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PROJECTS

Financial Integrity Platform

The Financial Integrity Platform (FIP) engages the Ukrainian and international corporate sectors so that they can shape future responses to illicit finance in Ukraine.

Benefits

The FIP is a rare membership opportunity to forge a closer relationship with CFI. Membership of the FIP offers:

  • Exclusive access to CFI’s insights and analysis.
  • High-level access to CFI’s expert network.
  • Knowledge on best practices in the fight against illicit finance in Ukraine.
  • Opportunities to participate in discussions, build knowledge and learn from like-minded organizations.
  • Opportunities to mentor the next generation of Ukrainian financial crime fighters through the FIP – Young Leaders Chapter.
  • Opportunities to empower women through FIP – Women’s Chapter.
  • Acknowledgement as a CFI supporter, if desired.

How to become a member of FIP

CFI welcomes enquiries from prospective organizations. For more information, contact our team at contact@cfi-ua.org or submit this form.

OTHER PROJECTS: