AUB News

Iryna Popova, Chair of the AUB Committee on Compliance and Financial Monitoring, spoke at the conference “Financial Monitoring: Challenges of 2026”

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The conference “Financial Monitoring: Challenges of 2026” brought together leading experts, representatives of government and law enforcement agencies, financial institutions, and the legal community to discuss key issues of economic and national security.

This year's event was devoted to strategic trends in the development of the financial monitoring system, combating money laundering and terrorist financing, as well as the specifics of conducting financial investigations in the context of digitalization and growing cyber threats.

Three discussion sessions were held as part of the conference:

  • Strategic vectors for the development of AML/CFT/FR
  • Business on financial monitoring
  • Current challenges in financial investigations

Iryna Popova, Chair of the AUB Committee on Compliance and Financial Monitoring, spoke during the discussion of the most pressing challenges in the field of AML/CFT/FR, highlighting problematic issues of practical implementation, trends in regulatory changes, and expected priorities for 2026.

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The mission of the Association of Ukrainian Banks is to support the development of the national banking system. The AUB cooperates with the Verkhovna Rada of Ukraine on improving the legislation governing banking activities, and interacts with the National Bank of Ukraine on regulatory support for the functioning of banks and non-bank financial institutions. The CBA takes care of the professional development of bank employees, expands international relations with associations and banking institutions of other countries.

 

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