The Federal Financial Monitoring Service conducts, jointly with the International Training and Methodology Centre for Financial Monitoring and the International Network AML/CFT Institute, the seventh annual scientific and practical conference Threats and Risks to Financial Security in the Context of Digital Transformation in virtual format on November 24-26, 2021 (Instruction No. Pr-1710 of the President of the Russian Federation dated 22.08.2015).
Conference electronic platforms:
- Diplomatic Academy of the Ministry of Foreign Affairs of the Russian Federation
- MEPhI National Research Nuclear University
- International Training and Methodology Centre for Financial Monitoring (ITMCFM)
- Peoples Friendship University of Russia
- Rostov State University of Economics
- Peter the Great St. Petersburg Polytechnic University
- Financial University under the Government of the Russian Federation
The conference goal is to develop a dialogue, share knowledge and experience, search for innovative ideas and applied solutions, and disseminate and promote the best international practices related to financial security. The key topics for discussion include: challenges to financial security in the context of pandemic and post-pandemic development of society; information and cyber security; advantages and risks of new financial and IT instruments and services; smart technologies and artificial intelligence methods for development of financial system and ensuring its transparency in the context of digital transformation.
We kindly invite you to participate in the Conference!