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28 October 2021

We Invite You to Take Part in the VII Annual Scientific and Practical Conference of the International Network AML/CFT Institute “Threats and Risks to Financial Security in the Context of Digital Transformation”

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

- Siberian Federal University

- Financial University under the Government of the Russian Federation

- Lebedev Physical Institute

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!

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