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ANTI-FRAUD & FORENSIC FORUM-2024

September 20, 2024

For a business, the cost of combating fraud is significantly less than the cost of fraud that has already occurred!

Dear Colleagues!
We are pleased to invite you to take part in the International Forum “ANTI-FRAUD & FORENSIC FORUM – 2024”, which will be held on September 20 in Kyiv and will become a platform for discussing important issues of compliance with legislation, prevention, detection and investigation of fraud, corruption and other financial offenses in modern business environment.

When 20/09/2024| 09:00 – 18:00

Where –  EQUIDES CLUB conference hall in the hotel “CHALET EQUIDES”5*

ANTI-FRAUD & FORENSIC FORUM is an event full of knowledge, innovation and best practices, as well as a unique opportunity for anti-fraud specialists to meet, exchange experiences and learn the latest trends in the field of legal protection of businesses against fraud.

ANTI-FRAUD & FORENSIC FORUM is a meeting place for true Professionals seeking effective and safe activities in the field of combating fraud and investigating financial and economic crimes.

Join our Forum and discover new opportunities to expand your knowledge, improve your skills and network with industry leaders to successfully combat fraud challenges and ensure the legitimacy and integrity of your work! Mark this important professional event in your business calendar and see you at our Forum!

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, www.business-format. com.ua

Speakers - 2024

Artem Kovbel
Certified auditor #1 in the CIS in the fight against financial fraud Member of ASIS, ACFE, ASCP Co-founder of Crowe Erfolg. Author of 4 books on combating financial fraud. A candidate for the Guinness Book of Records.
Oleksandr Lysak
Partner of EQUITY Law Firm (leading lawyer in criminal law and process and in the field of White-Collar Crime)
Pristinskiy Igor
Chief Security Officer OJSC PIRAEUS BANK ICB
Oleksii Vengerskiy
Representative of "PwC Czech Republic", financial crime department (AML, CTF)
Ilya Aleksankin
Owner of "STIMUL" company, founder and CEO of "Virtual SB" IT service, member of "APKBU"
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*Key topics for discussion at the forum this year:

  • Update of legislation and regulatory requirements in the field of anti-fraud: current changes and their impact on practice.
  • The role of technology in the fight against fraud: the use of artificial intelligence, data analytics and other innovative approaches.
  • Ethics and professional standards for anti-fraud and compliance professionals: the importance of ethical behavior in these areas.
  • Cybersecurity and personal data protection: risks and protection strategies in the face of the growing cyber threat.
  • Implementation of a fraud prevention and detection program in an organization: best practices and successful cases.
  • Investigation of financial fraud (on the part of employees, management and contractors).
  • Financial fraud risk management and compliance.
  • Analysis of controls aimed at combating bribery and corruption.
  • Comprehensive verification of the reliability of business partners (Integrity due diligence – IDD)
  • Combating the legalization (laundering) of proceeds from crime and the financing of terrorism.
  • The role of leadership and corporate culture in ensuring compliance with anti-fraud requirements: building effective communication and attracting staff.

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

Participation fee for 1 participant OFFLINE:

  • before 01.08.2024 – Early bird Ticket — 200 EUR  
  • before 20.09.2024 – Standard Рrice — 230 EUR 
  • For collective applicationsACTION 1 + 1 = 3!

(!) Full payment of the registration fee must be made before the start of the Conference.

Participation fee for 1 participant ONLINE:

  • Online Ticket –  150 EUR 
  • For collective applicationsACTION 1 + 1 = 3!

(!) Full payment of the registration fee must be made before the start of the Conference.

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