Finmon School is created for informational and educational purposes to report on important developments in the field of financial monitoring, as well as to help find answers to difficult questions in this area.
It will be interesting for everyone who is interested in financial monitoring, as well as:
- Responsible for financial monitoring of employees,
- Managers of companies providing financial services,
- Risk managers to assess the risks of using the company for money laundering,
- Lawyers who want to expand their knowledge in the field of AML.
Company Details
- Employees
- 1
- Founded
- -
- Address
- Kyiv, Ua
- Industry
- Law Practice
- NAICS
-
Offices of Lawyers
- Website
- https://t.me/+09xaUiTNyio2OWZi
- Keywords
- AML and Risk-Management.
- HQ
- Kyiv
- Competitors
- DemandGen Partners, Business Education Solutions, ВСЕУКРАЇНСЬКА АСОЦІАЦІЯ СЕРТИФІКОВАНИХ ПРАЦІВНИКІВ ФІНАНСОВОГО МОНІТОРИНГУ, VlasConference, Buchanska, VKURSI, Business Format Group, BEST Leasing, Johannesburg Holocaust & Genocide Centre, Edinburgh Business School at House of Knowledge.
Finmon School Questions
Finmon School's website is https://t.me/+09xaUiTNyio2OWZi
Finmon School's LinkedIn profile is https://ua.linkedin.com/company/finmon-school
Finmon School has
1 employees.
View email and phone details for 1
employees at Finmon School.
Finmon School's industry is
Law Practice
Finmon School's top competitors are
Demandgen Partners,
Business Education Solutions,
Всеукраїнська Асоціація Сертифікованих Працівників Фінансового Моніторингу,
Vlasconference,
Buchanska,
Vkursi,
Business Format Group,
Best Leasing,
Johannesburg Holocaust & Genocide Centre,
Edinburgh Business School At House Of Knowledge.
Finmon School's categories are Law Practice
Finmon School's founding year is 2022
