Compliance|Risk|War Conference (August 25, 2022)

The IV Annual Conference “Compliance Risk And Sanctions During The War Compliance|Risk|War” was held in Ukraine on August 25, 2022 in online format.

The purpose of the Conference was to share the experience of the banks of Ukraine in Compliance Risk management during the war and the enforcement of Sanctions against Russia.

It brought together more than 400 participants – managers of the NBU, members of Supervisory Boards and Management Boards, directors and managers of compliance, AML, risk management and internal audit of banks and non-bank financial institutions of Ukraine.

The conference was supported by the EBRD.

The conference was simultaneously translated into Ukrainian and English.

If you would like to receive its video and presentations or have questions, please contacts us via email office@extra-consulting.net.