As part of the training of the United Nations Global Anti-Money Laundering Program (UNODC) on risk based approuch of virtual assets  for representatives of profecional associations of financial, stock and crypto market and private business for gain practical knowledge and skills NGO “Ukrainian Modern Digital Science” organizes training “Risk-based approach to virtual assets transactions and VASP’s activities” and supports for participants certification from UNODC .

Given that the translation of the course was performed by specialists of the Ministry of Digital Transformation of Ukraine, acquaintance with the course and its use for educational purposes for representatives of State supervisory bodies and law enforcement agencies, is carried out directly by specialists of the Ministry.

Our specialists took part in the development of the course, so if necessary, we can provide advisory support to representatives of State supervisory bodies and law enforcement agencies. We are always happy to help.