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

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

The objective of the Conference is 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 Are Banks Overcoming Challenges In Financial Monitoring?
• How Is AI Already Helping In Financial Monitoring And Compliance?

The speakers of the Conference are members of the Supervisory and Management Boards of leading Ukrainian banks.

The conference will be held Online.

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

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 attendance, 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