Join us for the event “Fundamentals of Financial Monitoring with Rostyslav Marchuk”

Are you curious about how financial transactions are monitored? Want to learn how suspicious transactions are detected and how financial monitoring helps fight fraud?

The Financial Integrity Platform – Young Leaders Chapter invites you to a session where we’ll explore:

– how financial monitoring works in Ukraine;
– who oversees the system and how it affects the economy;
– why financial security matters to all of us.

Our special guest – Rostyslav Marchuk, Director of the Financial Monitoring Academy, will offer an inside look at how the system operates.

Come prepared with your questions – it’s going to be an insightful discussion!

Date: March 19
Time: 18:00
Location: aWARe Zone (6 Dehtiarna St., Kyiv)