Moodle

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:

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.

Our online course "Digital Brand of Researchers"  received thr Certificate of Attendance for the 2024 Grundtvig Award from the European Association for the Education of Adults (EAEA). 

The development of professional competencies and skills in the use of information, communication and digital technologies in the scientific process is today a cornerstone of research activities in universities.

The openness of the results of scientists' research has significantly changed the requirements for their activities.

Firstly, the almost absolute openness of science stimulates not only the correct design of scientific profiles, but also their correct use.

Secondly, it is necessary to confirm the copyright for publications, and thirdly, scientific profiles serve to best present their own scientific works in scientific rankings and international university rankings.

No less important for modern scientists is the submission of publications for publication in open scientific journals and at conferences, their review and publication.

Main topics:

- features of the interface of scientific profiles;

- the relationship between scientific profiles;

- work with scientific repositories and scientific search systems;

- the relationship between scientific profiles and artificial intelligence tools.

All participants of the seminar will receive practical skills in working with scientific profiles, repositories and scientific search systems.

Based on the results of the training, participants receive a 6 ECTS certificate.

System analysis occupies an important place in contemporary legal research because it allows legal phenomena to be viewed as structured and interconnected elements. The application of a system approach contributes to identifying the principles of formation and functioning of legal systems, establishing causal relations between legal institutions, and enhancing the validity of theoretical and applied conclusions. The relevance of system analysis in legal science is determined by the increasing complexity of legal regulation, the strengthening of interconnections between different branches of law, and the growing role of evidence-based analytical methodology in law-making and law enforcement. The use of system analysis makes it possible to form a comprehensive view of legal problems, supports deeper interpretation of legal norms, and facilitates the development of effective solutions in both public and private law domains.

Purpose of the Training:

To develop in participants the ability to apply system analysis as a research method in studying legal phenomena and processes, as well as in developing and implementing decisions in law enforcement practice.

Training Objectives:

• Present the theoretical foundations of system analysis and its role in the methodology of legal science.
  
• Develop the ability to identify structural elements of the legal system and their interconnections.
  
• Form skills in applying system analysis within research in public and private law.
  
• Develop the ability to use system analysis in preparing legal conclusions and decisions in practice.
  

The training "Artificial Intelligence in Scientific and Educational Activities" is designed to equip participants with both theoretical knowledge and practical skills in using artificial intelligence tools to enhance their scientific research and educational practices. Through a structured approach, the program introduces participants to AI-based writing platforms, explores the application of various AI tools in the scientific research process, and demonstrates how AI can transform educational methodologies. 

Key topics include:

1.Introduction to AI Writing Tools

2. The use of various AI tools in scientific research

3. The use of AI tools in educational activities

This training prepares students, researchers, and educators to responsibly integrate AI into their workflows, boosting productivity, creativity, and innovation while maintaining academic and ethical standards.

The training course "European Experience of Legal Regulation in Public Administration" is designed to provide participants with comprehensive knowledge of the legal foundations, principles, and mechanisms that govern public administration in European Union member states. The program focuses on comparative analysis, highlighting best practices, regulatory standards, and institutional models that have contributed to transparent, efficient, and citizen-oriented governance in Europe. Special attention is given to how these approaches can inform administrative reforms and policy-making in other national contexts.

Main topics:

- Features of digital public administration in EU countries;

- State regulation of entrepreneurship in EU countries;

- State regulation of labor relations in the EU;

- State regulation of educational activities in EU countries

All participants of the seminar will receive practical skills in legal regulation in public administration in the countries of the European Union.

Upon completion of the training, participants will receive a 6 ECTS certificate.

The on-line scientific internship entitled "Corporate Finance and Insurance: European Experience and Opportunities for Ukraine" is designed to provide participants with a comprehensive understanding of the principles, practices and trends in the field of corporate finance and insurance in the European context. The on-line scientific internship examines the latest developments and regulatory framework in the European financial and insurance markets, focusing on how they can be used to create growth opportunities for Ukraine.

Through a combination of lectures, case studies and interactive sessions, participants will gain insight into risk management, capital structure, financial planning and insurance solutions related to corporate finance. Participants will also learn about practical examples and strategies of successful European companies and learn how they can be adapted to the unique economic landscape and corporate needs of Ukrainian enterprises.

The on-line scientific internship is intended for academics, lecturers, financiers, insurance experts and corporate managers in Ukraine who want to improve their knowledge of European financial and insurance practices, improve their strategic decision-making skills and explore new ways of growth in the Ukrainian market.

The workshop "Information and Intellectual Systems in Business" is designed to equip participants with a deep understanding of how cutting-edge information systems and intelligent technologies are reshaping the business landscape. As the digital economy expands, businesses are increasingly relying on sophisticated information systems and artificial intelligence to optimize operations, enhance decision-making, and maintain competitive advantages.

This workshop aims to explore the integration of these advanced technologies into various business processes, from data analytics and customer relationship management to automated decision systems and beyond. Participants will have the opportunity to engage with experts in the field, partake in hands-on sessions, and discuss case studies that demonstrate the practical applications and challenges of implementing these technologies in real-world business scenarios.

Our goal is to provide attendees with the insights and tools necessary to understand and leverage information and intellectual systems in their organizations effectively. Whether you are a business executive, an IT professional, or an academic, this workshop will offer valuable knowledge and networking opportunities that can help propel your organization into the future of digital business innovation.