In the framework of professional development activities coordination of specialists in the field of financial monitoring the State Financial Monitoring Service of Ukraine informs the following.
The State training institution of postgraduate education «Training Center of retraining and professional development of financial monitoring in the sphere of combating legalization (laundering) of proceeds from crime and terrorist financing" is under the SFMS. The abovementioned Center carries out training of specialists on financial monitoring in prevention and counteraction to legalization (laundering) of proceeds from crime and terrorist financing.
Leading SFMS experts, government regulators, law enforcement and judicial bodies as well as specialized lecturers of higher educational institutions of Ukraine, who have practical experience in the development and implementation of legislation in the area of combating legalization (laundering) of proceeds from crime and terrorist financing, the disclosure of financial crimes etc. are involved in educational process.
On the results of study, listeners take exams and receive a professional development certificate.
Retraining and professional development can be passed in Kyiv and at the Center’s regional branches in Kharkiv and Lviv.
For more information you can visit official web-site http://finmonitoring.in.ua,or on the address: 04050, Kyiv, 24, Biloruska Str., tel: (044) 594-16-21, 594-16-22, 594-16-24.
of the SFMS