OPEN LECTURE ON THE EDUCATIONAL COMPONENT “FINANCIAL COMPLIANCE” FOR GRADUATES OF THE FIRST (BACHELOR) LEVEL OF EDUCATION OF THE EDUCATIONAL PROGRAM “FINANCE, CUSTOMS AND TAX AFFAIRS”

On November 6, 2023, an open lecture was held on the Microsoft Teams platform by the associate professor of the Department of Financial Management, Candidate of Economic Sciences, for the first (bachelor) level of education of the OP “Finance, Customs and Tax Affairs”. Kruhliakova Vira Volodymyrivna from the educational component “Financial Compliance’ on the topic ‘Financial Monitoring and Compliance Control in Financial Institutions”. The lecture was attended by students of the 4th year of study of groups 41, 42, 43 and professors and teaching staff of the Department of Financial Management of the Faculty of Finance and Business Management of the Ivan Franko National University of Lviv.

During the lecture, the issue of money laundering as a type of compliance risk was considered, the essence of offshoring, its advantages and risks was clarified, the concept of financial business transparency was revealed, and the role of compliance in the fight against money laundering was determined.

In the lecture, special attention was paid to the practical aspects of the legalization of income obtained illegally and the application of compliance procedures by banks and financial institutions in order to avoid participation in such processes.

During the lecture, the winners took an active part in discussing issues related to the content of the lecture.

The content of the lecture material has practical value and contributes to the development of professional competences of the students, the formation of practical skills and the achievement of relevant program learning outcomes.