III International Conference «FINANCIAL MONITORING AND COMPLIANCE IN BANKS»

16 - 17 September 2014

Dear colleagues,

As the organizer of the Conference, the Company "BUSINESS-FORMAT" invites you and your colleagues to participate in the III International Conference «FINANCIAL MONITORING AND COMPLIANCE CONTROL IN BANKS», to be held on September 16–17, 2014 in Kiev, Ukraine («Rus Accord Hotel» - www.hotelrus.kiev.ua).

 For participation in Conference are invited: Managers and banking specialists in the field of financial monitoring (AML) compliance control and internal audit, risk management and client relations, security consultants, lawyers and leading experts in the fight against financial crime, as well as authorized representatives of government and regulatory bodies in the field of AML.

 

Shortly about the event: Changes in legislation, large fines and potential damage to the reputation of forced financial institutions to pay special attention to counteract legalization of proceeds from criminal activities. During the conference, participants will be able to analyze new trends in the AML / CFT; identify features of the manifestation of risks associated with AML / CFT activities of credit institutions; discuss the new edition of the recommendations FATF; propose additional measures to improve the coordination of interaction between banks and government agencies in the field of anti-money laundering, and get professional advice of leading experts of relevant agencies on current practical issues.

THE KEY TOPICS OF THE CONFERENCE ARE:

SESSION № 1: "Actual issues of legal regulation and modern trends of AML financial sector",

SESSION № 2: "Building an effective financial monitoring system in a modern bank"

SESSION № 3: "Revealing the practical aspects of operations high risk and banking risk management are associated with AML"

SESSION № 4: "Modern trends of compliance control in the banking sector"

NEW!!! The format of the Conference this year includes not only the sessions, but also interactive work in focus groups to share experiences and discuss current issues in the field of AML and complains control.

 

Taking part in our Conference, you will get access to "first-hand" professional information; also get the possibility of direct dialogue with speakers of high level who will share with you the successful practical experience in the sphere of Anti-money Laundering. Also you will be able to analyze practical analysis techniques of client base for the purpose of bank protection against penetration of the criminal equities and maintenance of bank reputation. On the basis of the acquired information you will be able to plan more competently the strategy for the purpose of Anti-money Laundering, promoting increase of stability and reliability of your bank!

 

Registration fee for one delegate is 300 EUR and includes:  participation in all conference proceedings, "certificate of the participant", complete set of documents and booklet of materials of Conference (+presentations of speakers and the photo report upon termination of the event), a food and coffee breaks according to the Conference program.

 

To get more detailed information about the program of the event and to register as the participant of the Conference you have an opportunity right now at: www.business-format.com.ua In case of questions, you can contact Organizers by tel/fax in Dnepropetrovsk:  +38(056) 375-72-80 (-81, -82, -03) or by е-mail: office@business-format.com.ua.  

We will be delighted to meet you and your colleagues at our Conference!