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Financial monitoring in Ukraine
  1. 1. Introduction
  2. 2. Renewal of the Financial Monitoring Law
  3. 3. Violations of the Financial Monitoring Law: Regulatory measures
  4. 4. Risk-based approach requirements
  5. 5. Principles and Areas of Application of the Risk-Based Approach
  6. 6. Main verification criteria for a legal entity
  7. 7. Main verification criteria for individuals
  8. 8. Criteria for identifying politically exposed persons
  9. 9. Requirements for detection of ultimate beneficiary owners
  10. 10. Bonus: Current problems of legal regulation of financial monitoring
  11. Q: FINAL TEST & GET CERTIFICATE
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Lesson 1 of 10

Introduction

1 minute read
Hello and welcome to the course: Financial monitoring in Ukraine


Author of the course: Mykhailo Koltsov, a Training and Development manager YouControl, Ukraine
What are the best ways to work without violating the law, avoid fines, protect your license, and be an exemplary player in the financial market? 

Using financial monitoring measures is the answer. 

This 9-lesson course will provide you with a thorough understanding of its agents and purpose, as well as the laws of Ukraine that regulate financial monitoring, its basic elements and principles.

What is financial monitoring? 

Financial monitoring is a set of measures (monitoring of financial transactions), which, by the Law of Ukraine, are mandatorily carried out by banks and other financial institutions in order to prevent transactions with illicitly obtained funds.

Course structure


If you want to learn this topic, this course is just for you. Enjoy your studies!
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