Compliance|Risk|2023 Conference (October 11, 2023)

The V Annual Conference “Compliance and AML Risks During The War Compliance|Risk|2023” was held in Ukraine on October 11, 2023.

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

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

It brought together about 140 participants – managers of the NBU, members of Supervisory Boards and Management Boards, directors and managers of Compliance, Financial Monitoring, Business, Operations and Internal Audit of banks and non-bank financial institutions of Ukraine.

The conference was held in online format.

The working languages of the Conference are Ukrainian and English with simultaneous interpretation.

If you would like to receive its full agenda with terms of participation (in English or Ukrainian) please email us office@extra-consulting.net

For marketing opportunities or if you want to support and sponsor our conferences, please e-mail us: marketing@extra-consulting.net

If you have questions or inquires please contact us at events@extra-consulting.net