At IEU, a guest lecture was held by Iryna Kuzmych, Head of the Risk Management Department at JSC “CB Globus,” on the topic “Money Never Sleeps: The Architecture of 24/7 Monitoring and the Shadow Economy De-shadowing.” 
Participants learned about the role of the National Bank of Ukraine and international cooperation in financial monitoring, the scale of the shadow economy, types of financial crimes in the digital age, and practical cases of detecting suspicious transactions.
We thank the speaker Iryna Kuzmych for her expert insights and engaging lecture, which brought together students and lecturers interested in modern approaches to financial monitoring and combating shadow economic processes.
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