online lecture Crowe Mikhailenko

Online lecture

FinMon 2026: How Businesses Are Audited and Which Operations Pose Risks

Banking audits, tax logic, and practical business operation case studies

Date:
May 21, 2026

Time:
3:00 PM

About the webinar

In 2026, business audits by financial institutions and tax authorities have become significantly more thorough: decisions are made based on data, algorithms, and the economic logic of operations. During the webinar, Activitis Education experts will explain how banks audit businesses, assess operations, and why blockages occur.

Crowe Mikhailenko experts will focus on practical cases: transactions with non-residents, debt forgiveness, factoring, payments to sole proprietors, and other situations that create tax and financial risks.

The webinar will help you understand how businesses are viewed from the perspective of banks and tax authorities and how to prepare for audits under new conditions.

Реєстрація на захід

Event Speakers

Experts in financial monitoring and tax consulting who work at the intersection of banking audits and complex business operations. They will share practical experience on how financial institutions assess businesses and where key risks arise.

Inna Zavadska
Head of Compliance at fintech company Activitis

Dmytro Mykhailenko
Managing Partner at Crowe Mikhailenko

Artem Zhuravlov
Advisor to the Domestic Tax Practice at Crowe Mikhailenko

Key points:

Key Trends: Banks No Longer Trust Words, Only Facts

3 Audit Blocks: Business Reality, Financial Capacity, Transaction Logic

Economic Substance Over Legal Form

Proactive Audits and Counterparty Control

Documentary Confirmation of Operations and Business Model

Withholding Tax and Transactions with Non-Residents: Royalties, Interest, VAT

Debt Forgiveness and Write-Off of Liabilities

Factoring and Assignment of Claims

Transactions with Collateral Assets

Payments to Individuals and Sole Proprietors: Risk of Reclassification

FATCA Penalties: Possible Approaches to Appeal. Composition of Beneficiaries/Clients. GIIN Number

For whom:

Business Leaders and Top Managers

Will gain an understanding of how banks assess companies and which decisions affect the risk of audits and blockages

Financial and Legal Specialists

Will learn how to properly structure transaction logic, prepare documentation, and work with high-risk cases

Financial Sector Professionals and Investors

Will understand approaches to business assessment, financial monitoring trends, and factors that influence decision-making

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