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III Network AML/CFT Institute International Scientific and Research Conference "FinTech and RegTech"

One of the international, regional and national AML/CFT systems’ priorities in terms of prospects for the introduction of new financial technology (FinTech) is the creation of a platform for constructive dialogue and support of innovation in financial services, and finding solutions for their regulation and control. FinTech innovations can improve financial inclusion of customers, entities, and communities.  The financial services paradigm can be reorganized around new platforms, infrastructures, and relations with service providers. The prospect of the international AML/CFT community’s efforts is to understand how these changes will affect the landscape of financial services, the stability of the financial system, and the opportunities to identify, eliminate or reduce risks and threats. In the modern world, financial threats and risks have become quite systemic things. Therefore, they can be dealt with only by systemic methods. Scientific and educational organizations play an important role in this fight. Joint efforts of financial monitoring bodies, the academic community, and network AML/CFT Institute will contribute to strengthening and development of the system of international and regional financial security.

Conference date: 21–23 November 2017
Location: Moscow, Russian Federation
Editors: V. I. Glotov, Federal Financial Monitoring Service (Headquarters and Interregional Departments), Russia; P. Y. Leonov, National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Russia; A. N. Norkina, National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Russia; V. V. Ovchinnikov, International Training and Methodology Centre for Financial Monitoring (ITMCFM), Russia
Organizers: Federal Financial Monitoring Service (Headquarters and Interregional Departments), Russian Academy of Sciences, National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), and State University of Management (Russia)
Sponsors: Federal Financial Monitoring Service (Headquarters and Interregional Departments), Russian Academy of Sciences, National Research Nuclear University MEPhI (Moscow Engineering Physics Institute), Russian Association of Business Education, State University of Management (Russia), and Moscow University of Finance and Law (Russia)
Published: 13 February 2018
ISSN: 2518-668X

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