{"id":7670,"date":"2025-04-16T18:14:27","date_gmt":"2025-04-16T15:14:27","guid":{"rendered":"https:\/\/umdigital.science\/?p=7670"},"modified":"2025-04-16T18:14:59","modified_gmt":"2025-04-16T15:14:59","slug":"37-bf-group-berezen-2025","status":"publish","type":"post","link":"https:\/\/umdigital.science\/en\/37-bf-group-berezen-2025\/","title":{"rendered":"37. BF GROUP MARCH 2025"},"content":{"rendered":"<div class='flex_column av-a44nrr-b4384cf84a90c4e0f49558cef6a3c360 av_one_third  avia-builder-el-0  el_before_av_two_third  avia-builder-el-first  first flex_column_div '     ><style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k1py4v-78d024540a56931310d4204b9e1cdcd1\">\n.avia-image-container.av-m9k1py4v-78d024540a56931310d4204b9e1cdcd1 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k1py4v-78d024540a56931310d4204b9e1cdcd1 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k1py4v-78d024540a56931310d4204b9e1cdcd1 av-styling- avia-align-center  avia-builder-el-1  avia-builder-el-no-sibling '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/2-3-e1744815506975.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7657 avia-img-lazy-loading-not-7657 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/2-3-300x169.jpg\" alt='' title='2'  height=\"169\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/2-3-300x169.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/2-3-1030x579.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/2-3-768x432.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/2-3-1536x863.jpg 1536w, https:\/\/umdigital.science\/wp-content\/uploads\/2-3-1500x843.jpg 1500w, https:\/\/umdigital.science\/wp-content\/uploads\/2-3-705x396.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/2-3.jpg 2048w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><\/div>\n<div class='flex_column av-8zdjev-e51b7513d341c02fbc4cb794bbe9634a av_two_third  avia-builder-el-2  el_after_av_one_third  el_before_av_one_third  flex_column_div '     ><section  class='av_textblock_section av-m9k1ooof-6efe0fd983acc761385c9beb782ffc1a'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">On March 21, 2025, the international conference \u201c<a href=\"https:\/\/business-format.com.ua\/aml-finmon-conference-2025\/\">AML\/CFT in Digital World \u2013 2025<\/a>\u201d took place in Kyiv at the Ramada Encore Kyiv Hotel. The event gathered experts from over 10 countries, researchers, representatives of the financial sector, and government regulators. Held in a hybrid format \u2013 both offline and online \u2013 the conference served as a key platform for discussing risks and solutions in the field of anti-money laundering and counter-terrorist financing in the era of rapid digitalization.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-6z635z-d3ced485da8a1466c165f8f4e6100af9 av_one_third  avia-builder-el-4  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k1wjc7-630a3ee3a6966689d0816e91aeb3cd4f\">\n.avia-image-container.av-m9k1wjc7-630a3ee3a6966689d0816e91aeb3cd4f img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k1wjc7-630a3ee3a6966689d0816e91aeb3cd4f .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k1wjc7-630a3ee3a6966689d0816e91aeb3cd4f av-styling- avia-align-center  avia-builder-el-5  el_before_av_image  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/7.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7663 avia-img-lazy-loading-not-7663 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/7-300x251.jpg\" alt='' title='7'  height=\"251\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/7-300x251.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/7-768x644.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/7-705x591.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/7.jpg 940w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k1ty1f-a7b5303262f05502e84d9279ae872774\">\n.avia-image-container.av-m9k1ty1f-a7b5303262f05502e84d9279ae872774 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k1ty1f-a7b5303262f05502e84d9279ae872774 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k1ty1f-a7b5303262f05502e84d9279ae872774 av-styling- avia-align-center  avia-builder-el-6  el_after_av_image  avia-builder-el-last '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/3-3.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7661 avia-img-lazy-loading-not-7661 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/3-3-300x255.jpg\" alt='' title='3'  height=\"255\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/3-3-300x255.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/3-3-1030x875.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/3-3-768x652.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/3-3-1536x1304.jpg 1536w, https:\/\/umdigital.science\/wp-content\/uploads\/3-3-1500x1274.jpg 1500w, https:\/\/umdigital.science\/wp-content\/uploads\/3-3-705x599.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/3-3.jpg 2048w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><\/p><\/div><\/p>\n<div class='flex_column av-606nnr-bee7786a2e8799b4691e615046780a38 av_two_third  avia-builder-el-7  el_after_av_one_third  el_before_av_one_third  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-m9k1sboi-8be739c22e40fe1717fbf5462b25aa61'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">The main topics of focus included:<\/p>\n<ul style=\"text-align: center;\">\n<li>Artificial intelligence and its application in detecting suspicious transactions;<\/li>\n<li>Regulatory changes in AML\/CFT legislation;<\/li>\n<li>Control of cryptocurrency transactions and response to cyber threats;<\/li>\n<li>Integration of AML procedures into mobile financial services;<\/li>\n<li>Big Data and behavioral analytics in the detection of financial crimes.<\/li>\n<\/ul>\n<p style=\"text-align: center;\">One of the conference speakers was <a href=\"https:\/\/www.linkedin.com\/in\/dr-tatiana-dmytrenko-b06120ab\/overlay\/about-this-profile\/?