March 20, 2024

On March 20, 2024, the II International ONLINE Forum “AML & KYC IN DIGITAL WORLD” was successfully held. This year, the ONLINE Forum brought together 80+ Heads of specialized departments of banks and Fintech companies from 6 countries: Ukraine, Kazakhstan, Moldova, Kyrgyzstan, Tajikistan and Uzbekistan.

Relevance of the event. The nature of money laundering has changed significantly over the past few years. Digital assets and electronic money have opened up more opportunities for the transfer of illicit funds. AML/KYC regulations require banks and other financial institutions to understand who their customers are and what kind of transactions they carry out, so today AML & KYC is essential to operate the financial markets more securely when carrying out various financial transactions.


The undoubted advantage of the Forum is its practical focus, an excellent opportunity to listen to high-level speakers, learn new trends, exchange experiences, discuss best practices and develop strategies for effective AML/KYC work in the rapid development of the Fintech industry and digitalization of financial processes!

We thank all Participants and Partners for their active participation in the Forum! And also special thanks to the Speakers who filled the Forum content with interesting, relevant professional information and practical cases!

Best wishes,

Anna Kolomeets, CEO of Business-Format Group

Contacts for all questions: tel: +380 675627668 (Viber, Telegram, Whatsapp), tel: +38 066 966 57 99, tel: +38 095 899 30 95,

Speakers - 2024

Information Partners