IMPROVEMENT OF QUALIFICATIONS OF ASSOCIATION REPRESENTATIVES

From June 6 to 13, 2016, advanced training courses were held at the State Educational Institution of Postgraduate Education "Educational and Methodological Center for Retraining and Advanced Training of Financial Monitoring Specialists in the Field of Combating the Legalization (Laundering) of Proceeds of Crime and Financing of Terrorism" of the State Financial Monitoring Service of Ukraine (Kyiv), in which representatives of the Association participated.

Thus, the educational program for advanced training of specialists of law enforcement, intelligence agencies and the judicial system of Ukraine provided for the development of the course "Fighting the legalization (laundering) of proceeds from crime, financing of terrorism and financing of the proliferation of weapons of mass destruction."

The association was represented by Candidate of Law, Associate Professor Artem Shelekhov and Candidate of Law, Associate Professor Maksym Kornienko.

The training provided for raising awareness of international cooperation in the field of preventing and combating the legalization (laundering) of proceeds from crime, the financing of terrorism and the financing of the proliferation of weapons of mass destruction, as well as regulatory and legal regulation in this area, the organization of financial monitoring, etc.

Upon completion of the course, Artem Shelekhov and Maksym Kornienko, having passed the final exam with an "excellent" score, received a certificate of advanced training of the appropriate sample.