We invite you to attend the final industry event of the UNIC 2026 Business Integrity Month, “Banks as Drivers of Compliance, Financial Monitoring, and Business Transparency: Challenges and Opportunities for the Non-Banking SectorBanks as Drivers of Compliance, Financial Monitoring, and Business Transparency: Challenges and Opportunities for the Non-Banking Sector,” which will take place next week on Thursday, June 18.
Financial transparency has become the language of trust today. Banks have long since moved beyond simply serving customers to setting standards for integrity, compliance, and risk management for businesses.
Representatives from banks, financial institutions, the business community, and the expert community will discuss how banking approaches to financial monitoring, KYC/KYB checks, risk management, and compliance influence corporate behavior and can be beneficial to the non-banking sector.
The event program includes:
- an open dialogue between representatives of the banking sector and the professional community on how financial monitoring and compliance requirements influence corporate behavior and shape new standards of transparency;
- a practical discussion on how non-bank financial institutions can adapt best practices in compliance and risk management amid increasingly stringent regulatory requirements.
Speakers at this event include representatives of the National Association of Banks of Ukraine, the banking community—TASCOMBANK, Sense Bank—and the business sector, specifically the open data platform VKURSI, as well as non-bank institutions: ARX, Ukrposhta, Euroins Ukraine, and Done. Financing for Importers
The event’s hosting partner is Sense Bank
Industry partners of the event: the National Association of Banks of Ukraine and the Association of Ukrainian Banks (AUB)
When: June 18, 1:30 p.m.–5:00 p.m.
Where: Kyiv; the venue will be communicated to registered participants; online access will also be available
Registration: https://forms.gle/Qv1yojhhdp4Qp54E6
Space is limited. Participation in the event will be confirmed separately after review of the registration form
Contact person: Yulia Vrublevska, yuliia.vrublevska@unic.org.ua
We invite you to join a professional discussion on how the financial sector is setting new standards for transparency, trust, and responsible business practices.
Business Integrity Month is organized with the support of the main general partner—the VKURSI big data platform—as well as general partners Arzinger, SPP Development Ukraine, and International Medical Corps Ukraine.
Media partners: American Chamber of Commerce in Ukraine, European Business Association