AML & KYC IN DIGITAL WORLD

March 20, 2024

On March 20, 2024, the II International ONLINE Forum “AML & KYC IN DIGITAL WORLD” was successfully held. This year, the ONLINE Forum brought together 80+ Heads of specialized departments of banks and Fintech companies from 6 countries: Ukraine, Kazakhstan, Moldova, Kyrgyzstan, Tajikistan and Uzbekistan.

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. 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.

FORUM PARTNER

The undoubted advantage of the Forum is its practical focus, an excellent opportunity to listen to high-level speakers, learn new trends, exchange experiences, discuss best practices and develop strategies for effective AML/KYC work in the rapid development of the Fintech industry and digitalization of financial processes!

We thank all Participants and Partners for their active participation in the Forum! And also special thanks to the Speakers who filled the Forum content with interesting, relevant professional information and practical cases!

Best wishes,

Anna Kolomeets, CEO of Business-Format Group

Contacts for all questions: tel: +380 675627668 (Viber, Telegram, Whatsapp), tel: +38 066 966 57 99, tel: +38 095 899 30 95, 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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