On September 8, 2022  IX International Conference “ANTI-FRAUD in the digital world” was held, which is rightfully considered one of the notable events for the professional circles of countries in the field of anti-fraud. The organizer of the Conference was the company “Business-Format”. 

 The conference was attended by over 80 Heads of security, audit, control, anti-fraud managers, IT security experts from 14 countries.

The work of the conference was started in the session “ANTI-FRAUD trends in the digital world”. Presented their reports:

  • Anamaria Ramona Rusu, Deputy Director, Anti-Fraud and Control Division CFE, CISI, Compliance CEC BANK Romania
  • Alexander Gaft, CFE, ICA (FinCrime), Director, Head of Forensic Services BDO Israel
  • Vyacheslav Sedletsky, Head of IT and fraud management methodology PRIVATBANK, JSC
  • Sergey Evchuk, Technical Director of FS Group

Further work was continued within the framework of the Technological session “Technologies for minimizing the risks of fraud and theft in business”. The speakers in this session were

  • Lutsenko Igor, Big Data product manager KYIVSTAR
  • Yuri Kogut, General Director of Sidkon LLC
  • Roman Grinevsky, President of ACFE Ukraine Chamber 

In the afternoon, speeches were made by practitioners from leading companies as part of the Experience Session “Internal corporate fraud. Work ahead of the curve.” Shared their experience:

  • Aypara Adibay, Head of Business Ethics and Compliance Service, Beeline Kazakhstan
  • Artem Kovbel, certified auditor #1 in the CIS in combating financial fraud, Member of ASIS, ACFE, ASCP, Co-founder of Crowe Erfolg, Top 9 audit companies in the world
  • Bogdan Gorodnitsky, company MIDOT

In conclusion, a worthy continuation of the professional exchange of experience was the Round Table, moderated by Alexander Movchan spoke President of The Institute for Internal Controls Eastern Europe (Poland)

Participants of the discussion:

– Dilyara Kadermeeva, Head of Internal Audit, Kernel

– Anton Kuzupeev, CICA, Area Manager CEE& CIS fintech company BKN301 (Republic of San Marino)

The conference this year for the 9th time has confirmed its status as the main professional event for the exchange of experience between professionals from different countries and has become a wonderful continuation of a long tradition!

We thank all partners, speakers and participants for the fruitful work!

See you at the conference in 2023!

Conference organizer –Business Format

Email: office@business-format.com.ua



Informational Partners