Guest lecture “State risk management in the field of anti-legalization financial monitoring”
21/10/2021 had the opportunity to listen to a guest lecture on a very interesting topic.
Oleksander Glushchenko, Director of the Financial Monitoring System Coordination Department of the State Financial Monitoring Service of Ukraine, Permanent Expert of the FATF (Financial Action Task Force), Moneyval and Egmont Group.
Lecture for students of higher education educational programs “Public Management and Administration. Personnel Management in Public Authorities and Business Structures ” аnd “ Finance, Customs and Tax Affairs ”.
The topic of the guest lecture: “State risk...