From May 31 to June 1, 2018, the workshop on Detection of corruption incomes is conducted in Odessa under the auspices of the EU Anti-Corruption Initiative in Ukraine (EUACI) and with the participation of the State Financial Monitoring Service of Ukraine, the National Anti-Corruption Bureau of Ukraine, the National Bank of Ukraine, the National Securities and Stock Market Commission, and The National Commission for State Regulation of Financial Services Markets.
The workshop is organized for representatives of banking and non-bank financial institutions supervised by financial regulators.
The workshop particularly addresses the issues of corruption as a source of illicit proceeds, as well as approaches and tools for analyzing participants of the financial transactions.
Representatives of the State Financial Monitoring Service of Ukraine take part in the workshop as speakers and experts. The SFMS representatives highlight issues related to the supranational and national assessment of anti-corruption and AML risks, as well as tools and methods of corruption incomes legalization.
Press service of the SFMS