About the Center

The Industry Center for Artificial Intelligence Expertise under the Association of Ukrainian Banks is an expert platform created to promote the safe, responsible, and effective use of artificial intelligence technologies in Ukraine’s financial sector.

The Center brings together banks, financial companies, technology partners, experts, the scientific community, and representatives of government agencies to develop joint approaches to AI implementation, share practical experience, and develop industry standards.

Mission

To promote the implementation of artificial intelligence in the financial sector in accordance with international best practices, ensuring a balance between innovation, security, risk management, and compliance with regulatory requirements.

Main Areas of Activity

  • Expert support for financial institutions regarding AI implementation;
  • AI governance and corporate management of artificial intelligence use;
  • Risk management for AI models;
  • Data protection and information security;
  • Cybersilience of financial institutions;
  • Use of AI to combat fraud and financial crimes;
  • Evaluation and validation of AI models;
  • Analysis of international practices and regulatory approaches;
  • Research on international legislation

Educational Activities

The Center organizes:

  • professional training programs;
  • thematic seminars and webinars;
  • roundtables and industry discussions;
  • conferences and professional forums;
  • working groups focused on specific areas of artificial intelligence application.

Ukrainian and international experts, representatives of the financial sector, technology companies, the scientific community, and regulatory bodies are invited to participate.

Who the Center Serves

The Center’s activities are focused on:

  • banks;
  • non-bank financial institutions;
  • fintech companies;
  • insurance companies;
  • payment institutions;
  • technology partners;
  • government agencies and regulators;
  • professional associations and the expert community.

Our Goals

  • fostering a culture of responsible use of artificial intelligence;
  • developing unified professional approaches to AI implementation in the financial sector;
  • preparing market participants for the development of national and European AI regulations;
  • building trust in artificial intelligence technologies;
  • supporting the digital transformation of Ukraine’s financial sector.