Anti-Money Laundering Forum
NIZHNY NOVGOROD, April 24, FederalPress. The International Scientific and Practical Forum dedicated to the fight against money laundering and the financing of terrorism has started in the capital of the Volga region.
“The central events of the first day of the forum are the plenary session “Current issues in the fight against money laundering and the financing of terrorism at the present stage” and the meeting of the BRICS Council on Combating Money Laundering and the Financing of Terrorism,” note the organizers.
The event, which brought together representatives from 23 countries, will last until April 26.
On the 25th, the second day of the program, participants will attend round tables to discuss issues of combating cybercrime, legislative activities based on the standards of the Financial Action Task Force (FATF), as well as global and national trends in this issue. A meeting of the International Compliance Council is also scheduled for this day.
On April 26, as part of the forum, a student conference of UNN named after. Lobachevsky, whose participants will exchange experiences in the field of financial security, and also attend master classes with immersion in virtual reality and other events.
We recommend reading the FederalPress article about the start of accepting applications for the IV All-Russian Forum of Class Teachers.
Photo: Ivan Bushman / FederalPress
Tags: Representatives countries Nizhny Novgorod discuss fight money laundering Nizhny Novgorod Region
