INTERNATIONAL COMPLIANCE DAY-2023

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),  office@business-format.com.ua

Speakers

Timur MUSIN
Timur MUSINCompliance and Ethics Director at BTS Digital Ventures (Kazakhstan). Expert in the field of creating compliance and AML / CFT systems in various organizations (banks, fintech, brokerage, leasing and IT companies). Trainer and mentor of a number of certification programs, author of over a hundred articles on fintech and compliance, founder of the Compliance Hub.
Lana SINICHKINA
Lana SINICHKINAPartner, Lawyer, Law Company "ARZINGER" (Ukraine). Head of Industrial Practices in Healthcare and Pharmaceutics, Food Industry, Antitrust and Competition Law Practice, Public Procurement Practice, Co-Head of Anti-Corruption Compliance and Business Ethics Practice. Lana has over 17 years of experience in the legal business. Prior to joining Arzinger, Lana worked at the law firm Yurservice Consulting Company and has experience in the Antimonopoly Committee of Ukraine. At Nemiroff, Lana held the position of head of the foreign economic activity support and litigation work department, and at Lukowisc Swierzewskiy & Partners she was a managing partner. Lana also headed the legal department of GlaxoSmithKline Pharmaceuticals Ukraine and GlaxoSmithKline Consumers Healthcare Ukraine.
Magamed IRBAIEV
Magamed IRBAIEVBusiness Development Director "EastNets Europe" S.A. (Luxembourg). Eastnets is a global provider of payment and financial sector solutions. Our experience and knowledge help ensure the trust of 800 financial institutions around the world, including 11 of the top 50 banks. For over 35 years we have been working to protect the world from financial crime. We do this by helping our partners manage risk through screening, monitoring, analysis and reporting, as well as advanced advice and customer support.
Anneta NATANZON
Anneta NATANZON CFE, ICA (GRC) Dip., Independent GRC Expert. ICA International Diploma in Governance, Risk and Compliance. ESRA (Environmental & Social Risk Analysis). Association of Certified Fraud Examiners (ACFE). DPO, CEP, FAS (GDPR) EUGDPR ACADEMY.
Alexander PETRICHENKO
Alexander PETRICHENKOLawyer, Lawyer, Independent expert in the field of Compliance, corporate security and Anti Fraud. Oleksandr has many years of Head of legal experience in the largest Ukrainian and international companies in various industries.
Gleb BAKALOV
Gleb BAKALOVChief Compliance Officer of the National Energy Company "Ukrenergo". He worked in financial, legal and investment companies in Ukraine and abroad, in particular in the international AXA Group. Certified lawyer, trained in compliance and combating financial crimes in France, Italy, Spain, Portugal.
Tatiana KIRIK
Tatiana KIRIKCompliance and Ethics Director of KYIVSTAR JSC. More than 20 years of experience in the legal field in senior positions in international and Ukrainian companies: Carlsberg Ukraine, KPMG Ukraine, BUNGE Ukraine, Mriya agricultural holding. Certified lawyer, lawyer. She has a diploma in intellectual property and has been certified by the ICA (International Compliance Association). Winner of the international award C5 “Women in Compliance” 2020 - "The best compliance officer of the year in the telecom, media and technology industry". Head of the best compliance department in Ukraine in 2020.
Pavlo VERKHNYATSKY
Pavlo VERKHNYATSKYFounder and CEO of COSA, member of the Public Council under the National Corruption Prevention Agency (NAPC), member of the International Group on Russian Sanctions. Pavel is a corporate intelligence and compliance specialist. He leads deep due diligence projects to identify corruption and sanctions risks in the activities of legal entities around the world, as well as corporate investigations and asset tracing projects. Pavlo is a member of the Ethics Committee of the All-Ukrainian Network for Virtue and Compliance (UNIC). He is also Co-Chair of the Compliance Club of the American Chamber of Commerce in Ukraine.
Ardak MUKASHEVA
Ardak MUKASHEVAManaging Director - Chief Compliance Controller of First Heartland Jusan Bank JSC (Kazakhstan), member of ACAMS, CAMS
Grigory SITENKO
Grigory SITENKO Head of Legal & Compliance Ukraine, Moldova, Armenia "BASF T.O.V. LLC". BASF is the largest chemical concern in Europe and in the world, headquartered in Germany. BASF's business structure includes six segments: Chemicals, Materials, Industrial Solutions, Surfactants and Technologies, Nutrition and Care, and Agricultural Solutions. More than 111,000 BASF employees contribute to the success of our customers in various sectors of the economy and in almost every country in the world.
Inna ZAVADSKAYA
Inna ZAVADSKAYAChief Compliance Officer (CCO) "FC ACTIVITIS" (Ukraine). Inna has extensive professional experience in Compliance, financial monitoring and corporate governance of non-bank financial service providers.
Stanislav KOVALENKO
Stanislav KOVALENKOCompliance and Data Protection Director, Ukraine International Airlines. More than 15 years of experience in the field of jurisprudence, of which more than 6 years of experience in data protection. In November 2016, he was trained on the topic "Data protection" in Switzerland, and in August 2018 - on the topic "Data privacy" in the Netherlands.He heads 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).
Alena DYUSEMBAYEVA
Alena DYUSEMBAYEVADeputy Director, Management and Risk Consulting, KPMG Central Asia & Caucasus. Alena's total experience is more than 7 years in various sectors of the economy of Kazakhstan, during which Alena has been developing and improving the risk management system, investment assessment and audit in various companies in Kazakhstan.
Yaroslav OMELCHUK
Yaroslav OMELCHUKHead of the Compliance Service (CCO) of TASCOMBANK JSC (TASGroup). Professional activity. Compliance control expert. 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 (post-graduate student). 2015-2017- Banking University (MBA).
Margarita STAROSTINA
Margarita STAROSTINAManager, Risk Consulting KPMG in Uzbekistan. Margarita joined KPMG in 2007 and has over 15 years of experience in consulting, risk consulting, investment banking and venture capital in various CIS countries. Leads projects on the analysis of the AML / CFT function in commercial banks (AML4, AML5, FATF), including testing of IT controls. Implemented FATCA and CRS in commercial banks. Developed an approach for compliance audit of crypto companies - residents of the High Technology Park. Margarita also has many publications in the field of regulation of crypto assets and the development of the payment market.
Yuliya PUSTOVIT
Yuliya PUSTOVIT Privacy & IT-lawyer at "Legal IT group". Specializes in privacy and personal data protection. Develops privacy policies, policies for the use of cookies and other documents necessary to bring the company's activities into compliance with international requirements (GDPR, CCPA, CPRA). Julia will be happy to provide information about the specifics of entering the market of the European Union, the United States or other regions in connection with the specifics of personal data protection.
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