
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: Kaminskyi Serhii
 - 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
 











