According to the recent law on financial monitoring, Ukrainian banking institutions now gain an increased role in the supervision of money transactions. Therefore, it is important to clarify the implications of the new regulation to prevent the misuse of power and ensure the proper introduction of the law, which would be a further step towards greater economic transparency.
Our meeting will be focused on the smooth implementation of financial monitoring instruments in the work of Ukrainian and foreign banks while processing business operations. Together with the representatives of the National Bank of Ukraine and major commercial banks, we will discuss the key changes in banking institutions’ regulatory and supervisory functions, including new risk assessment models. This online meeting is scheduled for 16 of December, at 10:00, and will be streamed via Zoom.
Link to the live stream will be provided after the registration.
Please note that prior registration is required, and only registered participants will be informed of any possible scheduling changes.
We look forward to meeting you at our online discussion.