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The analysts of the State Financial Monitoring Service of Ukraine trained

Kyiv, Ukraine June and July 2020
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© Shutterstock

© Shutterstock

AML/CFT capacity building of national stakeholders remains the focus of the PPG project. On 17-19 June 2020 and 22-24 July 2020, twenty analysts of the State Financial Monitoring Service of Ukraine (FIU) attended two trainings on the use of an analytical software. Designed to address specific needs of beneficiary institution, the trainings enhanced the analytical skills of the FIU staff by presenting and discussing the basic and advanced features of the intelligence analysis software. These trainings were delivered as part of the EU/CoE Partnership for Good Governance (PGG) Project “Strengthening measures to counter money laundering and financing of terrorism in Ukraine”.