Translartion. Region: Russians Fedetion –
Source: State University Higher School of Economics – State University Higher School of Economics –
On March 27, a conference was held in a hybrid format at the Higher School of Economics to finalize the work on establishing the International Movement for Financial Security. During the meeting, the regulations and roadmap were adopted and the presidium was elected.
The conference was hosted by Vice-Rector of the National Research University Higher School of Economics Vyacheslav Bashev and Vladimir Ovchinnikov, Director of the International Network Institute in the Sphere of AML/CFT. They moderated the meeting from Moscow, and Nikita Anisimov, Rector of the Higher School of Economics, delivered a welcoming speech from the capital of the People’s Republic of China.
Yuri Chikhanchin, Director of Rosfinmonitoring and Deputy Chairman of the Presidium of the movement, opened the conference from Kazakhstan, noting the importance of joint work to protect young people from modern threats, including involvement in illegal activities as dropouts, and also emphasizing the need to create a “forge of personnel” for national anti-money laundering systems.
Participants were connected from three countries: the Russian Federation, the Republic of Kazakhstan and the People’s Republic of China, which confirms the international status of the movement, as noted by Vyacheslav Bashev. Today, the organization already covers 36 participating countries.
Natalia Parshkova, the curator of the International Movement for Financial Security from the Government of the Russian Federation, presented candidates for the presidium for election. Deputy Director General of the International Training and Methodological Center for Financial Monitoring (ITMCFM) Irina Shilina presented a draft regulation, which the conference participants reviewed and unanimously adopted as the main regulatory document.
Ivan Uvarov, Director General of the MUMCFM, presented a draft roadmap, according to which it is planned to implement subsequent steps to develop the movement. Ambassadors from among students and postgraduates also spoke: Ekaterina Bazarova from Russia, Ngetobai Masangar Rongar from the Republic of Chad, and from Kazakhstan – Sagyn Ismetilla and Temirlan Tuleyev. The students actively support the organization, make their proposals and ideas for its further expansion and development.
Acting Director of the Center for Digital Educational Platforms of PJSC Promsvyazbank Maxim Lobanov presented information on the operation of the main technological resource — the digital platform “Sodruzhestvo”. The report presented the scale of the platform, its capabilities and content, as well as plans for its development.
In conclusion, Yuri Chikhanchin said a few words: “Let the Financial Security Movement not stop at the numbers achieved and grow with new countries and participants. Now we have the “Commonwealth” – a platform that allows us to be close to each other even from different corners of the world. The proposals that were voiced today only indicate that all participants are interested in actively promoting new ideas and development projects.”
Summing up, Vladimir Ovchinnikov offered everyone who wanted to register on the platform and join the organization.
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