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Online-Lecture: What Transactions Are Subject to Financial Monitoring and Under What Conditions?

Finance
  • Date: 04/07/2024 (THU)
  • Language: Ukrainian
  • Time: 11:00 - 12:30
  • Fee:free of charge for EBA members
Place:

Will be online

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  Online-Lecture: What Transactions Are Subject to Financial Monitoring and Under What Conditions?. Date: 04 July2024. Time: 11:00 12:30. Language: Ukrainian. Fee: free of charge for EBA members. Place: Will be online. Does the phrase financial monitoring make you nervous? Are you afraid of suspension of financial transactions, blocking of bank accounts, additional requests from banks and financial institutions? In most cases, negative aspects can be avoided. EBA Management Development Centre together with Inna Zavadska invite you to take part in the Online-Lecture: What Transactions Are Subject to Financial Monitoring and Under What Conditions? Speaker: Inna Zavadska, Head of Compliance at FC Activitis, Co-founder and Director of the Activitis Financial Education Center. Member of the Financial Monitoring and Compliance Committee of the Association of Ukrainian Banks. Target audience: the online-lecture will be useful for both business entities and individuals who are active users of banking and financial institutions. Topics under discussion: Why is information on financial transactions collected? What are the threshold of financial transactions and why should we be wary of them? What are suspicious financial transactions? What indicators may indicate suspicion in the activities of an individual/business entity? How to avoid unreasonable suspicion on the part of AML compliance? Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Should you have any questions, please, write at [email protected] or call (044) 496-06-01.Speakers. Inna Zavadska. Head of Compliance at FC Activitis, Co-founder and Director of the Activitis Financial Education Center. Member of the Financial Monitoring and Compliance Committee of the Association of Ukrainian Banks.. You can send a question to:. Contact person:. Anna Merkulova. E-mail [email protected]. Contact Phone. 066 57 099 87.

Does the phrase “financial monitoring” make you nervous? Are you afraid of suspension of financial transactions, blocking of bank accounts, additional requests from banks and financial institutions? In most cases, negative aspects can be avoided.

EBA Management Development Centre together with Inna Zavadska invite you to take part in the Online-Lecture: What Transactions Are Subject to Financial Monitoring and Under What Conditions?

Speaker: Inna Zavadska, Head of Compliance at FC Activitis, Co-founder and Director of the Activitis Financial Education Center. Member of the Financial Monitoring and Compliance Committee of the Association of Ukrainian Banks.

Target audience: the online-lecture will be useful for both business entities and individuals who are active users of banking and financial institutions.

Topics under discussion:

  • Why is information on financial transactions collected?
  • What are the threshold of financial transactions and why should we be wary of them?
  • What are suspicious financial transactions?
  • What indicators may indicate suspicion in the activities of an individual/business entity?
  • How to avoid unreasonable suspicion on the part of AML compliance?

Registration is obligatory. To become a participant, please, click the “Register” button. Only the users of the EBA site can register at the event. Should you have any questions, please, write at [email protected] or call (044) 496-06-01.

Speakers

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Inna Zavadska
Head of Compliance at FC Activitis, Co-founder and Director of the Activitis Financial Education Center. Member of the Financial Monitoring and Compliance Committee of the Association of Ukrainian Banks.
Inna Zavadska

You can send a question to:

Contact person:

Anna Merkulova

Contact
066 57 099 87

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