OBJECTIVE OF THE CONFERENCE
DISCUSS:
LEARN:
EVALUATE:
BE UP TO DATE:
SHARE THE EXPERIENCE:
AMONG the SPEAKERS invited
Andrey Emelin
Head of the National Financial Market Council
Andrey G. Tsyganov
Deputy Head of the Federal Antimonopoly Service of the Russian Federation (FAS Russia)
Alexander Naumov
Chairman, Expert Group on AML/CFT, Internal Control and Regulatory (Compliance) Risks of the Expert Advisory Board under the Committee of Federation Council on Budget and Financial Markets; Deputy Head, National Financial Market Council (NFMC), Int.Dip.(Comp)
Dmitry Basnak
Director of the Department, The Ministry of Labour and Social Protection
Zenkov Oleg
Advisor to the Deputy Minister of Economic Development of the Russian Federation — head of the Federal Agency for State Property Management
Viri Chauhan
Global Head of GRC, ICT, training arm for ICA
Elena A. Panfilova
Vice-Chair, Transparency International; Chair of the Management Board, Transparency International – Russia
Larisa Etmanova
Head of client onboarding and KYC department, CB"J.P.Morgan Bank International"(LLC), Member of Project Committee ISO/PC 278 Anti-bribery Management Systems (ISO 37001), Int.Dip. (Comp)
Ruslan Yakimov
Head of Compliance System Development group, PJSC “MTS”, Member of Project Committee ISO/PC 278 Anti-bribery Management Systems (ISO 37001), Award “Compliance 2013” winner in the category “Best Compliance Legal”, Int.Dip. (Comp)
Ludmila Aitova
Local Compliance Manager, Mercedes Benz
Olga Ostrovskaia
Director, Ethics and Compliance, Itella
Ekaterina Karlova-Ignatieva
Lead Country Compliance Officer, Siemens
Olga Ostrovskaia
Director, Ethics and Compliance, Itella
Anna Maximenko
Senior associate, Debevoise & Plimpton LLP
Oliver Bosc
President & CEO, GE Healthcare Russia & CIS
Larissa Zyamzina
Adviser to the Chief Executive Officer, “Samruk-Kazyna”
SPECIAL GUEST:
Dr. Barbara Neiger
Lead Auditor Compliance Management Systems, author of the book “Successful Compliance - For Efficient Organisations With ISO 19600:2014 - The Practical Guide”, MA, MBA
SPECIAL LECTURE: A new working tool: The Modern Behavioural Science – skills of behavioural analysis and content analysis helping to assess the validity. Situations and methods where a compliance professional can use the skills.
Mikhail Krapivin
Managing Director, Krapivin Group, Exclusive Licensed Provider of Paul Ekman Trainings in Russia
REGISTRATION IS AVAILABLE ONLINE IN RUSSIAN AND ENGLISH.
AEB MEMBERS HAVE A SPECIAL DISCOUNT 10%
To register as a delegate, please don’t hesitate to contact Natalia Lomonosova, Media Business Solutions
Tel. +7 926 115 5773, E-mail: event@mb-solutions.ru
Regarding partnership and speaking please don’t hesitate to contact Alexandra Kosheleva, Media Business Solutions
Тel. +7 903 596 2756, E-mail: a.kosheleva@mb-solutions.ru