Level of preparation: advanced
Studying type – full-time Duration – 4 days. Type of audience – specialists of financial intelligence units of the EAG member states on combating money laundering and terrorist financing. This course is aimed to renew and systematize listeners’ knowledge on holding investigations in AML/FT sphere, establish professional skills in carrying out financial analysis, educate the listeners how to applicate analytic technologies basing on praxis and also acquaint them with the modern approach in organization of an effective interdepartmental cooperation of FIU and law enforcement organs.
Analytic methods and special technologies of investigation in AML/FT sphere
- Level of preparation: advanced
Studying type – full-time. Duration – 4 days. Type of audience – Rosfinmonitoring employees, specialists of financial intelligence units of the EAG member states and law enforcement and supervisory workers in AML/CFT sphere. The course is aimed to upgrade FIU employees qualification, renew and systematize the knowledge on carrying out AML/CFT investigations, establish professional skills in analytic activities when working with the data.
“Combating money laundering and terrorist financing” for teaching staff of the EAG member states
- Level of preparation: advanced
Studying type – full-time. Duration – 9 days. Type of audience – specialists of financial intelligence units of the EAG member states on combating money laundering and terrorist financing, as well as university and education centers lecturers who deal with combating money laundering and terrorist financing. The main goal of this course is to renew and systematize professional knowledge and skills in AML/CFT sphere.
Training for the employees of Russian Federation law enforcement organs who are working in combating money laundering and terrorist financing sphere
- Level of preparation: advanced
Studying type – full-time. Duration – 1 day. Type of audience – Russian Federation law enforcement organs employees. The important trend of national AML/FT system development is the intensification of law enforcement organs cooperation with each other and with other state organs including Rosfinmonitoring. The upgrade of professional preparation of the specialists who work in AML/CFT sphere, including law enforcement organs employees, has a great importance and takes its part in federal education system for AML/CFT sphere specialists.
Management technologies in AML/FT sphere
- Level of preparation: professional
Studying type – full-time. Duration – 2 days. Type of audience – leadership of Rosfinmonitoring and financial intelligence units of the EAG member states. The main trend in management employees training is forming among the specialists personal qualities of professional importance and knowledge in AML/CFT sphere solicited in modern praxis. Achieving established state goals in AML/CFT sphere is possible if the financial monitoring and supervision are carrying out according to relevant legislation standards. Staff assistance, as an integral part of AML/CFT system, is headed to create a complex system of information disclosure with wide possibilities of carrying out financial investigations and typology researches.
Supervision in AML/FT sphere
- Level of preparation: professional
Studying type – full-time. Duration – 4 days. Type of audience – Rosfinmonitoring employees, specialists of financial intelligence units of the EAG member states and supervision organs which work in AML/CFT sphere more than 3 years. Training of the supervision organs employees in AML/CFT sphere is aimed to establish professional skills of carrying out effective control events with relevant documentation and analytic support. It also acquaints listeners with modern approach in organization of an effective interdepartmental cooperation during the process of carrying out supervision activity.
“Main principles of combating money laundering and terrorist financing” for the EAG member states specialists
- Level of preparation: basic
Studying type – full-time. Duration – 9 days. Type of audience – FIU specialists of the EAG member states possessing of higher education and working experience less than 1 year. Training of FIU employees on AML/CFT issue is aimed to form personal qualities of professional importance and solicited in modern praxis, compose a system of professional values and complex professional knowledge in AML/CFT sphere as well as skills which satisfy modern financial and law enforcement praxis and ensure the aim and availability to hold different posts in AML/CFT organizations, FIU in particular.