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base%3B73D%2Fmd2XQyeTFmGybVEr2A%3D%3D\">Dr. Tetiana Dmytrenko<\/a>, an international AML advisor to the UNODC, Chair of the <a href=\"https:\/\/umdigital.science\/\">NGO Modern Ukrainian Digital Science<\/a>, and Head of the Department of International Finance and Financial Security at the Research Institute of Financial Law.<\/p>\n<p style=\"text-align: center;\">In her presentation, the speaker shared practical insights on implementing a risk-based approach to monitoring digital asset operations. Special emphasis was placed on the use of modern blockchain analytics tools, which are increasingly utilized not only by financial institutions but also by law enforcement agencies around the world.<\/p>\n<\/div><\/section><\/div><div class='flex_column av-49zxiv-9645f3062f60db2856401de22a00b2ff av_one_third  avia-builder-el-9  el_after_av_two_third  el_before_av_two_third  first flex_column_div column-top-margin'     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k1teux-0df79fa2fc3e56bdee1d6ca7815598b3\">\n.avia-image-container.av-m9k1teux-0df79fa2fc3e56bdee1d6ca7815598b3 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k1teux-0df79fa2fc3e56bdee1d6ca7815598b3 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k1teux-0df79fa2fc3e56bdee1d6ca7815598b3 av-styling- avia-align-center  avia-builder-el-10  el_before_av_image  avia-builder-el-first '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/4-4.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7665 avia-img-lazy-loading-not-7665 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/4-4-300x225.jpg\" alt='' title='4'  height=\"225\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/4-4-300x225.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/4-4-1030x773.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/4-4-768x576.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/4-4-1536x1152.jpg 1536w, https:\/\/umdigital.science\/wp-content\/uploads\/4-4-1500x1125.jpg 1500w, https:\/\/umdigital.science\/wp-content\/uploads\/4-4-705x529.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/4-4.jpg 2048w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/a><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-m9k22l3c-7b9d61227bebcaa672addb92719edab2\">\n.avia-image-container.av-m9k22l3c-7b9d61227bebcaa672addb92719edab2 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-m9k22l3c-7b9d61227bebcaa672addb92719edab2 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-m9k22l3c-7b9d61227bebcaa672addb92719edab2 av-styling- avia-align-center  avia-builder-el-11  el_after_av_image  avia-builder-el-last '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><a href=\"https:\/\/umdigital.science\/wp-content\/uploads\/6-3.jpg\" class=\"avia_image\" target=\"_blank\" rel=\"noopener noreferrer\"><img decoding=\"async\" class='wp-image-7667 avia-img-lazy-loading-not-7667 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/6-3-169x300.jpg\" alt='' title='6'  height=\"300\" width=\"169\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/6-3-169x300.jpg 169w, https:\/\/umdigital.science\/wp-content\/uploads\/6-3-579x1030.jpg 579w, https:\/\/umdigital.science\/wp-content\/uploads\/6-3-768x1365.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/6-3-864x1536.jpg 864w, https:\/\/umdigital.science\/wp-content\/uploads\/6-3-844x1500.jpg 844w, https:\/\/umdigital.science\/wp-content\/uploads\/6-3-397x705.jpg 397w, https:\/\/umdigital.science\/wp-content\/uploads\/6-3.jpg 1152w\" sizes=\"(max-width: 169px) 100vw, 169px\" \/><\/a><\/div><\/div><\/div><\/p><\/div><\/p>\n<div class='flex_column av-252aqf-4608359c59575e7e0b7443b1c458428d av_two_third  avia-builder-el-12  el_after_av_one_third  avia-builder-el-last  flex_column_div column-top-margin'     ><section  class='av_textblock_section av-m9k2151z-15a364c85d2a99cda8ef92e208d3c6a1'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p style=\"text-align: center;\">A separate focus was given to public-private partnerships in the analytics domain. Tetiana Dmytrenko highlighted the contribution of Ukrainian companies, which have already become part of the global ecosystem:<\/p>\n<p style=\"text-align: center;\">&#8211; <a href=\"https:\/\/web.amlbot.com\/dashboard\">AMLbot<\/a>, also mentioned at the conference by <a href=\"https:\/\/www.linkedin.com\/in\/mykdem\/overlay\/about-this-profile\/?lipi=urn%3Ali%3Apage%3Ad_flagship3_profile_view_base%3BlaBNADO6Qi%2BznIrqgxa%2FPA%3D%3D\">Niko Demchuk<\/a> , as a vivid example of Ukrainian AML expertise \ud83d\udc9b\ud83d\udc99;<\/p>\n<p style=\"text-align: center;\">&#8211; <a href=\"https:\/\/glprotocol.com\/\">GlobalLedger<\/a>, a partner in numerous investigations involving suspicious transactions;<\/p>\n<p style=\"text-align: center;\">&#8211; <a href=\"https:\/\/crystalblockchain.com\/crystal-expert\/\">Crystal Blockchain<\/a>, which supports the efforts of both Ukrainian and European regulators;<\/p>\n<p style=\"text-align: center;\">&#8211; <a href=\"https:\/\/umdigital.science\/\">UMDS,<\/a> a Ukrainian company now internationally registered and operating on a global scale.<\/p>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-7670","post","type-post","status-publish","format-standard","hentry","category-bez-kategoriyi"],"_links":{"self":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/7670","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/comments?post=7670"}],"version-history":[{"count":3,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/7670\/revisions"}],"predecessor-version":[{"id":7681,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/7670\/revisions\/7681"}],"wp:attachment":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/media?parent=7670"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/categories?post=7670"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/tags?post=7670"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}