FinMon School

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.