
Upcoming Webinar
Russia & Ukraine: Three Years of War & Sanctions
Join the Institute for Financial Integrity February 27th for a webinar marking the three-year anniversary of Russia’s invasion of Ukraine on February 24, 2022.
During this discussion, IFI’s Nicki Kenyon and Pavel Verkhniatsky, Managing Partner of Ukrainian due diligence and corporate intelligence firm COSA, will discuss three years of sanctions, restrictions, and other measures countries around the world have implemented.
This is an outstanding opportunity to hear from an expert on the ground in Ukraine and understand compliance, due diligence, and investigations into Russia’s efforts to evade sanctions from Ukraine’s perspective.

Who We Serve
In recent years, financial crime, sanctions, and other illicit financing risks have expanded in scope, complexity, and significance. It is more important than ever for jurisdictional authorities and the financial institutions and vulnerable industries they oversee to implement training programs to meet elevated compliance and risk management expectations, protect their reputations, and safeguard our collective security.
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