The State Financial Monitoring Service of Ukraine signed an agreement with education institution which provides training of reporting entities’ employees

In accordance with the Procedure of organization and coordination of work on retraining and advanced training of financial monitoring specialists, approved by the Resolution of Cabinet of Ministers of Ukraine as of August 19, 2015 No. 610,  on October 11, 2019 was signed Agreement on Cooperation between the State Financial Monitoring Service of Ukraine and Private Joint Stock Company “Kharkiv Center for Scientific, Technical and Economic Information” on retraining and advanced training in financial monitoring issues.

The aim of this agreement is cooperation on retraining and advanced training of reporting entities' employees that are responsible for conducting financial monitoring, and employees engaged in conducting financial monitoring, state regulation and supervision of which conducted by the National Securities and Stock Market Commission.

The retraining and advanced training will be performed pursuant to education programme, approved by PJSC “Kharkiv Center for Scientific, Technical and Economic Information” and agreed by the SFMS and the National Securities and Stock Market Commission, which is available in Section “Intergovernmental cooperation/Education programmes”

PJSC “Kharkiv Center for Scientific, Technical and Economic Information” is located at 4, Gagarin Ave., Kharkiv. Detailed information on the educational institution can be found on the website www.cntei.com.ua.

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