"Қылмыстық жолмен алынған International Exhibition "Education and Career in the field of combating and Legalization (Laundering) of Proceeds from Crime and the financing of Terrorism"заңдастыру (жылыстату) және терроризмді қаржыландыру саласындағы Білім ж
On April 12, the opening of the international exhibition "Education and career in the field of countering and legalization (laundering) of proceeds from crime and financing of terrorism" (AML/CFT) took place at the Karaganda University of Kazpotrebsoyuz.
The exhibition is attended by representatives of the International Educational and Methodological Center for Financial Monitoring (IUMCFM), universities of the International Network Institute (ISI) of Kazakhstan and Russia, the Agency of the Republic of Kazakhstan for Financial Monitoring and the Representative Office of Rossotrudnichestvo in Kazakhstan.
The participants of the round table "Development of joint scientific and educational projects and a unified educational space in the field of AML/CFT" discussed issues of cooperation between the universities of the ISI, exchanged experience in the implementation of professional educational programs of higher education in the field of AML/CFT between the universities of the ISI of the Russian Federation and Kazakhstan.
Marina Sergeevna Shemyakina, Deputy Head of the Department for Coordination of Scientific and Educational Projects of the IUMCFM, spoke about the III International Olympiad on Financial Security and the development of the activities of the ISI in the field of AML/FT; informed the participants about the development of the activities of the International Network Institute in the field of AML/FT.
Olesya Yuryevna Trishina, Chief Specialist of the Department of Coordination of Scientific and Educational Projects, told about the introduction of the Graphus training system into the educational process of the higher educational institutions of the ISI.
The round table also discussed topical issues of the development of a unified educational space in the field of AML/CFT, a risk-based approach to combating money laundering and terrorist financing, etc.
An equally interesting program was prepared for schoolchildren participating in the exhibition. For them, speakers from the IUMCFM held an open interactive lecture on financial security. The topic is relevant, which caused a lot of questions from the students of Karaganda, who attended the lecture, to the speakers. The dialogue that ensued, the active discussion of the topic of the interactive lecture showed competence, critical thinking, the ability to predict various financial situations and find ways to solve them by Karaganda schoolchildren.
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