On the morning of 19 April, an expert from the Anti-Money Laundering Bureau of the People's Bank of China, at the invitation of the Anti-Money Laundering Research Centre of Nanjing Audit University, delivered a special lecture on anti-money laundering knowledge to students of the Institute of Economics and Finance enrolled in the 2021 and 2022 cohorts of the "2+2" dual degree programme.
Starting from cases in recent years involving students abroad suspected of money laundering, the expert taught students the basic concepts of money laundering and anti-money laundering (AML), international AML standards, and China's AML measures. Finally, the expert offered advice on how students studying abroad can protect themselves from being drawn into money laundering crimes: strictly comply with the AML laws and regulations of both the host country (region) and China, take care to protect their bank accounts and personal information, and choose legitimate channels for financial transactions.
This training was initiated by the Anti-Money Laundering Research Centre of Nanjing Audit University and designed for students of the Institute's dual degree programme, with the aim of supporting the smooth running of the programme. Since its establishment, the Anti-Money Laundering Research Centre of Nanjing Audit University has been committed to research on AML. In the near future, the Centre will cooperate with Bank of Communications and other institutions to carry out research on anti-money laundering in the context of the digital RMB.