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marcus evans russia conferences | Combating money laundering, bribery and corruption in Russian Financial Institutions

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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


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    Practical Insights From

    Ekaterina Kazachenko
    Head of Legal and Compliance
    Barclays

    Sergey O. Dmitrov
    Director of Financial Monitoring Department
    PJSC “FIDOBANK”

    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
    London
    EC2A 1ER

    Telephone:     +44 (0)20 3002 3435
    Fax: +44 (0)20 3002 3016
    Email: veronikasa@marcusevansuk.com