{"id":9141,"date":"2026-05-28T15:35:24","date_gmt":"2026-05-28T12:35:24","guid":{"rendered":"https:\/\/umdigital.science\/?p=9141"},"modified":"2026-05-28T15:41:52","modified_gmt":"2026-05-28T12:41:52","slug":"69-national-finmon-forum-2026-2","status":"publish","type":"post","link":"https:\/\/umdigital.science\/en\/69-national-finmon-forum-2026-2\/","title":{"rendered":"69. NATIONAL FINMON FORUM 2026 eng"},"content":{"rendered":"<div class='flex_column av-49q3q0-d41aa2be5150f1a02418eff1ec9c2b7d av_one_third  avia-builder-el-0  el_before_av_two_third  avia-builder-el-first  first flex_column_div '     ><p>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mppghtqq-785b80bfb17b0f5f76c23918f8b6de14\">\n.avia-image-container.av-mppghtqq-785b80bfb17b0f5f76c23918f8b6de14 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mppghtqq-785b80bfb17b0f5f76c23918f8b6de14 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mppghtqq-785b80bfb17b0f5f76c23918f8b6de14 av-styling- avia-align-center  avia-builder-el-1  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\"><img decoding=\"async\" class='wp-image-9130 avia-img-lazy-loading-not-9130 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-4-300x300.jpg\" alt='' title='AML FORUM 4'  height=\"300\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-4-300x300.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-4-1030x1030.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-4-80x80.jpg 80w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-4-768x768.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-4-36x36.jpg 36w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-4-180x180.jpg 180w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-4-705x705.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-4.jpg 1080w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mppgige0-6f104817df2542c3dfb4e5a5f820ba00\">\n.avia-image-container.av-mppgige0-6f104817df2542c3dfb4e5a5f820ba00 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mppgige0-6f104817df2542c3dfb4e5a5f820ba00 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mppgige0-6f104817df2542c3dfb4e5a5f820ba00 av-styling- avia-align-center  avia-builder-el-2  el_after_av_image  el_before_av_image '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-9132 avia-img-lazy-loading-not-9132 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-5-300x300.jpg\" alt='' title='AML FORUM 5'  height=\"300\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-5-300x300.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-5-1030x1030.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-5-80x80.jpg 80w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-5-768x768.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-5-36x36.jpg 36w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-5-180x180.jpg 180w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-5-705x705.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-5.jpg 1080w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mppgj01o-21e6bc44cbd6f1fc3bbc0910b2de7226\">\n.avia-image-container.av-mppgj01o-21e6bc44cbd6f1fc3bbc0910b2de7226 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mppgj01o-21e6bc44cbd6f1fc3bbc0910b2de7226 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mppgj01o-21e6bc44cbd6f1fc3bbc0910b2de7226 av-styling- avia-align-center  avia-builder-el-3  el_after_av_image  el_before_av_image '   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-9134 avia-img-lazy-loading-not-9134 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-6-300x300.jpg\" alt='' title='AML FORUM 6'  height=\"300\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-6-300x300.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-6-1030x1030.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-6-80x80.jpg 80w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-6-768x768.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-6-36x36.jpg 36w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-6-180x180.jpg 180w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-6-705x705.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-6.jpg 1080w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-mppgjivl-5ff1759efe24c00b3ea17262217e273d\">\n.avia-image-container.av-mppgjivl-5ff1759efe24c00b3ea17262217e273d img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-mppgjivl-5ff1759efe24c00b3ea17262217e273d .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-mppgjivl-5ff1759efe24c00b3ea17262217e273d av-styling- avia-align-center  avia-builder-el-4  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\"><img decoding=\"async\" class='wp-image-9136 avia-img-lazy-loading-not-9136 avia_image ' src=\"https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-7-300x300.jpg\" alt='' title='AML FORUM 7'  height=\"300\" width=\"300\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-7-300x300.jpg 300w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-7-1030x1030.jpg 1030w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-7-80x80.jpg 80w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-7-768x768.jpg 768w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-7-36x36.jpg 36w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-7-180x180.jpg 180w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-7-705x705.jpg 705w, https:\/\/umdigital.science\/wp-content\/uploads\/aml-forum-7.jpg 1080w\" sizes=\"(max-width: 300px) 