The event will bring together experts and practitioners to reflect on key developments in 2026, discuss current challenges in financial security and identify priorities for the year ahead.

The forum will focus on major developments in financial monitoring, emerging financial crime risks and strengthening cooperation between the public and private sectors. A dedicated discussion will explore public–private partnership in Ukraine and the transition from dialogue to practical mechanisms for cooperation.

An important part of the programme will be a practical session dedicated to the use of open-source intelligence (OSINT) in financial investigations. Participants will explore how modern analytical tools can be used to trace financial flows, identify connections between companies and individuals, and examine practical case studies demonstrating their application.

The forum will also feature the “Financial Monitoring of the Future” Awards, recognising the achievements and contributions of professionals to the development of the financial monitoring sector throughout 2026.

Date: 27 November 2026

Time: 10:00–14:00

Organisers and partners: Centre for Financial Integrity (CFI), Academy of Financial Monitoring of Ukraine, European Union Advisory Mission (EUAM) Ukraine, FinAP Group of Companies and COSA.

Event Programme:

Join the conversation on the future of financial monitoring!
Register via the link to take part in the forum.