VI ANNUAL ICA CONFERENCE “COMPLIANCE MANAGEMENT SYSTEMS: ACCORDANCE CONFIRMING”

The AEB would like to invite you to the VI annual ICA conference “COMPLIANCE MANAGEMENT SYSTEMS: ACCORDANCE CONFIRMING”.

February 28, 2017
Time:
Registration: 9.00 am to 9.30 am
Conference: 9.30 am to 5.30 pm
The Compliance Award Ceremony: 6.00 pm to 7.30 pm
Venue:
Swissôtel Krasnye Holmy, Zurich conference hall, Kosmodamianskaya nab., 52 bld. 6, 115054 Moscow, Russia

OBJECTIVES OF THE CONFERENCE:

DISCUSS:

• new trends in the regulatory sphere and conformity confirmation requirements

LEARN:

• Case Study: Industry leader compliance system certification
• Introducing the new ISO 37001: Anti-Bribery Management System Standard
• about existing tools for corporate culture measurement, assessment and setting-up

EVALUATE:

• whether compliance management system within organization comply with international practices and standards

BE UP TO DATE:

• about new opportunities in compliance management system conformity confirmation by third parties according to international ISO standards

SHARE THE EXPERIENCE:

• on aspects and elements of compliance management system implementation

PROGRAMME COVERS:

• Supervision and mandatory control and its impact on compliance.
• Antimonopoly compliance institute development within Russia.
• Compliance Councel: Rosfinmonitorin’s experience in organising structures for interactions with businesses in the sphere of AML.
• FinTech & RegRech.
• Business Case from Sberbank: the results of compliance management system certification in Russia.
• Application of JobEQ tools in compliance management professionals’ activities.
• European experience of implementing compliance management systems.
• Key compliance risks according to the results of the year 2016.
• HPO 360 – a new ICA instrument according to corporate culture assessment.
• Award of the ISO 19600 Certificate.
• The “Compliance-2016” Award Ceremony.

KEYNOTE SPEAKERS:

• Howarth William Brian, President, International Compliance Association
• Pustovalova Ekaterina, President, ICS
• Bobrysheva Galina, Deputy Director, The Federal Financial Monitoring Service
• The Representative Of The Bank Of Russia
• Tsyganov Andrey, Deputy Head of the Federal Antimonopoly Service of the Russian Federation (FAS Russia)
• Zlatkis Bella, Deputy Chairman of the Executive Board, Sberbank
• Ovcharova Elena, Head of Administrative Law Defence of Business Group, Attorney, Pepeliaev Group, PhD in Law
• Emelin Andrey, Chairman of the National Financial Market Council
• Kurzanov Oleg, Business Development Director. Risk management. Russia and CIS, Thomson Reuters
• Naumov Alexander, Deputy Head, Non-commercial partnership "National Financial Market Council " (NFMC), Int.Dip.(Comp)
• Zalomikhina Larisa, Senior MD, Group Compliance Director, Sberbank, Award “Compliance 2014” winner in the category “Best Compliance Officer in AML/CFT”, Int.Dip. (Comp)
• Maximenko Anna, International counsel, Debevoise & Plimpton LLP
• Romashkina Yulia, Head of Compliance, MTS, Award “Compliance 2015” winner. “The Award is adjudged for achievements in expanding compliance practices”, Int.Dip. (Comp)
• Subbot Anton, Chairman of Compliance & Ethics Committee, Association of European Businesses
• Kononenko Irina, Head of Compliance, Alfa-Bank
• Dr Jenkins-Hendy David, Director of Quality and Audit, International Compliance Association (ICA), FICA
• Ivanova Anna, Partner, JobEQ
• Sokolov Alexey, Deputy Director, Department of Program Planning, Reporting and Performance Evaluation, Skolkovo Foundation

General partner – Thomson Reuters. Conference partners – Pepeliaev Group and Debevoise&Plimpton.

To register please click: http://event-mbs.ru/event/vi-ejegodnaya-konferentsiya/register.html

For AEB members a special 10% discount

Contacts:

Natalia Lomonosova |+7 499 500 9396 | +7 926 696 8860 | n.lomonosova@mb-solutions.ru | 

The detailed programme is provided upon request