Working meeting with a representative of the Basel Institute on Governance

On February 3, 2021, the Prosecutor’s Training Center of Ukraine hosted a meeting with a project manager for Basel AML Index of the Basel Institute on Governance Dr. Kateryna Boguslavska.

Olesia Otradnova, director of the Prosecutor’s Training Center of Ukraine, Andrii Orlean, deputy director, and Anastasiia Markelova, head of the External Relations Department, discussed with Dr. Kateryna Boguslavska the prospects of developing training courses on operational and financial analysis and financial investigations for various target groups.

 

Нефьодова Дар'я