With the support of the EU Anti-Corruption Initiative (EUACI), the leading expert in the anti-money laundering field Mr. Klaudijo Stroligo starts to contribute to the formulation of the Development Programme for the State Financial Monitoring Service of Ukraine (SFMS) in line with best international practices.
Mr. Klaudijo Stroligo is a widely recognized international expert in anti-money laundering and anti-bribery compliance. He is a Former Senior Financial Sector Specialist at the World Bank. Among his other functions, Mr. Stroligo is a consultant working for the Council of Europe, United Nations Office on Drugs and Crime, Egmont Group, etc.
The Development Program will significantly strengthen the sustainable institutional development of the SFMS and increase the internal capacities of the institution accordingly.
Among other activities, the EUACI boosts the efficiency of the analysts of the SFMS Financial Investigation Department by providing a series of 7 training sessions for 25 employees. After completing the training, the SFMS staff will be able to analyze data systemically, visualize analysis findings, prepare statistical reports, use special tools to create complicated infographics, use various tools in analysis dispersed data sets, conduct calculations of any complexity at the advanced level.
