On October 29, 2019 the Representatives of the State Financial Monitoring Service of Ukraine took part in the conference on financial monitoring, which was held with the support of the Forum of leading international financial institutions and the National Bank of Ukraine.
Leading experts from the National Bank of Ukraine, the Forum of leading international financial institutions and representatives of the banking community also took part in the conference.
The main purpose of the conference was focused on the sharing of experience and best practices regarding financial monitoring in the banking area, as well as the establishing of an effective strategic dialogue for further development of the financial sector of Ukraine.
The mentioned event is a progressive format for communication of the banking community and an important mechanism for understanding and discussing international standards with the aim to properly comply with the legislation requirements of the financial monitoring area.
Press-service of the SFMS