On November 13, 2025, at 13:40, within the framework of the course “Finance, Money and Credit”, a guest lecture will be held by Iryna Kuzmych, Head of the Risk Management Department of the Risk Control Division, Financial Monitoring Department at JSC “CB Globus”.
Lecture topic:
“Money Never Sleeps: The Architecture of 24/7 Monitoring and the Shadow Economy De-shadowing”
During the lecture, the following issues will be discussed:
• Interaction between banks and the regulator: the role of the National Bank of Ukraine and international cooperation.
• The scale of the shadow economy in figures.
• Types of financial crimes and methods of their detection in the digital age.
• Practical cases: indicators of suspicious transactions.
Format: hybrid.
Online participants can join via the link: https://meet.google.com/qoo-tbax-vnn
We invite students, lecturers, and everyone interested to join the lecture dedicated to current issues of financial monitoring and mechanisms for combating shadow economic processes.
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