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Annual Conference

Compliance Risk Management


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

The objective of the Conference is 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)
* Olyana Gordiyenko, Director Corporate Governance and Compliance, ICU Group
* Liudmyla Slobodianyk, Chief Compliance Officer, Raiffeisen Bank Aval
* Vera Serdyuk, Chief Compliance Officer, FUIB
* Zhanna Elagina, Compliance Director, Ukreximbank
* Lyubov Litovchak, Chief Compliance Officer, Piraeus Bank
* Yuri Bondarchuk, Chief Compliance Officer, Idea Bank
* 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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