Euro-Asian Cooperation in the Field of Training on Economic Security

The modern models of training and retraining of personnel, which are created for the all-Russian system have certain lacks, regarding the creation of models and the determination of connection between them. The article reviews the system of personnel training to combat the money laundering and finan...

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Bibliographic Details
Published inSHS Web of Conferences Vol. 71; p. 3001
Main Authors Piskunov, V.A., Pecherskaya, E.P., Tarasova, T.M., Kozhevnikova, S.A.
Format Journal Article Conference Proceeding
LanguageEnglish
Published Les Ulis EDP Sciences 2019
Subjects
aml/cft
anti-laundry campaign
Consortia
consortiums
Cooperation
economical security
Higher education
International finance
Money laundering
Professional development
Professional education
specialist
Sustainable development
Terrorism financing
training of personnel
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Summary:The modern models of training and retraining of personnel, which are created for the all-Russian system have certain lacks, regarding the creation of models and the determination of connection between them. The article reviews the system of personnel training to combat the money laundering and financing the terrorism (AML/CFT) in the Russian Federation. The article shows the necessity of the international integration for the training of highly qualified personnel and the advantages of creation of the international consortiums uniting universities, scientific centers and non-profit organizations. This will allow to develop the practice, science and education in the field of economic security.
ISSN:2261-2424
2416-5182
2261-2424
DOI:10.1051/shsconf/20197103001