Join the event: “Who Are Money Mules and What Does Youth Have to Do with It”

This summer was full of important events, including protests against the closure of NABU and SAPO. Once again, it proved that youth are a driving force in combating money laundering and strengthening financial security.

That’s why we invite you to the first event of the new season — “Who Are Money Mules and What Does Youth Have to Do with It?”, where you will learn:

• how the money mule scheme works;
• how to distinguish a legitimate job offer from a fraudulent one;
• how to avoid falling into the trap and what consequences such involvement may bring.

Speakers:

1. Oksana Ihnatenko – Managing Director of the CFI
2. Mark Karandas – Associate Fellow at the CFI, financial monitoring expert

Don’t miss the chance to join the discussion, get answers to your questions, and connect with like-minded people!

Date: September 11
Time: 18:00 – 19:00
Location: aWARe Zone (Kyiv, 6 Dehtiarna St.)