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 International Network AML/CFT Institute is a modern scientific and educational consortium comprising universities, scientific and educational centers of the Russian Federation, the member states of the Commonwealth of Independent States and the Eurasian Group on Combating Money Laundering and Financing of Terrorism (EAG). Its main goal is to train personnel in the interests of national AML/CFT systems in the form of a full educational cycle:

·         Bachelor’s degree, 4 years.

·         Master s degree, 2 years.

·         Specialist degree, 5 – 5.5 years.

·         Postgraduate studies, 3 years.

·         Professional development.

The International Training and Methodology 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 International Network AML/CFT Institute is organized according to unique specialized higher education programs. 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 INI information booklet with a description of training programs available at INI Russian member universities.






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