During November 9 – 10, 2017, the training workshop on “Operational analysis of financial transaction reports, though modern IT solution, based upon risk-based approach. Methodology for case analysis of money laundering, derived from corruption crimes” is conducted in the SFMS under the auspices of the EU Anti-Corruption Initiative in Ukraine (EUACI) the largest technical assistance project of EU in Ukraine on the fight against corruption.
During the training workshop, special attention to the mechanisms of identifying persons connected with public figures, the practical aspects of identifying financial transactions carried out by associated persons, the current operational analysis of financial transaction using new tools was paid.
In details, the workshop addresses issues related to conducting joint investigation of money laundering and corruption crimes, as well as information exchange, asset search, and the use of information resources.
In addition, in the mentioned event the issues in relation to risk-based approach regarding the operations with crypto currency and features of data collection from open sources, also practical aspects of the formation of financial intelligence units of analytical materials for transmission to the law enforcement agencies were discussed.
Press service of SFMS