Compliance|Risk|2025 Conference (October 15, 2025)

The VII Annual Conference “Compliance and AML/CFT Risks Management Compliance|Risk|2025” was held in Ukraine on October 15, 2025.

The objective of the Conference was to share the experience in the management of Compliance and AML/CFT Risks in the financial sector of Ukraine.

Among its main topics:

• What Are The Challenges In AML/CFT And Compliance and How to Combat Them?
• How should the Supervisory Board integrate Financial Monitoring and Compliance into the Internal Control?
• How Is AI Used in Financial Monitoring and Compliance?

The speakers of the Conference are the senior managers of the SFMS, the NBU and leading Ukrainian banks.

The conference brought together more than 130 participants – Directors and managers of the NBU, members of Supervisory Boards and Management Boards, CСOs,  Directors and managers of Financial Monitoring, Compliance, Risks, Internal Audit, Data Science of leading banks and financial and insurance companies in Ukraine, and representatives of the IMF, the World Bank, and the EBRD.

The conference was held In-Person in Kyiv, Ukraine, and Online.

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

The Business Partner of the Conference – IT Specialist.

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 ordering 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