International Training and Methodology Centre for Financial Monitoring
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The VI Annual Scientific and Practical Conference of the International Network AML/CFT Institute (INI) named "AML/CFT System as a Safeguard of Global and National Security: Synthesis of Law, Economics and IT" took place on November 25-26, 2020

On October 22, 2020, Rostov State University of Economics—a member of the International Network AML/CFT Institute—launched an International scientific and practical online conference “Development of the Russian Economy and Its Financial Security in the Context of Modern Challenges and Threats” held under the auspices of Executive Office of the Plenipotentiary Representative of the President of the Russian Federation in the Southern Federal District and the Government of Rostov Region. The conference will last for two days (October 22 and 23)


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Since 20 January 2021 registration for the submission of documents for studying in Russian universities of the International Network AML/CFT Institute for the 2021-2022 academic years has started

 


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Announcement

Since 20 January 2021 registration for the submission of documents for studying in Russian universities of the International Network AML/CFT Institute for the 2021-2022 academic years has started

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