Dr. Eduard Ivanov

Professor at the Faculty of Law of the National Research University Higher School of Economics (HSE) in Moscow, Russian Federation

Anti-Corruption at the International Anti-Corruption Academy (IACA)

Dr. Eduard Ivanov, Professor at the Faculty of Law of the National Research University Higher School of Economics (HSE) in Moscow, Russian Federation, Senior Research Associate for Collective Action, Compliance and (private sector) Anti-Corruption at the International Anti-Corruption Academy (IACA)Eduard Ivanov also was a visiting professor at the University of Muenster (Germany), the University of Nice (France), and the DIREITO GV in São Paulo (Brazil). As a representative of the HSE Eduard Ivanov was a chair of the Law Schools Global League’s Study Group on Combating Corruption.

From 2002-08 Eduard Ivanov led various departments of the Russian FIU. From 2005–08 Dr. Ivanov was co-chair of the Working Group on Typologies in the Eurasian Group on Combating Money Laundering and Financing of Terrorism and member of the FATF Working Group on Typologies.

Eduard Ivanov is an expert and published author in the fields of combating corruption, terrorism, and money laundering. He also provides training and consultancy on AML/CFT and anti-corruption compliance.