INTERNATIONAL COMPLIANCE & BUSINESS ETHICS - 2022

On August 30 and 31, 2022, the international ONLINE Forum “INTERNATIONAL COMPLIANCE & BUSINESS ETHICS – 2022” was held

08/30/2022 – BANKING COMPLIANCE & AML DAY

08/31/2022 — CORPORATE COMPLIANCE DAY

The forum was attended by the Heads of Compliance, AML (AML / CFT), Internal Control and Economic Security Departments of Commercial Banks, as well as international Companies and holdings from Ukraine, Moldova, Estonia, Latvia, Armenia, Kazakhstan, Kyrgyzstan, Uzbekistan and Tajikistan.

The relevance of the event. It is already obvious that in the era of enhanced digital transformation of financial technologies, as well as increasing risks, regulatory requirements and global sanctions restrictions in the context of global economic instability, it becomes impossible to build an effective corporate environment without a well-functioning compliance system and business ethics. In other words, Banks and Corporations need to change the very approach to compliance and understand that compliance solutions are not something that “it would be nice to have” now, but something that needs to be transformed, improved and improved constantly!

08/30/2022 – BANKING COMPLIANCE & AML DAY, presentations were made by:

Pavel VERKHNYATSKY — Managing Partner, Director of COSA, member of the International Russian Sanctions Group
Inessa LOZENKO – Director of the Compliance Control and Financial Monitoring Department of NJSIC “ORANTA”, Vice-President of the All-Ukrainian Association of Certified Financial Monitoring Specialists
Mikhail CHAYKIN — Business Development Manager Business Consulting — Technology risk team EY Ukraine
Elena ZHUKOVA — Managing Partner of SAIVENA Group (Ukraine)
Anastasia OSTAPENKO – Information Security Consultant, Founder and CEO of Simple Security & Compliance
Yuriy BONDARCHUK — Head of the Compliance Control Service of JSC Idea Bank
Dmitry LEONENKO – Deputy Head of the Tax Accounting Department of JSC CB PRIVATBANK
Yaroslav OMELCHUK — Head of the Compliance Service of TASCOMBANK JSC (TASGroup)
Anna GORBENKO — Director of the Financial Monitoring Department, Member of the Management Board, responsible officer of the bank for financial monitoring of FUIB JSC
Gleb BAKALOV — Compliance Officer — Commissioner for the Implementation of the Anti-Corruption Program of SE NPC “Ukrenergo”
Timur MUSIN — Compliance and Ethics Director, BTS Digital Ventures (Kazakhstan)
Olena KOLCHENOGOVA — President of the Digital Ukraine Association, DPO Certified Personal Data Protection Specialist
Mikhail KOLTSOV – Head of Training and Development at YouControl, consultant of the World Bank in the field of cybersecurity and data analysis.
Andrey MATVIYCHUK — Founder and General Director of INTELSOFT, Doctor of Economics, Professor, General Director of the KNEU Science Park, Editor-in-Chief of the journal “Neuro-Fuzzy Modeling Technologies in Economics”.

08/31/2022 — CORPORATE COMPLIANCE DAY made presentations by:

Alexey POVOLOTSKY — Corporate Governance and Compliance Director DTEK Group
Alexander PETRICHENKO – Director of the Legal Department, New Products Group of Companies (“NEW PRODUCTS GROUP”)
Angelina CHACHUNA — Group Compliance Officer, METINVEST HOLDING
Pavel VERKHNYATSKY — Managing Partner, Director of COSA, member of the International Russian Sanctions Group
Dmitriy LAZUCHENKOV – Head of Information Technology and IT Risk Management Services at EY Ukraine
Ekaterina DUBAS – Head of Privacy Department CIPP/E “Legal IT group”
Mikhail KOLTSOV – Head of Training and Development at YouControl, consultant of the World Bank in the field of cybersecurity and data analysis.
Oksana GUBINA – Representative of AI Fintech, head of RegTech projects, expert in risk management and assessment, certified specialist in financial monitoring.
Ekaterina SAFRONENKO – Deputy Director, Advisory Services, Forensic KPMG in Ukraine
Timur MUSIN — Compliance and Ethics Director, BTS Digital Ventures (Kazakhstan)
Dauren AKSHALOV — Head of the Compliance Service of NWF Samruk-Kazyna JSC, MBA, Prof.PgDip.(GRC), Int.Dip.(GRC), Founder of the Compliance and Business Ethics Association (Kazakhstan)
Hryhoriy SITENKO — Head of Legal & Compliance Country Cluster East Europe, CLL/EER BASF in Ukraine
Natalia GURYANOVA — Head of business partner audits of the Compliance and Ethics Department of PJSC “Kyivstar”
Stanislav KOVALENKO — Compliance and Data Protection Director, Ukraine International Airlines (UIA)

The indisputable advantage of the Conference is its practical orientation, an excellent opportunity to listen to high-level speakers and exchange experiences with representatives of the professional community in the field of Compliance, AML and Forensic.

See you again at Business-Format conferences!