Overview
This session brings together Ukrainian policymakers and senior practitioners for a candid discussion on financial integrity in Ukraine and what it means to design, implement, and enforce policy in wartime conditions.
FLIFF members will have the opportunity to ask questions directly to speakers, share perspectives, and join informal networking.
Speakers
- Oleksandr Hlushchenko, Director, AML Policy Department, Ministry of Finance.
- Khrystyna Brukhal, Executive Director of Compliance, Kredobank.
- Olha Terefenko, Head of the Compliance Committee, Ukrainian Bar Association.
- Rostyslav Marchuk, Director, Academy of the Financial Monitoring.
- Olha Vasylevska-Smahliuk, Member of Parliament of Ukraine.
Joining Instructions
The event will take place in-person at RUSI, 61 Whitehall, London, SW1A 2ET. The event is open to the Future Leaders in Illicit Finance Forum (FLIFF) members.
About the Forum
The Future Leaders in Illicit Finance Forum includes members from different backgrounds, from British civil servants to members of the private sector, civil society and academics, all working in the anti-financial crime/illicit finance sphere.
The main purpose of the forum is to generate discussion and promote new views on how to tackle illicit finance and help young professionals increase their skillset and build networks so that they can become the next generation of dirty money fighters.
