On 29 November 2024, an online seminar on «FINANCIAL MONITORING IN THE BANKING SECTOR» was held, which was attended by students of the study programmes «Finance» and «Banking», «State and Local Finance», speciality 072 «Finance, Banking, Insurance and Stock Market» of the bachelor`s and master`s degree, who joined the practice-oriented event within the disciplines «Banking Supervision» and «State Financial Monitoring and Control».
The guest speaker was: Taras ZARIVNIAK – Deputy Director of the Department – Head of the Department for Prevention of Money Laundering and Compliance with Sanctions Legislation of Raiffeisen Bank JSC.
During the webinar, the participants not only learnt about the mechanism and specifics of financial monitoring of legal entities and individuals (bank customers), but also received information on the necessary competencies to work in the bank in the area of money laundering prevention.
The meeting was moderated by lecturer Tetiana KUBAKH.
We are sincerely grateful to Taras ZARIVNIAK for the informative and useful meeting!
