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Strengthening ukraine’s financial system
Financial crime
Public–private partnership
Virtual assets
Civil society and fighting financial crime
Financial integrity platform – young leaders chapter
Financial integrity platform – women’s chapter
Study tour for ukrainian civil society
EVENTS
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Videos
Podcasts
FIP–YLC events
RESEARCH AND ANALYSIS
PROJECTS
Financial integrity platform
Task force on PPP
Financial integrity platform – young leaders chapter
Financial integrity platform – women’s chapter
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HOME
TOPICS
Strengthening ukraine’s financial system
Financial crime
Public–private partnership
Virtual assets
Civil society and fighting financial crime
Financial integrity platform – young leaders chapter
Financial integrity platform – women’s chapter
Study tour for ukrainian civil society
EVENTS
RESOURCES
Videos
Podcasts
FIP–YLC events
RESEARCH AND ANALYSIS
PROJECTS
Financial integrity platform
Task force on PPP
Financial integrity platform – young leaders chapter
Financial integrity platform – women’s chapter
ABOUT
Our Mission
Team
Advisory Board
Supporters
Work with Us
CONTACT
ENGLISH
ENGLISH
УКРАЇНСЬКА
Search for:
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HOME
TOPICS
Strengthening ukraine’s financial system
Financial crime
Public–private partnership
Virtual assets
Civil society and fighting financial crime
Financial integrity platform – young leaders chapter
Financial integrity platform – women’s chapter
Study tour for ukrainian civil society
EVENTS
RESOURCES
Videos
Podcasts
FIP–YLC events
RESEARCH AND ANALYSIS
PROJECTS
Financial integrity platform
Task force on PPP
Financial integrity platform – young leaders chapter
Financial integrity platform – women’s chapter
ABOUT
Our Mission
Team
Advisory Board
Supporters
Work with Us
CONTACT
ENGLISH
ENGLISH
УКРАЇНСЬКА
Search for:
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HOME
TOPICS
Strengthening ukraine’s financial system
Financial crime
Public–private partnership
Virtual assets
Civil society and fighting financial crime
Financial integrity platform – young leaders chapter
Financial integrity platform – women’s chapter
Study tour for ukrainian civil society
EVENTS
RESOURCES
Videos
Podcasts
FIP–YLC events
RESEARCH AND ANALYSIS
PROJECTS
Financial integrity platform
Task force on PPP
Financial integrity platform – young leaders chapter
Financial integrity platform – women’s chapter
ABOUT
Our Mission
Team
Advisory Board
Supporters
Work with Us
CONTACT
ENGLISH
ENGLISH
УКРАЇНСЬКА
Search for:
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We support the resilience and integrity of the financial system of
Ukraine
EVENTS
CFI’s events deliver cutting-edge insights and practices to key stakeholders. Our events foster collaboration between the public and private sectors.
Roundtable discussion on ‘Public-private partnership (PPP) in fighting financial crime: status quo and perspectives’
12 December 2024
Ideathon on Financial Crime
12 October 2024
Taskforce Summit on Public-Private Partnership in Fighting Financial Crime in Ukraine
15 November 2024
Roundtable discussion on ‘Financial crime, war and reconstruction: how to secure resilience in a challenging environment’ in Brussels
February 2024
Roundtable discussion with Ukrainian and British youth on ‘Empowering British and Ukrainian young leaders to combat financial crime’ in London
2024
Presentation of the research findings on ‘The trifecta: virtual assets, transparency and reconstruction: how to use virtual assets to optimise Ukraine’s reconstruction’
May 2024
Roundtable discussion on ‘Monitoring of politically exposed persons (PEPs): where are we half a year after?’
February 2024
Webinar on ‘Monitoring of the politically exposed persons (PEPs). How to improve the process?’
February 2024
Online workshop on ‘The resilience and integrity of the financial system in Ukraine two years after Russian full-scale invasion’
February 2024
