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,

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.
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
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"
Head of the Department for Investigation of Financial Violations of PJSC ArcelorMittal Krivoy Rog
Compliance manager of "HELSI UKRAINE" LLC



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