EVENTS

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.

Financial Literacy Lesson for Students of Chernihiv Gymnasium No. 3
20 March 2025

Fundamentals of Financial Monitoring with Rostyslav Marchuk
19 March 2025

Training on Virtual Assets for Judges of the National School of Judges of Ukraine
5 March 2025

Virtual Assets Course for Investigative Journalists and Representatives of Ukrainian Civil Society
March 2025

How to Protect Yourself in the World of Financial Crime
6 March 2025

How to Become a Financial Intelligence Officer? A Conversation with Ihor Haievskyi
18 February 2025

Ideathon Winners' Study Trip to London
10-12 February 2025

Three Years of War: Advancing Financial Integrity and Resilience in UkraineThree Years of War: Advancing Financial Integrity and Resilience in Ukraine
10 February 2025

Signing of a Memorandum of Understanding with the Academy of Financial Monitoring
28 January 2025

Forum "Financial Monitoring – 2024"
18-20 December 2024

Roundtable discussion on ‘Public-private partnership (PPP) in fighting financial crime: status quo and perspectives’
12 December 2024

Taskforce Summit on Public-Private Partnership in Fighting Financial Crime in Ukraine
15 November 2024

Forum "Financial Monitoring in Ukraine: Challenges and Prospects"
17 October 2024

Ideathon on Financial Crime
12 October 2024

International Partners’ Meeting with the State Financial Monitoring Service of Ukraine
19 September 2024

Roundtable discussion with Ukrainian and British youth on ‘Empowering British and Ukrainian young leaders to combat financial crime’ in London
21 February 2024

Roundtable discussion on ‘Financial crime, war and reconstruction: how to secure resilience in a challenging environment’ in Brussels
20 February 2024

Presentation of the research findings on ‘The trifecta: virtual assets, transparency and reconstruction: how to use virtual assets to optimise Ukraine’s reconstruction’
22 May 2024

Roundtable discussion on
‘Monitoring of politically exposed persons (PEPs): where are we half a year after?’
29 May 2024

Webinar on ‘Monitoring of the politically exposed persons (PEPs).
How to improve the process?’
6 February 2024

Online workshop on ‘The resilience and integrity of the financial system in Ukraine
two years after Russian full-scale invasion’
21 February 2024

We support the resilience and
integrity of the financial
system of Ukraine

CFI’s events deliver cutting-edge insights and practices to key stakeholders. Our events foster collaboration between the public and private sectors.

Financial Literacy Lesson for Students of Chernihiv Gymnasium No. 3

Fundamentals of Financial Monitoring with Rostyslav Marchuk

Training on Virtual Assets for Judges of the National School of Judges of Ukraine

Virtual Assets Course for Investigative Journalists and Representatives of Ukrainian Civil Society

How to Protect Yourself in the World of Financial Crime

How to Become a Financial Intelligence Officer? A Conversation with Ihor Haievskyi

Ideathon Winners' Study Trip to London

Three Years of War: Advancing Financial Integrity and Resilience in UkraineThree Years of War: Advancing Financial Integrity and Resilience in Ukraine

Signing of a Memorandum of Understanding with the Academy of Financial Monitoring

Forum "Financial Monitoring – 2024"

Roundtable discussion on ‘Public-private partnership (PPP) in fighting financial crime: status quo and perspectives’

Taskforce Summit on Public-Private Partnership in Fighting Financial Crime in Ukraine

Forum "Financial Monitoring in Ukraine: Challenges and Prospects"

Ideathon on Financial Crime

International Partners’ Meeting with the State Financial Monitoring Service of Ukraine

Roundtable discussion with Ukrainian and British youth on ‘Empowering British and Ukrainian young leaders to combat financial crime’ in London

Roundtable discussion on ‘Financial crime, war and reconstruction: how to secure resilience in a challenging environment’ in Brussels

Presentation of the research findings on ‘The trifecta: virtual assets, transparency and reconstruction: how to use virtual assets to optimise Ukraine’s reconstruction’

Roundtable discussion on
‘Monitoring of politically exposed persons (PEPs): where are we half a year after?’

Webinar on ‘Monitoring of the politically exposed persons (PEPs).
How to improve the process?’

Online workshop on ‘The resilience and integrity of the financial system in Ukraine
two years after Russian full-scale invasion’

EXPLORE MORE

CONTACT

FOLLOW

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.

EXPLORE MORE

CONTACT

FOLLOW

We support the resilience and
integrity of the financial
system of Ukraine