We invite you to the event “Fundamentals of Financial Monitoring with Rostyslav Marchuk”.

Are you interested in how financial transactions are monitored? Do you want to learn how suspicious transactions are detected and how financial monitoring combats fraud?

The Financial Integrity Platform – Young Leaders Chapter invites you to a discussion where we will explore:

– how financial monitoring works in Ukraine
– who oversees this system and how it impacts the economy
– why financial security matters for everyone

Our special guest, Rostyslav Marchuk, Director of the Financial Monitoring Academy, will provide an insider’s perspective on how the system operates.

Prepare your questions for the speaker – it will be an engaging discussion!

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