{"id":1021,"date":"2025-10-18T09:07:21","date_gmt":"2025-10-18T06:07:21","guid":{"rendered":"https:\/\/extra-consulting.net\/?p=1021"},"modified":"2025-10-18T11:34:21","modified_gmt":"2025-10-18T08:34:21","slug":"compliancerisk2025-conference-october-15-2025","status":"publish","type":"post","link":"https:\/\/extra-consulting.net\/uk\/2025\/10\/18\/compliancerisk2025-conference-october-15-2025\/","title":{"rendered":"\u041a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u044f Compliance|Risk|2025 (15 \u0436\u043e\u0432\u0442\u043d\u044f 2025)"},"content":{"rendered":"<p>VII \u0429\u043e\u0440\u0456\u0447\u043d\u0430 \u041a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u044f \u00ab\u0423\u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f \u041a\u043e\u043c\u043f\u043b\u0430\u0454\u043d\u0441 \u0442\u0430 AML\/CFT-\u0440\u0438\u0437\u0438\u043a\u0430\u043c\u0438 <strong>Compliance|Risk|2025<\/strong>\" \u0432\u0456\u0434\u0431\u0443\u043b\u0430\u0441\u044c 15 \u0436\u043e\u0432\u0442\u043d\u044f 2025 \u0440\u043e\u043a\u0443 \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456.<\/p>\n\n\n\n<p>\u041c\u0435\u0442\u043e\u044e \u041a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u0457 \u0431\u0443\u0432 \u043e\u0431\u043c\u0456\u043d \u0434\u043e\u0441\u0432\u0456\u0434\u043e\u043c \u043f\u043e \u0443\u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044e \u041a\u043e\u043c\u043f\u043b\u0430\u0454\u043d\u0441 \u0442\u0430 AML\/CFT-\u0440\u0438\u0437\u0438\u043a\u0430\u043c\u0438 \u0443 \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u0441\u0435\u043a\u0442\u043e\u0440\u0456 \u0423\u043a\u0440\u0430\u0457\u043d\u0438.<\/p>\n\n\n\n<p>\u0421\u0435\u0440\u0435\u0434 \u0457\u0457 \u0442\u0435\u043c:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u042f\u043a\u0456 \u0454 \u0432\u0438\u043a\u043b\u0438\u043a\u0438 \u0443 \u0424\u0456\u043d\u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0442\u0430 \u041a\u043e\u043c\u043f\u043b\u0430\u0454\u043d\u0441\u0456, \u0442\u0430 \u044f\u043a \u0457\u0445 \u0434\u043e\u043b\u0430\u0442\u0438?<\/li>\n\n\n\n<li>\u042f\u043a \u041d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u0430 \u0420\u0430\u0434\u0430 \u043c\u0430\u0454 \u0432\u0431\u0443\u0434\u0443\u0432\u0430\u0442\u0438  \u0424\u0456\u043d\u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433 \u0442\u0430 \u041a\u043e\u043c\u043f\u043b\u0430\u0454\u043d\u0441 \u0432 \u0441\u0438\u0441\u0442\u0435\u043c\u0443 \u0412\u043d\u0443\u0442\u0440\u0456\u0448\u043d\u044c\u043e\u0433\u043e \u043a\u043e\u043d\u0442\u0440\u043e\u043b\u044e?<\/li>\n\n\n\n<li>\u042f\u043a \u0434\u043e\u043f\u043e\u043c\u0430\u0433\u0430\u0454 \u0428\u0442\u0443\u0447\u043d\u0438\u0439 \u0406\u043d\u0442\u0435\u043b\u0435\u043a\u0442 \u0443 \u0424\u0456\u043d\u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0442\u0430 \u041a\u043e\u043c\u043f\u043b\u0430\u0454\u043d\u0441\u0456?<\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p>\u0421\u043f\u0456\u043a\u0435\u0440\u0438 \u043a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u0457 - \u043a\u0435\u0440\u0456\u0432\u043d\u0438\u043a\u0438 \u0414\u0435\u0440\u0436\u0430\u0432\u043d\u043e\u0457 \u0441\u043b\u0443\u0436\u0431\u0438 \u0424\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u0433\u043e \u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433\u0443 \u0423\u043a\u0440\u0430\u0457\u043d\u0438, \u041d\u0430\u0446\u0456\u043e\u043d\u0430\u043b\u044c\u043d\u043e\u0433\u043e \u0431\u0430\u043d\u043a\u0443 \u0423\u043a\u0440\u0430\u0457\u043d\u0438 \u0442\u0430 \u043f\u0440\u043e\u0432\u0456\u0434\u043d\u0438\u0445 \u0431\u0430\u043d\u043a\u0456\u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0438.