COMPLIANCE & ANTI-FRAUD FORUM - 2024

April 25, 2024

On April 25, 2024 in Kyiv, the IX International “COMPLIANCE & ANTI-FRAUD FORUM – 2024″ was successfully held at the Mercure Kyiv Congress in the OFFLINE + ONLINE format. New challenges, anti-corruption compliance, customer focus, stress management, interaction between Compliance officers, Heads of legal services and Anti-Fraud specialists, and much more were the subject of discussion at the Forum this year!

For professional communication and exchange of experience, this year the Forum brought together 150+ Heads of Compliance and Corruption Prevention Services, Anti-Fraud and Corporate Security Departments, as well as Heads of Legal Departments not only from Ukraine. ONLINE participants from other countries also joined the Forum!

We thank all the Partners for supporting the Forum, the Speakers for the interesting content and the Participants for their active participation in the program! New plans, new projects and new achievements are ahead! See you next year!

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

Mariia Polomoshnova

PhD, MBA, MICA, Int.Dip(GRC), GRCP, LSS, Chief Risk Officer Ukrainian Red Cross Society

Yaroslav Omelchuk

Member of the Management Board, Director of Compliance Control and Financial Monitoring (SSO) JSC TASKOMBANK

Tetiana Kyryk

Director of Compliance and Ethics of JSC KYIVSTAR. More than 20 years of experience in the legal field in senior positions.

Igor SHCHEDROV

Risk and Compliance Coordinator "Save the Children" (Representative office in Ukraine). Certified (ICA) anti-corruption specialist.

Ganna GORBENKO

Director of the Compliance and Financial Monitoring Department of OTP Bank

Pavlo Verkhniatskyi

Director and managing partner of СОSA, Chairman of the UNIC Integrity Committee

Kateryna Voina

Compliance Officer Global Customer Unit Telecom Italia and CU South East Mediterranean and Eurasia "Ericsson", GRC ICA; CCEP-I

Antonina PRUDKO

Head of the UNIC Secretariat (All-Ukrainian Integrity and Compliance Network)

Nataliia Kolomiiets

Head of Legal, Compliance Officer at METRO Cash & Carry Ukraine.

Oleg Lagodiyenko

CEO & Co-founder "Ethicontrol"

Tatyana Gromova

Director of the Compliance Department of JSC "Ukrzaliznytsia"

Hlib Bakalov

Chief Compliance Officer of NEC "Ukrenergo"

Olga RUBAN

Head of the Department for Investigation of Financial Violations of PJSC ArcelorMittal Krivoy Rog