Professional development of responsible employees, as well as employees involved in financial monitoring

State Institution of Postgraduate Education “Academy of Financial Monitoring” in pursuance of the Law of Ukraine “On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing of Proliferation of Weapons of Mass Destruction” (№361 of December 6, 2019) and of the Regulation of Cabinet of Ministers #777 of September 2, 2020 “On approval of the Procedure for organization and coordination of work on retraining and professional development of specialists in financial monitoring” as an institution that belongs to the sphere of management of the SFMS and is an examination center for the examination for the compliance of knowledges on financial monitoring, invites to professional development of responsible employees, as well as employees involved in financial monitoring.

The Academy conducts distance education online. The cost of the course is 4,100.00 UAH.

You can take the online education and pass an exam from June 6 to 9, 2022.

Registration for study on the official website of the Academy https://finmonitoring.in.ua/onlajn-reyestraciya/

More detailed information can be obtained by phone:

(050) 60-55-771, (097) 205-58-05.