On April 28, 2023, the international ONLINE-Forum “INTERNATIONAL COMPLIANCE DAY -2023″ was successfully held ONLINE, which brought together more than 80 professionals in the field of Compliance, Forensic, Data Privacy and personal data protection, internal control and cybersecurity from commercial Banks on its virtual platform , International Companies, Financial Groups and Industrial Holdings, as well as representatives of legal and consulting companies operating in this market. Geography of participants: Ukraine, Latvia, Kazakhstan, Moldova, Kyrgyzstan, Uzbekistan, Armenia and Tajikistan.

In the program of the forum, presentations were made by:

Pavel VERKHNYATSKY – Founder and CEO of COSA, member of the Public Council under the National Corruption Prevention Agency (NAPC), member of the International Group on Russian Sanctions.
Alena DYUSEMBAYEVA – Deputy Director, Management and Risk Consulting, KPMG Central Asia & Caucasus
Timur MUSIN – Compliance and Ethics Director at BTS Digital Ventures (Kazakhstan). Expert in the field of creating compliance and AML / CFT systems in various organizations (banks, fintech and IT companies). Compliance Hub Founder.
Margarita STAROSTINA – Manager, Risk Consulting “KPMG in Uzbekistan” (Tashkent)
Gleb BAKALOV – Chief Compliance Officer of the National Energy Company “Ukrenergo”.
Ardak MUKASHEVA – Managing Director – Chief Compliance Controller of First Heartland Jusan Bank JSC (Kazakhstan)
Yaroslav OMELCHUK – Head of the Compliance Service (CCO) of TASCOMBANK JSC (TASGroup)
Magamed IRBAIEV – Business Development Director of “EastNets Europe” S.A. (Luxembourg)
Inna ZAVADSKAYA – Chief Compliance Officer (CCO) “FC ACTIVITIS” (Ukraine)
Stanislav KOVALENKO – Compliance and Data Protection Director of Ukraine International Airlines (UIA), Trainer and Auditor ISO 27701 IMS-Cert (TUV NORD)
Tatiana KIRIK – Compliance and Ethics Director of KYIVSTAR JSC (Ukraine)
Grigory SITENKO – Head of Legal & Compliance Ukraine, Moldova, Armenia “BASF T.O.V. LLC”
Julia PUSTOVIT – Privacy & IT-lawyer of “Legal IT group”. Develops privacy policies and other documents necessary to bring the company’s activities in line with international requirements (GDPR, CCPA, CPRA).
Annette NATANZON – CFE, ICA (GRC) Dip. Independent expert on GRC issues.
Lana SINICHKINA – Partner, Lawyer, Law Company “ARZINGER” (Ukraine)
Oleksandr PETRICHENKO – Lawyer, Advocate, Independent expert in the field of Compliance, corporate security and Anti Fraud.

The relevance of the event. The world is changing, and compliance is changing with it. It is already obvious that in the era of global digital transformation of the economy, as well as increasing risks, regulatory requirements and international sanctions restrictions, it becomes impossible to build an effective corporate environment without a well-functioning corporate compliance system. Under such conditions, Companies have to rebuild and automate business processes, introduce additional controls and restrictions in order to ensure compliance with local and international requirements. Also, global digitalization has led to the emergence of a separate area of ​​Compliance tech, which requires new skills and knowledge from compliance specialists to understand and apply these opportunities today.

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!

See you again at Business-Format conferences!

Sincerely,  Company “BUSINESS-FORMAT

Contacts for all questions: Anna Kolomeets  tel:+380 67 562 76 68 (Viber, Telegram, Whatsapp),


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