TOPIC

Civil Society and Fighting Financial Crime

Financial Integrity Platform – Women’s Chapter

Women often face challenges in entering careers and discussions on fighting financial crime in Ukraine. CFI is spearheading efforts to empower women professionals and strengthen their role.

Background

With Russia’s full-scale invasion, men working in the financial system have left key roles to join the country’s military. Women professionals are confronting existing gender imbalances as they increasingly enter the sector. The current war has made these challenges more pressing than ever.   

The Financial Integrity Platform – Women’s Chapter is designed to empower and equip women professionals so that they can make an invaluable contribution to the fight against financial crime in Ukraine.     

Key benefits

Participation in the Financial Integrity Chapter – Women’s Chapter offers opportunities to:

  • Participate in in-depth training on AML, FATF standards, crypto regulations and sanctions.
  • Be part of a strong network of women professionals engaged in financial crime prevention.
  • Facilitate the development and implementation of projects targeting financial crime.
  • Learn about financial integrity through a newly developed specialist online course.

How to become a member of FIP – Women’s Chapter

CFI welcomes enquiries in joining the FIP – Women’s Chapter. For more information, contact our team at contact@cfi-ua.org or submit this form.