On July 12-16, 2021, IFTES MEPHI will hold the 2nd International Summer Online School of Financial Intelligence.  For the first time, the Summer Online School of Financial Intelligence will be held jointly with the Federal Financial Monitoring Service (Rosfinmonitoring).

AML/CTPF — anti-money laundering, countering terrorist financing and countering financing of weapons of mass destruction is one of the most progressive areas in government regulation. The School 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.
 

The School's program contains 5 lectures on financial intelligence, 5 practical cases in AML/CTPF and creative reporting work. Students who attend all classes and prepare creative reporting work will receive certificates.

Dates: 12-16 July 2021

Platform: Zoom

Language: English.

Registration form: https://forms.gle/RecZZmZceQfrzpct8

If you have any questions please contact Valentina Davydenko VIDavydenko@mephi.ru

Details:

Topics of lectures:

1. What is the AML/CFT system and financial intelligence?
2. International system of AML/CFT: the main players and experience.
3. Threats to economic and financial security.
4. Information resources in financial intelligence.
5. Rosfinmonitoring - the coordinator of Russian AML/CFT efforts at the national and international levels.

Practical Topics:

1. At Financial Intelligence gunpoint: shell companies.
2. With the shield or on the shield: International cooperation in the field of AML/CFT.
3. Eye on Africa: Capital flight through Money Laundering.
4. The dawn of technology: AI/ML in financial monitoring. 
5. Final discussion.

— AML/CFT in the world of sanctions. Sanctions as a weapon in the 21st century

— Digitalization: impulses for development

• Cryptocurrency adolescence
• Cryptocurrency as a magnet for financially illiterate investors
• Pandemic as a "favorable" climate for cybercrime

— COVID-19: limitations and prospects. The role of financial intelligence in the modern world

Tutors:

• Elizaveta Churilina, Head of the Department for Coordination and Interaction in the Field of International Challenges and Threats, International Relations Department, Federal financial monitoring service (Rosfinmonitoring)
• Nikolay Menshikov, leading specialist-expert Federal financial monitoring service (Rosfinmonitoring)
• 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/ CTPF, associate professor Department of Financial Monitoring №75 Institute of Financial Technologies and Economic Security (IFTES) of the National Research Nuclear University «MEPhI»
• Ksenia Naidenkova Ph.D., associate professor Department of Financial Monitoring №75 Institute of Financial Technologies and Economic Security (IFTES) of the National Research Nuclear University «MEPhI»

Students and researchers: Nadezhda Kuznetsova, Viktor Sushkov, Egor Malakhov, Soumojit Mukherjee, Anna Trushko, Valentin Romanovskiy