COMPLIANCE-AUDIT VS CORPORATE FRAUD
October 18, 2023
On October 18, 2023, the international Conference “COMPLIANCE AUDIT VS CORPORATE FRAUD” was successfully held in Kiev, which traditionally brought together 120+ Heads of departments of compliance and corruption prevention, internal control and audit, economic security and anti-fraud not only from Ukraine, but also ONLINE participants from other countries!
The conference was held in a hybrid format: offline + online, speeches in the hall and online in Zoom, stream in Ukrainian and all this also with simultaneous translation for our international participants!
There was also an incredible atmosphere in the conference hall! Everyone really missed live communication and it felt like long-familiar colleagues had met to jointly discuss and solve their common professional problems and issues.
For our part, we also thank all the Speakers, Partners and participants for the celebration of “live”, professional and interesting communication! Dear friends, see you again at the Conference next year!
Best Regards, “Business-Format Group”
tel:+380675627668 (Viber, Telegram, Whatsapp), office@business-format.com.ua
Speakers - 2023
Mariya Chernyavska
Senior Legal Director, Local Compliance Representative, Member of the Management Board, Carlsberg Ukraine.
Member of the Expert Group of the Ukrainian Network of Integrity and Compliance (UNIC). ICA (Business Compliance). More than 20 years of in-house experience (FMCG, banking), more than 8 years in compliance.
Artem KOVBEL
Co-founder of Crowe Erfolg, Senior Partner at Vigilant Forensic Boutique. Certified auditor No. 1 in Ukraine in combating financial fraud, Member ASIS, ACFE, ASCP.
Experience – more than 7 years in the field of Forensics and financial investigations. Author of more than 300 articles, as well as the author of the book “Forensic – the art of investigating people and money.”
Valeria KOZAK
Head of Internal Audit of SCM JSC, invited expert of Audit Committees of Businesses.
Professional in the field of internal audit and control, 18 years of experience in the largest Businesses of Ukraine in the financial function, economics and business system development, business analytics, internal audit and control. FCCA Diploma, CIA Certificate, Business Analytics Decision Making Course Certificate from University of Colorado.
Alexey Tyakin
CFE, CCEP-I, CISA (non-practicing), Manager Global Ethics & Business Integrity BUNGE
15+ years of professional experience in AntiFraud , investigations and internal control, including senior positions at KPMG, Ernst&Young, Citibank.
Oleksandr PETRYCHENKO
Director of legal affairs of “Operator gas transport system of Ukraine” LLC. Lawyer, Advocate, expert in the field of Compliance, corporate security and Anti Fraud. Александр has many years of experience as Head of legal of the largest Ukrainian and international companies in various industries.
Stanislav KOVALENKO
Compliance and Data Protection Director, Ukraine International Airlines
In 2016, he completed training on the topic “Data protection” in Switzerland, and in 2018 – on the topic “Data privacy” in the Netherlands. He chairs the Data privacy committee of the International Advisers Association. In 2019 and 2021, he was recognized as the best compliance officer of Ukraine (according to the specialized publication Legal Practice).
Maryna Voschylko
Independent member of the Supervisory Board, head of the audit committee of JSC KB “GLOBUS”
Pristinskiy Igor
Chief Security Officer OJSC PIRAEUS BANK ICB (Украина). More than 20 years of banking experience in managerial positions. The main areas of work are banking security.
Svitlana Lutsiuk
Senior Associate, Arzinger Law Firm. Practices law in Healthcare and Pharmaceutics, Food Industry, Antitrust and Competition Law, Public Procurement Practice, Anti-Corruption Compliance and Business Ethics.
Before joining Arzinger Law Firm, headed the Division for coordination of anti-corruption officers in economy at the National Agency of Corruption Prevention. Co-author of the Model Anti-Corruption Program for Legal Entities.
Yaroslav Omelchuk
Head of the Compliance Service of TASKOMBANK JSC (TASGroup). Professional activity. Expert in the field of compliance control. More than 10 years of experience in senior positions in the financial sector, including in large systemic banks and banks with foreign capital. Education. 2017 p.h. – University of Banking (postgraduate student). 2015-2017 – Banking University (MBA).
Evgeniy Krasyuk
Director of HR-Security, member of the Association of Corporate Security Professionals of Ukraine (APKBU), co-head of the committee of polygraph examiners of APKBU.
Elena Tkachenko
Deputy General Director, SIDCON Consulting Company.
15+ years of experience supporting companies and banks in the field of security: risk minimization, economic security, fraud prevention and countermeasures.
Caroline KOMPANIETS
Head of the Department of Internal Control Systems of PJSC “VF Ukraine” (Vodafone Ukraine)
Bogdan Gorodnitsky
Representative of the Israeli company Midot in Ukraine.
Expert in personnel risk analysis and personnel security. Member of APCBU, ASIS. He has a number of successfully implemented projects in large Ukrainian business structures.
EXPO-PARTNERS
Information Partners
