
Training Objective
Develop participants’ integrated competence in designing, implementing, and auditing end-to-end systems for countering financial offenses—from Internal Audit and Fraud Risk Management to AML/sanctions and Financial Monitoring—grounded in international standards (IIA/COSO, ISO 37001, FATF), modern analytics/RegTech (ML, graph analytics, NLP), and sound data governance (data lineage, access, privacy).
Brief Training Description
The program is built around eight interrelated modules and combines a comparative international review with applied tools and hands-on deliverables:
- Fraud Hunters Around the World
- Internal Audit: Essence, Types, Tools & Effectiveness
- Fraud Risk Management: Essence, Tools & Effectiveness
- Anti‑Money Laundering (AML): Program, Analytics & Effectiveness
- Anti-Bribery Management
- Financial Monitoring (FM): Operating Model, Data Governance & Oversight
- ICT & AI for Detecting and Countering Financial Offences
- International Professional Associations
Outcomes
By the end, participants will be able to: compare international approaches; create an IA Charter and annual plan; build an FRM control matrix; launch an RBA-based AML program with TM/screening; implement an ABMS; design an FM operating model with dashboards; apply ML/NLP/graph analytics with MRM/XAI; and plan professional certification. Throughout the training, they will compile a portfolio of artifacts—policies, SOPs, risk/model registers, rulebooks, a SAR playbook, and KPI/KRI dashboards—ready for organizational use.
- Студент: Demenok Vita
- Студент: Dolha Halyna
- Студент: Dudko Oleksandra
- Студент: Feniuk Oleh
- Студент: Firchuk-Lukasheva Maria
- Студент: Gut Liubow
- Студент: Hrebeniuk Oleh
- Студент: Ivanovych Vitalii
- Студент: Konon Bagrii
- Студент: Kostiuk Olha
- Студент: Kozar Mykhailo
- Студент: Losheniuk Iryna
- Студент: Maliarchuk Oleksii
- Студент: Manachynska Yuliya
- Студент: Mustetsa Iryna
- Студент: Poplavets Snizhana
- Студент: Rylieiev Serhii
- Студент: Skrypnyk Mykola
- Студент: Tkach Karina
- Студент: Tomniuk Tetiana
- Студент: Yevdoshchak Volodymyr