Compliance|Risk|2024 Conference (October 8, 2024)

The VI Annual Conference “Compliance and AML Risks Management Compliance|Risk|2024” was held in Ukraine on October 8, 2024.

The objective of the Conference was to share the experience in the management of Compliance and AML Risks in the financial sector of Ukraine.

Among its main topics:

• What Are The Challenges And Regulatory Perspectives In AML, Currency Control And Compliance?
• How Should Supervisory Boards Monitor AML And Compliance Risks?
• How Do Banks Manage AML And Compliance Risks In Practice?
• How Does The Financial Sector Of Ukraine Comply With Norms For Consumer Rights Protection?

The speakers of the Conference were the senior managers of the NBU and leading Ukrainian banks.

The conference gathered more than 100 participants – senior managers of the National Bank of Ukraine, members of Supervisory Boards and Management Boards, CCOs, managers of Compliance, Financial Monitoring, and Internal Audit of leading banks and financial companies of Ukraine, and representatives of the IMF and the World Bank.

The conference was held online with simultaneous Ukrainian-English interpretation.

If you have any questions or would like to receive its full agenda with terms of ordering its video record and presentations, please get in touch with us at e-mail: office@extra-consulting.net

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