Students will learn to research and monitor the assets of European companies, which will help them better understand global economic processes and anti-corruption mechanisms. In turn, SUTE teachers will be able to use Orbis in their scientific research, which will contribute to the development of the university's scientific base.
Head of the Department Finding and tracing of assets Vitaliy Chubaevskyi, Asset Recovery and Management Agency, announced the beginning of studying at the State University of Trade and Economics. The event was held with the participation of university rector Anatoly Mazaraki and Andrii Baran, senior adviser on law enforcement of the European Union Advisory Mission in Ukraine.
According to Vitaly Chubaevskiy, one of the key goals of ARMA is to implement the discipline for finding, tracing and management of assets on the example of ARMA in all educational institutions of Ukraine.
"This will help future specialists to better understand the role and functions of the Agency, as well as contribute to the training of qualified personnel to fight corruption," said Head of the Department Finding and tracing of assets ARMA.
He added that such cooperation with SUTE is part of the broader strategy Head of ARMA Olena Duma to expand partnerships with leading educational institutions of Ukraine for the training of qualified personnel. Only in 2024, ARMA signed memorandums of cooperation with:
- National Academy of SSU
- Lviv State University of Internal Affairs of the MIA of Ukraine
- National Academy of Internal Affairs of Ukraine
- National Academy of Legal Sciences of Ukraine
Thanks to this cooperation, ARMA and SUTE are training a new generation of professionals armed with modern knowledge and skills for effective work with assets and combating corruption.
Certificate:
Orbis is the flagship database of Moody's (formerly Bureau van Dijk), which contains information on 400 million companies from around the world, including European ones. Its focus is on data about private companies and their ownership. Orbis allows:
- Conduct comparative data analysis
- Identify signs of corruption
- Use data for scientific research
