AML & KYC IN DIGITAL WORLD

March 20, 2024

About the event

We invite you to take part in the international ONLINE Forum “AML & KYC IN DIGITAL WORLD”, which will be held on March 20, 2024 in ONLINE format.

During the event, we will bring together experts and professionals from different countries to exchange experiences, discuss best practices and develop strategies for effective work in the context of the rapid development of the Fintech industry and digitalization of financial processes. This forum will provide a unique opportunity to discuss topical issues of Anti-Money Laundering (AML) and KYC in the digital world.

FORUM PARTNER

The event will be useful to: Banks, financial and insurance companies, organizations participating in payment systems, acquiring and clearing companies; professional securities market participants, investment companies and asset management companies; stock exchanges and other companies that are required to carry out financial monitoring.

Relevance of the event. The nature of money laundering has changed significantly over the past few years. Digital assets and electronic money have opened up more opportunities for the transfer of illicit funds. The conditions of modern banking also require the abandonment of anonymity of transactions and ensuring the transparency of transactions. Thus, legislation aimed at combating money laundering has also changed. AML/KYC regulations require banks and other financial institutions to understand who their customers are and what kind of transactions they carry out, so today AML & KYC is essential to operate the financial markets more securely when carrying out various financial transactions.

What awaits you at the forum this year:

  • 10+ reports with real cases in the field of AML/KYC,
  • 7+ hours of useful content and 100% practical experience,
  • Report materials in electronic form,
  • Access to the broadcast for another 2 weeks after the end of the Forum,
  • Personalized Certificate of participation in the online conference.

We invite you to join the Forum to learn new trends, share your experiences and participate in discussions that will help us better understand the challenges and opportunities facing us in the field of AML and KYC in the digital world!

Sincerely, Anna Kolomeets  CEO “Business-Format Group”

tel:+380675627668 (Viber, Telegram, Whatsapp), office@business-format.com.ua

Speakers - 2024

Vadym Romaniuk
Vadym RomaniukHead of Banking and Financial Law Practice at PwC Legal Ukraine, Chairman of the Committee on Currency Regulation and Financial Services of the European Business Association (EBA).
Hanna GORBENKO
Hanna GORBENKODirector of the Department of Compliance and Financial Monitoring of JSC "OTP Bank". Professional with 15 years of experience in the field of AML/CFT with experience in the field of financial investigations at the government level. Professional with a master's degree in law, international economic relations, international law, public administration, MBA
Timur MUSIN
Timur MUSINPresident of Compliance Hub, Member of the Board of Directors of ACFE Chapter Kazakhstan.
Niko DEMCHUK
Niko DEMCHUKLawyer specializing in cryptocurrency. Certified Anti-Money Laundering Specialist - CAMS, FinTech-company "AMLBot" (Hong Kong)
Inna ZAVADSKA
Inna ZAVADSKAChief Compliance Officer (CCO) "FC ACTIVITIS" (Ukraine). Inna has extensive professional experience in the field of Compliance, financial monitoring and corporate governance of non-bank financial service providers.
Ablaikhan Aubakir
Ablaikhan AubakirCountry Manager at the international crypto exchange Bybit in Kazakhstan. Compliance Officer, Certified AML Specialist - CCAS (ACAMS), member of Compliance Hub
Oksana Gubina
Oksana GubinaAI Fintech representative, CEO of AML.point, head of RegTech projects, expert in risk management and assessment, certified specialist in financial monitoring, graduate of the first mini-MBA program "Digital Finance 4.0" of the NBU and the Business School of the University of Banking. He has over 15 years of experience in banking institutions and 7 years in the non-banking sector. Professional experience: Financial monitoring in banks and payment services. Audit and consulting in the field of AML/CFT for banks and non-banking financial institutions. Description and construction of financial monitoring processes and their integration into the business processes of a financial institution. Automation of financial monitoring processes.
Olena KOLCHENOGHOVA
Olena KOLCHENOGHOVAHEAD OF GDPR AND PERSONAL DATA PROTECTION PRACTICE, LAWYER, President of the Digital Ukraine Association
Natalia Plahotina
Natalia PlahotinaFounder of LLC SMART-ADVICE consulting company
Eduard Golodnytskyy
Eduard Golodnytskyy • President of the International Advisers Association (2000+ members from 30+ jurisdictions) • Co-founder and CEO of Firm24 (a platform for creating ERP/CRM/BPM systems), • Lawyer, expert in international taxation and M&A structuring, CIC administration with 20 years of experience in structuring deals • Author of 200+ publications in business media since 2004 • Speaker and organizer of international conferences and meetings, • Author of the book, video course and master class "Secrets of Offshore Zones".
Taras Miroshnychenko
Taras MiroshnychenkoHead of practice of international corporate law and fintech at PRIKHODKO & PARTNERS. A specialist in the practice of migration and corporate law, he also specializes in legal support for business in EU countries.
Yermek Rustembek-uly
Yermek Rustembek-ulyThe first blockchain lawyer in Central Asia, founder of the Digital Law Center. Yermek is a permanent member of high-level expert working groups, the author of several legislative initiatives in the field of regulation of digital financial assets. The team of international lawyers created by him specializes in legal support of projects in the field of blockchain, fintech, venture business, consulting government agencies and businesses in various countries.
Stanislav Andreev
Stanislav AndreevSenior lawyer, head of the investment department of the law firm SBSB Fintech Lawyers. AML/CTF consultant and trainer, offers practical compliance solutions for financial and cryptocurrency businesses. His experience in risk assessment, KYC/KYB onboarding and transaction monitoring lays the foundation for a client-centric approach.
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*Key topics for discussion at the forum this year:

• International AML/CFT standards. FATF Recommendations – 2023/2024.
• Global control system for compliance with regulatory requirements in the field of AML/KYC. Is there a solution to simplify the verification process?
• International sanctions and sanctions regimes. How to check sanctions lists?
• Effective use of the world’s leading data verification technologies to create KYC verification tools.
• The evolution of the Bitcoin regulatory landscape. Review of world practice and nuances of the international cryptocurrency market.
• What is known about the regulation of crypto platforms in Ukraine.
• Use of cryptocurrency in criminal activities: problems of counteraction. What is the difference between KYC and AML for cryptocurrencies?
• Institutional level AML and KYC procedures to transform cryptocurrency into the financial system for users around the world.
• Features of providing information about beneficiaries and who are high-risk clients? Procedures for identifying transactions subject to mandatory control.
• What a KYC/AML specialist should know and be able to do and “red flags” for a KYC/AML officer
• Problems of protecting personal data in the process of combating money laundering.

*Follow our website for updates!

To receive a detailed program, write to us by e-mail – office@business-format.com.ua

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