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Strengthening Ukraine’s financial system
Financial crime
Public–Private Partnership
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Civil society and fighting financial crime
Financial Integrity Platform – Young Leaders 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
Civil Society and Journalists
Virtual Assets Course
Study Tour for Ukrainian Civil Society
EVENTS
RESOURCES
Videos
Podcasts
Interview
RESEARCH AND ANALYSIS
PROJECTS
Training Programme UPLIFT
Task force on PPP
Financial Integrity Platform
Financial Integrity Platform – Young Leaders Chapter
Financial Integrity Platform – Women’s Chapter
ABOUT
Our mission
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Advisory board
Supporters
Contact
Work with us
ENGLISH
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УКРАЇНСЬКА
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
Civil Society and Journalists
Virtual Assets Course
Study Tour for Ukrainian Civil Society
EVENTS
RESOURCES
Videos
Podcasts
Interview
RESEARCH AND ANALYSIS
PROJECTS
Training Programme UPLIFT
Task force on PPP
Financial Integrity Platform
Financial Integrity Platform – Young Leaders Chapter
Financial Integrity Platform – Women’s Chapter
ABOUT
Our mission
Team
Advisory board
Supporters
Contact
Work with us
ENGLISH
ENGLISH
УКРАЇНСЬКА
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
Civil Society and Journalists
Virtual Assets Course
Study Tour for Ukrainian Civil Society
EVENTS
RESOURCES
Videos
Podcasts
Interview
RESEARCH AND ANALYSIS
PROJECTS
Training Programme UPLIFT
Task force on PPP
Financial Integrity Platform
Financial Integrity Platform – Young Leaders Chapter
Financial Integrity Platform – Women’s Chapter
ABOUT
Our mission
Team
Advisory board
Supporters
Contact
Work with us
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УКРАЇНСЬКА
We support the resilience and integrity of the financial system of
Ukraine
RESOURCES
Interview
Updated FinAP Checklists + Specialised BusinessPro Module
In the video featuring Oksana Ihnatenko, Managing Director of the Center for Financial Integrity, the updated CheckLists FinAP by the FinAP group of companies is presented — a modern analytical service that significantly expands the capabilities of financial, business, and compliance analysis. The purpose of the update is to provide professionals with tools for deeper risk analysis and more informed decision-making. A special focus is placed on the BusinessPro module, which enables in-depth analysis of companies, assessment of their financial condition and risks, helping banks, investors, and senior management improve the quality of credit and investment decisions
OTHER
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