100vw, 300px\" \/><\/div><\/div><\/div><\/p><\/div>\n<div class='flex_column av-285zxk-fe2eb9e4e09f45433b086b06408ee58f av_two_third  avia-builder-el-5  el_after_av_one_third  avia-builder-el-last  flex_column_div '     ><section  class='av_textblock_section av-mppg2yld-c6fb0376fc3983de60e13ba168ae81b4'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/BlogPosting\" itemprop=\"blogPost\" ><div class='avia_textblock'  itemprop=\"text\" ><p>On May 27, 2026, experts of the NGO \u201cUkrainian Modern Digital Science\u201d (UMDS) actively participated in\u00a0<a href=\"https:\/\/ligazakon.net\/national-finmon-forum-2026\" target=\"_blank\" rel=\"noopener\">NATIONAL FINMON FORUM 2026<\/a>\u00a0 \u2014 one of Ukraine\u2019s leading professional events dedicated to financial monitoring, sanctions compliance, international payments, and the digital transformation of the financial sector.<\/p>\n<p>The Forum, organized by the\u00a0<a href=\"https:\/\/ukrainian-compliance.com\/\" target=\"_blank\" rel=\"noopener\">Ukrainian Compliance Association<\/a>\u00a0 with the support of\u00a0<a href=\"https:\/\/ligazakon.net\/\" target=\"_blank\" rel=\"noopener\">LIGA360<\/a>, brought together representatives of the banking sector, public authorities, law enforcement agencies, international experts, businesses, and the technology community to discuss the practical challenges of the modern financial monitoring system.<\/p>\n<p>UMDS experts and partner representatives joined professional panels dedicated to AML\/CFT, cryptoassets, sanctions compliance, international payments, and new European approaches to risk supervision.<\/p>\n<p><a href=\"https:\/\/www.linkedin.com\/in\/dr-tatiana-dmytrenko-b06120ab\/\" target=\"_blank\" rel=\"noopener\">Tetiana Dmytrenko<\/a>, Doctor of Economics and Head of UMDS, participated in Panel 5 \u201cAMLA and the New Reality for All Supervisory Entities\u201d. She was joined in the discussion by fellow UMDS experts:<br \/>\n\u2014\u00a0<a class=\"lightbox-added\" href=\"https:\/\/umdigital.science\/wp-content\/uploads\/yev_panchenko.png\" target=\"_blank\" rel=\"noopener\">Yevhenii Panchenko<\/a>, representative of the\u00a0<a href=\"https:\/\/www.npu.gov.ua\/pro-policiyu\/struktura-nacionalnoyi-policiyi\/\" target=\"_blank\" rel=\"noopener\">National Police of Ukraine<\/a>;<br \/>\n\u2014\u00a0<a href=\"https:\/\/www.linkedin.com\/in\/vadym-burlakov\/\" target=\"_blank\" rel=\"noopener\">Vadym Burlakov<\/a>, expert at\u00a0<a href=\"https:\/\/crystalblockchain.com\/crystal-expert\/\" target=\"_blank\" rel=\"noopener\">Crystal Intelligence<\/a>.<\/p>\n<p>The panel focused on the future transformation of the European AML supervisory system, risk-based control models, and new compliance requirements in the era of digital transformation.<\/p>\n<p>Other UMDS experts participating in the Forum included:<br \/>\n\u2014\u00a0<a href=\"https:\/\/www.linkedin.com\/in\/asaleksandrov\/?lipi=urn%3Ali%3Apage%3Ad_flagship3_detail_base%3BsZUgh2gaSr2kTb0Yjf0t%2Bg%3D%3D\" target=\"_blank\" rel=\"noopener\">Andrii Aleksandrov<\/a>, Partner at\u00a0<a href=\"https:\/\/amlbot.com\/\" target=\"_blank\" rel=\"noopener\">AMLBot<\/a>\u00a0and UMDS expert \u2014 Panel 4 \u201cCurrency Control and International Payments\u201d;<br \/>\n\u2014\u00a0<a href=\"https:\/\/www.linkedin.com\/in\/vladyslav-tsvirkun\/\" target=\"_blank\" rel=\"noopener\">Vladyslav Tsvirkun<\/a>, Vice President at\u00a0<a href=\"https:\/\/glprotocol.com\/\" target=\"_blank\" rel=\"noopener\">Global Ledger<\/a>\u00a0and UMDS expert \u2014 Panel 3 \u201cSanctions: A Risk Formed Through the Chain\u201d.<\/p>\n<p>The Forum discussions focused on:<br \/>\n\u2014 the formation of corporate risk profiles;<br \/>\n\u2014 factors influencing banks\u2019 decisions on payments;<br \/>\n\u2014 modern approaches to sanctions compliance and network-based risk analysis;<br \/>\n\u2014 new mechanisms for international payments and SEPA;<br \/>\n\u2014 the relationship between financial monitoring and criminal risks;<br \/>\n\u2014 the future architecture of European AML supervision.<\/p>\n<p>Special attention was devoted to the digitalization of financial monitoring, the use of blockchain analytics, and new opportunities for identifying risks related to digital assets.<\/p>\n<p>The participation of UMDS experts in NATIONAL FINMON FORUM 2026 once again demonstrated the organization\u2019s active role in strengthening the professional AML\/CFT community, promoting advanced technological solutions, and contributing to international expert dialogue in the field of financial security.<\/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-9141","post","type-post","status-publish","format-standard","hentry","category-bez-kategoriyi"],"_links":{"self":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/9141","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=9141"}],"version-history":[{"count":3,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/9141\/revisions"}],"predecessor-version":[{"id":9191,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/posts\/9141\/revisions\/9191"}],"wp:attachment":[{"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/media?parent=9141"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/categories?post=9141"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/umdigital.science\/en\/wp-json\/wp\/v2\/tags?post=9141"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}