Compliance|Risk|2026 Conference (September 25, 2026)

The VIII Annual Conference “Compliance and AML/CFT Risks Management Compliance|Risk|2026” was held in Ukraine on September 25, 2026.

The objective of the Conference was to share experiences in managing Compliance and AML/CFT Risks in the Ukrainian financial sector.

Its major topics:

• How Can The Supervisory Board Effectively Control New Compliance And AML/CFT Risks?
• How To Assure The Independence Of AML Officer In A Bank?
• How Are Banks Overcoming Challenges In Financial Monitoring?
• How Is AI Already Helping In Financial Monitoring And Compliance?

The speakers of the Conference are senior managers of the National Bank of Ukraine, the State Financial Monitoring Service of Ukraine, and leading Ukrainian banks.

The conference brought together more than 100 participants—directors and managers from the NBU, leading banks, financial and insurance companies in Ukraine, and representatives of the EBRD.

The conference was held Online.

The working languages of the Conference are Ukrainian and English (simultaneous interpretation).

The Partners of the Conference – FUIB, Oschadbank, Bank Pivdenny.

The Information Partners of the Conference – NABU and Pravex Bank.

If you have any questions or would like to receive its full agenda with terms of order of its video record and presentations (in English or Ukrainian), please get in touch with us at e-mail: office@extra-consulting.net

If you would like to support our Conference or for marketing opportunities, please email us: marketing@extra-consulting.net