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About us

The International Network AML/CFT Institute was established in December 2013 by the Federal Financial Monitoring Service with the support of the Ministry of Science and Higher Education of the Russian Federation and the Federal Agency for Scientific Organizations.

The Network AML/CFT Institute is a modern scientific and educational consortium that unites universities, scientific and educational centers of the Russian Federation, the member states of the Commonwealth of Independent States and the Eurasian Group on Countering the Legalization of Criminal Proceeds and the Financing of Terrorism. Its main goal is to train personnel in the interests of national AML/CFT systems in the form of a full educational cycle:

1. Bachelor s degree, 4 years.

2. Master s degree, 2 years.

3. Specialty, 5 – 5.5 years.

4. Postgraduate studies, 3 years.

5. Professional development.

The International Training and Methodological Center for Financial Monitoring (ITMCFM) provides coordination of activities, information and methodological support to participants of the International Network AML/CFT Institute.

The training of students on the basis of the Network AML/CFT Institute is organized according to unique specialized programs of higher education, the teachers are the best theorists and practitioners in the field of AML/CFT.

You can get additional information about the activities of the International Network AML/CFT Institute from the information booklet about the Network AML/CFT Institute with a description of the available training programs at Russian universities participating in the International Network Institute in the field of AML/CFT.