«COMPLIANCE: OPTIMIZATION AND EFFECTIVENESS» V Annual ICA conference supported by the AEB

Supported Events

Event information
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The AEB is glad to invite you to the V annual ICA conference «COMPLIANCE: OPTIMIZATION AND EFFECTIVENESS» that will be held in Moscow at Swissotel Krasnye Kholmy (Kosmodamianskaya emb., 52/6) on 18 February, 2016.

OBJECTIVE OF THE CONFERENCE

DISCUSS:

  • unification of approaches of international organisations and government agencies to compliance regulation and supervision, and ranking the liability subject to presence or absence of compliance management systems

LEARN:

  • what activities and tools can enable not only an increase in the reliability of compliance system performance, but also a reduction of costs
  • what benefits the Modern Behavioural Science can provide to the Compliance professionals
  • ISO version 2015 introduced “Delta Leadership”, a new criterion for evaluation of management systems. Why was it introduced? What lies in the heart of it?

EVALUATE:

  • The extent, to which your internal control system is ready to implement the declared standards of business conduct,

BE UP TO DATE:

  • with the news on compliance regulation and management
  • with results of brining to liability of organisations and top management in 2015

SHARE THE EXPERIENCE:

  • how to ensure staff commitment to compliance

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


18.02.201610:30
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