<\/p>\n\n\n\n<p>\u041a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u044f \u0437\u0456\u0431\u0440\u0430\u043b\u0430 \u0431\u0456\u043b\u044c\u0448\u0435 130 \u0443\u0447\u0430\u0441\u043d\u0438\u043a\u0456\u0432 \u2013 \u043a\u0435\u0440\u0456\u0432\u043d\u0438\u043a\u0456\u0432 \u0456 \u043c\u0435\u043d\u0435\u0434\u0436\u0435\u0440\u0456\u0432 \u0414\u0421\u0424\u041c, \u041d\u0411\u0423, \u0447\u043b\u0435\u043d\u0456\u0432 \u041d\u0430\u0433\u043b\u044f\u0434\u043e\u0432\u0438\u0445 \u0440\u0430\u0434 \u0442\u0430 \u041f\u0440\u0430\u0432\u043b\u0456\u043d\u044c, \u0414\u0438\u0440\u0435\u043a\u0442\u043e\u0440\u0456\u0432 \u0442\u0430 \u043c\u0435\u043d\u0435\u0434\u0436\u0435\u0440\u0456\u0432 \u0437 \u0424\u0456\u043d\u043c\u043e\u043d\u0456\u0442\u043e\u0440\u0438\u043d\u0433\u0443, \u041a\u043e\u043c\u043f\u043b\u0430\u0454\u043d\u0441\u0443, \u0420\u0438\u0437\u0438\u043a\u0456\u0432, \u0412\u043d\u0443\u0442\u0440\u0456\u0448\u043d\u044c\u043e\u0433\u043e \u0430\u0443\u0434\u0438\u0442\u0443, Data Science \u043f\u0440\u043e\u0432\u0456\u0434\u043d\u0438\u0445 \u0431\u0430\u043d\u043a\u0456\u0432 \u0442\u0430 \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u0438\u0445 \u0442\u0430 \u0441\u0442\u0440\u0430\u0445\u043e\u0432\u0438\u0445 \u043a\u043e\u043c\u043f\u0430\u043d\u0456\u0439 \u0423\u043a\u0440\u0430\u0457\u043d\u0438, \u0442\u0430 \u043f\u0440\u0435\u0434\u0441\u0442\u0430\u0432\u043d\u0438\u043a\u0438 \u041c\u0412\u0424, \u0421\u0432\u0456\u0442\u043e\u0432\u043e\u0433\u043e \u0431\u0430\u043d\u043a\u0443 \u0442\u0430 \u0404\u0411\u0420\u0420.<\/p>\n\n\n\n<p>\u041a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u044f \u043f\u0440\u043e\u0439\u0448\u043b\u0430 \u0443 \u0444\u043e\u0440\u043c\u0430\u0442\u0456 \u043e\u043d\u043b\u0430\u0439\u043d \u0442\u0430 \u043e\u0444\u043b\u0430\u0439\u043d \u0443 \u041a\u0438\u0454\u0432\u0456.<\/p>\n\n\n\n<p>\u0420\u043e\u0431\u043e\u0447\u0456 \u043c\u043e\u0432\u0438 \u043a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u0457 \u2013 \u0443\u043a\u0440\u0430\u0457\u043d\u0441\u044c\u043a\u0430 \u0442\u0430 \u0430\u043d\u0433\u043b\u0456\u0439\u0441\u044c\u043a\u0430 \u0437 \u0441\u0438\u043d\u0445\u0440\u043e\u043d\u043d\u0438\u043c \u043f\u0435\u0440\u0435\u043a\u043b\u0430\u0434\u043e\u043c.<\/p>\n\n\n\n<p>\u0411\u0456\u0437\u043d\u0435\u0441-\u043f\u0430\u0440\u0442\u043d\u0435\u0440 \u043a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u0457 \u2013 <a href=\"https:\/\/my-itspecialist.com\/en\" data-type=\"link\" data-id=\"https:\/\/my-itspecialist.com\/en\" target=\"_blank\" rel=\"noreferrer noopener\">IT Specialist<\/a>. <\/p>\n\n\n\n<p>\u0406\u043d\u0444\u043e\u0440\u043c\u0430\u0446\u0456\u0439\u043d\u0456 \u043f\u0430\u0440\u0442\u043d\u0435\u0440\u0438 \u043a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u0457 \u2013 <a href=\"https:\/\/nabu.ua\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u041d\u0410\u0411\u0423<\/a> \u0442\u0430 <a href=\"https:\/\/www.pravex.com.ua\/en\" target=\"_blank\" rel=\"noreferrer noopener\">\u041f\u0440\u0430\u0432\u0435\u043a\u0441 \u0411\u0430\u043d\u043a<\/a>.