April 25, 2024

About the event

Dear Colleagues!
We are pleased to invite you to take part in the annual International “COMPLIANCE & ANTI-FRAUD FORUM – 2024”, which this year will be held in Kyiv at the Mercure Kyiv Congress Hotel**** in OFFLINE + ONLINE format!

Information Partner of the Forum

This year, the Forum will bring together 100+ Heads of Anti Fraud, Compliance and Corruption Prevention, Internal Control and Corporate Security departments, as well as corporate lawyers of Companies and Banks for professional communication. ONLINE experts from other countries will also join the conference.


  • THE MAIN ACCENT in the program is the best practices and advanced experience of your colleagues! Leading experts in the field of Anti Fraud, Corporate Security and Compliance will share with you their practical cases, insights and recommendations.
  • MAIN TOPICS Conferences traditionally include the most pressing issues in the field of fraud prevention and anti-corruption in the corporate environment. We will also consider innovative approaches and tools that are used to identify and prevent fraudulent schemes, as well as understand cases of successful/unsuccessful implementation of such technologies in practice.
  • BUSINESS PROGRAM + NETWORKING. Your day at the conference will be filled with practical cases, innovations, heated discussions, forecasts for the future and soulful fellowship among colleagues!

At the end of the Conference, each participant will receive a personal Certificate with the indication of CPE hours!

Register now on our website and see you at the Conference!

Sincerely, Anna Kolomeets  CEO “Business-Format Group”

tel:+380675627668 (Viber, Telegram, Whatsapp),

Speakers - 2024

Mariia Polomoshnova
PhD, MBA, MICA, Int.Dip(GRC), GRCP, LSS,  Chief Risk Officer Ukrainian Red Cross Society
Yaroslav Omelchuk
Head of the Compliance Service of TASKOMBANK JSC. Expert in the field of compliance control.
Tetiana Kyryk
Director of Compliance and Ethics of JSC KYIVSTAR. More than 20 years of experience in the legal field in senior positions.
Risk and Compliance Coordinator "Save the Children" (Representative office in Ukraine). Certified (ICA) anti-corruption specialist.
Director of the Compliance and Financial Monitoring Department of OTP Bank
Head of the Department for Investigation of Financial Violations of PJSC ArcelorMittal Krivoy Rog
Kateryna Voina
Compliance Officer Global Customer Unit Telecom Italia and CU South East Mediterranean and Eurasia "Ericsson", GRC ICA; CCEP-I
Compliance manager of "HELSI UKRAINE" LLC
Nataliia Kolomiiets
Head of Legal, Compliance Officer at METRO Cash & Carry Ukraine. METRO Cash & Carry Ukraine

*Key topics for discussion at the forum this year:

 Future trends, new challenges and work standards of the Compliance service. How to manage the future and control the present?
 Innovative approaches and tools to combat corporate fraud.
 Automation and digital transformation of compliance processes: tips for effective work from an IT developer.
 How the corporate internal control and anti-fraud system should work. The role of business and second line of defense services (control/compliance/lawyers).
 Practical cases and stories of success/failure in preventing and investigating corporate fraud.
 How to identify and prevent corruption in a company. Building internal processes to respond to risks associated with corruption.
 Legal &/VS Compliance? Interaction between Lawyers and Compliance in a modern company.
 Practice of conducting corporate investigations. What Compliance Officers Need to Know About Conducting Internal Investigations.
 Creating a culture of zero tolerance and moral aspects of combating corporate fraud. Where to begin? Practice tips.
 Contact with management or how to ensure “Tone from the Top” in practice.
 How to inform staff about your key processes in order to gain their support? Lifehacks from the Compliance Officer.
 Goals, objectives, KPIs. How to write policies so they work. Practical advice for business.
 How to evaluate the effectiveness of your activities and is it necessary at all?
 How to work effectively with external advisors? Experience of a Compliance Service Manager.
 Stress management for Compliance officers and readiness for career changes.

Closing Discussion – OPEN SPACE TALK: “Reporting violations. When and why does it work/doesn’t it work?”

*Follow our website for updates!

To receive a detailed program, write to us by e-mail –

Participation fee for 1 participant OFFLINE:

  • When paying before 10.02.2024 – “early bird” – 180 euros
  • When paying before 10.04.2024 – standard cost – 200 euros
  • When paying before 25.04.2024 – “late bird” – 220 euros
  • 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 - 150 euros

  • For collective applicationsACTION 1 + 1 = 3!
  • (!) Full payment of the registration fee must be made before the start of the Conference.

Information Partners