marcusevans russia conferences

Combating money laundering, bribery and corruption in Russian Financial Institutions

Overseeing bank’s strategy on International and local levels in order to match regulatory requirements and stay one step ahead of criminal

16-17 Jun 2013
Hilton Moscow Leningradskaya, Moscow, Russian Federation

Why You Should Attend

Combating money laundering, bribery and corruption in Russian Financial Institutions


Clarify recent regulatory requirements in AML/CF area

Divulge successful practice of building an effective fraud-monitoring department

Debate advantageous and risks of outsourcing fraud-monitoring services

Discuss and share best practices of beneficiary identification methods


Key Topics

  • Implement international requirements considering local specifics
  • Effectively apply new legislative requirements
  • Successfully create an effective financial monitoring and AML/CFT systems
  • Utilize information on the latest trends in fraud schemes and combat methods
  • Benchmark examples of best practices of beneficiaries identification
  • Previous Attendees Include

    Staff of financial institutions operating in a field of
    compliance, financial monitoring, AML/CF:
    Managing Directors, Directors, Vice Presidents, Heads of:
    • Compliance
    • Financial Monitoring
    • AML/CF
    • Anti- Fraud
    • Security
    • Legal

    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.

    Practical Insights From

    Ekaterina Kazachenko
    Head of Legal and Compliance

    Sergey O. Dmitrov
    Director of Financial Monitoring Department

    Maxim Kiselev
    Head of AML and Network Control
    GE Money

    Еlena Zenkovich
    Deputy Chairman of the Board
    The Professional Association of Registrars, Transfer Agents and Depositories (PARTAD)

    Oksana Yazykova
    Director, Citi EMEA Cluster AML Compliance Head CEE, CIS, and Turkey
    Citi Bank

    Stella Gukova
    Head of Legal and Compliance
    ZAO Sumitomo Mitsui Rus Bank

    Albina Godlevska
    Head of Security Unit
    VostokFinance Group

    Pierre Memheld
    Senior Adviser
    Organized Crime Observatory

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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Veronika Sapronova

    101 Finsbury Pavement
    EC2A 1ER

    +44 (0)20 3002 3435
    Fax: +44 (0)20 3002 3016