<\/p>\n\n\n\n<p>\u042f\u043a\u0449\u043e \u0443 \u0412\u0430\u0441 \u0432\u0438\u043d\u0438\u043a\u043b\u0438 \u0437\u0430\u043f\u0438\u0442\u0430\u043d\u043d\u044f \u0430\u0431\u043e \u0412\u0438 \u0431\u0430\u0436\u0430\u0454\u0442\u0435 \u043e\u0442\u0440\u0438\u043c\u0430\u0442\u0438 \u043f\u043e\u0432\u043d\u0443 \u043f\u0440\u043e\u0433\u0440\u0430\u043c\u0443 \u0437 \u0443\u043c\u043e\u0432\u0430\u043c\u0438 \u0437\u0430\u043c\u043e\u0432\u043b\u0435\u043d\u043d\u044f \u0432\u0456\u0434\u0435\u043e\u0437\u0430\u043f\u0438\u0441\u0443 \u0442\u0430 \u043f\u0440\u0435\u0437\u0435\u043d\u0442\u0430\u0446\u0456\u0439 (\u0430\u043d\u0433\u043b\u0456\u0439\u0441\u044c\u043a\u043e\u044e \u0442\u0430 \u0443\u043a\u0440\u0430\u0457\u043d\u0441\u044c\u043a\u043e\u044e \u043c\u043e\u0432\u0430\u043c\u0438), \u0431\u0443\u0434\u044c \u043b\u0430\u0441\u043a\u0430, \u043d\u0430\u043f\u0438\u0448\u0456\u0442\u044c \u043d\u0430\u043c \u043d\u0430 e-mail: <a href=\"mailto:office@extra-consulting.net\">office@extra-consulting.net<\/a><\/p>\n\n\n\n<p>\u042f\u043a\u0449\u043e \u0432\u0438 \u0431\u0430\u0436\u0430\u0454\u0442\u0435 \u043f\u0456\u0434\u0442\u0440\u0438\u043c\u0430\u0442\u0438 \u043d\u0430\u0448\u0456 \u043a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u0457 \u0430\u0431\u043e \u0441\u043a\u043e\u0440\u0438\u0441\u0442\u0430\u0442\u0438\u0441\u044f \u0457\u0457 \u043c\u0430\u0440\u043a\u0435\u0442\u0438\u043d\u0433\u043e\u0432\u0438\u043c\u0438 \u043c\u043e\u0436\u043b\u0438\u0432\u043e\u0441\u0442\u044f\u043c\u0438, \u0431\u0443\u0434\u044c \u043b\u0430\u0441\u043a\u0430, \u043d\u0430\u043f\u0438\u0448\u0456\u0442\u044c \u043d\u0430\u043c: <a href=\"mailto:marketing@extra-consulting.net\">marketing@extra-consulting.net<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>VII \u0429\u043e\u0440\u0456\u0447\u043d\u0430 \u041a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u044f \u00ab\u0423\u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044f \u041a\u043e\u043c\u043f\u043b\u0430\u0454\u043d\u0441 \u0442\u0430 AML\/CFT-\u0440\u0438\u0437\u0438\u043a\u0430\u043c\u0438 Compliance|Risk|2025\u00bb \u0432\u0456\u0434\u0431\u0443\u043b\u0430\u0441\u044c 15 \u0436\u043e\u0432\u0442\u043d\u044f 2025 \u0440\u043e\u043a\u0443 \u0432 \u0423\u043a\u0440\u0430\u0457\u043d\u0456.<\/p>\n<p>\u041c\u0435\u0442\u043e\u044e \u041a\u043e\u043d\u0444\u0435\u0440\u0435\u043d\u0446\u0456\u0457 \u0431\u0443\u0432 \u043e\u0431\u043c\u0456\u043d \u0434\u043e\u0441\u0432\u0456\u0434\u043e\u043c \u043f\u043e \u0443\u043f\u0440\u0430\u0432\u043b\u0456\u043d\u043d\u044e \u041a\u043e\u043c\u043f\u043b\u0430\u0454\u043d\u0441 \u0442\u0430 AML\/CFT-\u0440\u0438\u0437\u0438\u043a\u0430\u043c\u0438 \u0443 \u0444\u0456\u043d\u0430\u043d\u0441\u043e\u0432\u043e\u043c\u0443 \u0441\u0435\u043a\u0442\u043e\u0440\u0456 \u0423\u043a\u0440\u0430\u0457\u043d\u0438.<\/p>","protected":false},"author":1,"featured_media":1047,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,7,14],"tags":[],"class_list":["post-1021","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-announcements","category-news","category-past-conferences"],"jetpack_featured_media_url":"https:\/\/extra-consulting.net\/wp-content\/uploads\/2025\/10\/IMG_7565-scaled.jpg","_links":{"self":[{"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/posts\/1021","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/comments?post=1021"}],"version-history":[{"count":7,"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/posts\/1021\/revisions"}],"predecessor-version":[{"id":1046,"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/posts\/1021\/revisions\/1046"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/media\/1047"}],"wp:attachment":[{"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/media?parent=1021"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/categories?post=1021"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/extra-consulting.net\/uk\/wp-json\/wp\/v2\/tags?post=1021"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}