24 - 25 May 2019

Dear Sirs,

As Forum Organizers, we invite you and your colleagues to participate in the IV International Forum “EFFECTIVE COMPLIANCE: INTERNATIONAL PRACTICE AND STANDARDS”, which will be held on May 24 and 25, 2019 at the NH Collection Roma Giustiniano **** (Rome, Italy). 

Who will take part: this year the Forum traditionally gathers the Heads of Compliance and Risks, Internal Control, Financial Monitoring and AML, Legal and Economic Security from Commercial Banks, International Companies, industrial groups and Holdings.

• Forum business days: May 24 and 25.
• Geography of Forum participants: CIS countries, Central and Eastern Europe.
• Forum working language: Russian / English.

Briefly about the event: The Forum has the status of an annual event and a successful history of holding (in Budapest, Prague and Munich), and today it has already become an expected professional event and relevant business meeting for Compliance specialists from different countries - Azerbaijan, Ukraine, Latvia, Republic of Belarus, Georgia, Russia, Armenia, Moldova, Uzbekistan and Kazakhstan 

Relevance of the event: Every year Compliance is becoming increasingly important for business and, as practice shows, in large companies and, above all in banks, this institution is in demand and will be developed. This year, the Forum participants will discuss best practices in the implementation of programs to combat corporate fraud and corruption, the practice of building internal audit systems, financial investigations and other compliance procedures, and also consider various anti-corruption business protection schemes and examples from international and national judicial practice.

The main topics and questions of the Forum this year:

  • Building an effective compliance system: best practices from international companies,
  • Key compliance risks and tools to reduce them,
  • Compliance audit in the company,
  • Practical steps to build a system of combating corruption in companies,
  • Conducting an internal compliance investigation: methods and expert advice
  • Efficient tools to automate compliance processes.

The practical program of the conference, as well as excellent opportunities for business communication guarantee you the maximum benefit from attending this event!

Additional benefits of participation in the Forum:

  • In the Conference program only the most INTERESTING and ACTUAL!
  • Authoritative composition of SPEAKERS and EXPERTS!
  • DIRECT ACCESS to the best practices and practices of your colleagues from different countries!
  • All opportunities for PROFESSIONAL GROWTH!
  • Useful professional dating and new BUSINESS PARTNERS!

REGISTRATION FEE of one participant is: 850 EUR and includes: participation in all meetings of the conference, Certificate of Participant, a complete set of information materials of the Forum (+ presentations in email at the end of the event), lunch and coffee breaks according to the conference program. For a group of 2 or more participants - 10% discount. Do not miss the opportunity to attend the event and schedule your participation today!

You can get acquainted with the program of the event and register with the Forum participant right now on our website: www.business-format.com.ua In case of any questions, you can contact us by phone / fax: +38 (056) 375-72- 80/81/82/03 or by e-mail: office@business-format.com.ua


Best regards,

Forum Organizers - the Company «BUSINESS-FORMAT»