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26.11.19

Annual Conference

Compliance Risk Management Compliance|Risk|2019

Program

The Annual Conference on Compliance Risk Management Compliance|Risk|2019 was held on November 26, 2019 in Kyiv, Ukraine.

The objective of the Conference was to share exchange experience on the identification, assessment and management of compliance risk in accordance with international best practice and regulatory requirements, including NBU Resolution N64, and the use of modern information technologies in these fields.


Who Should Attend
At your bank, financial or investment company:
* Chairman and members of the Supervisory Board and the Management Board
* Compliance Risk Officer
* Managers and specialists of divisions:
o Compliance
o Financial Monitoring
o Risk Management
o Operational Risks
o Internal Control
o Internal Audit
o Information Security
o Banking Security
o Legal Service
o Development and implementation of analytical systems and information technologies


Conference Speakers (confirmed)
* Nadiya Meshenko, Head of Financial and Operational Risk Department, NBU
* Oksana Volchko, Independent Member of the Supervisory Board, Ukrgasbank and Ukrposhta
* Olena Korobkova, Executive Director, NABU
* Olga Kardashevska, Head of Strategic Planning, Strategy and Development Department, NBU
* NBU Liudmyla Slobodianyk, Chief Compliance Officer, Raiffeisen Bank Aval
* Vira Serdyuk, Chief Compliance Officer, FUIB
* Natalia Chabanov, Deputy Director of the Department of On-Site Inspections of Banks, Head of Planning and Coordination, NBU
* Lyubov Litovchak, Chief Compliance Officer, Piraeus Bank
* Yuri Bondarchuk, Chief Compliance Officer, Idea Bank
* Vyacheslav Koval, Co Director, GARP Regional Chapter in Ukraine
* Olexander Melnykov, Head of Operational Risk Management, PrivatBank
* Ihor Olekhov, Partner Financial Practice, CMS Cameron McKenna Nabarro Olswang, Co-Chair, Banking and Financial Services Committee of the American Chamber of Commerce in Ukraine


Files to download:
pdf Program (Ukr) (678 kB)
pdf Program (Rus) (399 kB)
pdf Program (Eng) (363 kB)
ocx Registration Form (Ukr) (21 kB)
ocx Registration Form (Rus) (21 kB)

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