Representatives of the Department for Detection and Tracing of Financial and Other Assets ofARMA took part in a corporate security conference organized by ASIS International – UkraineChapter. The event brought together over 200 participants, including heads of security, intelligence, compliance, and financial control departments, as well as representatives of law enforcement andanti-corruption agencies.

The forum focused on modern approaches to risk analytics, internal investigation methods, the useof artificial intelligence in security, criminal analysis, and the investigation of crimes, particularlyin the fields of cybersecurity and finance. Participation in the event enabled ARMA specialists notonly to broaden their professional expertise but also to exchange practical experience with leadingexperts in combating financial and cyber fraud.

Among the speakers were Members of the Ukrainian Parliament, senior officials from the MainIntelligence Directorate of the Ministry of Defense, the Criminal Analysis Department of theNational Police, security units of international companies, and leaders of the IT sector.

For ARMA, participation in such events is a consistent step toward strengthening interagencycooperation, improving asset detection tools, and practically updating its operational approaches inthe context of hybrid threats.