Modern approaches to the implementation of the KYC principle and the development of the bank compliance system
On May 24, 2021, the Department of Finance hosted a scientific seminar “Modern approaches to the implementation of the principle of KYC and the development of the system of bank compliance.” The event was organized by Associate Professor Sloboda Larysa Yaroslavivna for the Day of Bank Employees of Ukraine for students majoring in “Finance, Banking and Insurance” and teachers of the department.
The speaker opened the issue of the peculiarities of conducting and financial compliance (and financial monitoring as its component)...