National Compliance Forum 2026 brought together compliance experts to help participants identify effective solutions for protecting and developing their businesses. Throughout the event, a range of key topics were discussed, including building effective compliance systems, public-private partnerships, anti-money laundering and sanctions policy, and the use of artificial intelligence in compliance.

At the same time, despite the significant attention given to the banking sector, considerable work remains in the area of designated non-financial businesses and professions (DNFBPs), including lawyers, accountants, notaries, real estate agents, casinos, dealers in precious metals, and others. These sectors often require greater support in balancing risks and fulfilling their obligations due to the specific nature of their activities.

During one of the panel discussions, Oksana Ihnatenko, Managing Director of the Center for Financial Integrity, focused on enhancing the capacity of obliged entities in the field of anti-money laundering and counter-terrorist financing, as well as on creating conditions that enable these professionals to respond swiftly to emerging threats in the financial sector.

The forum brought together professionals committed to implementing compliance in practice by developing systems that genuinely protect businesses while also meeting the requirements of Ukrainian legislation. By sharing experience and fostering partnerships, we are opening up new opportunities to strengthen financial integrity.