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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
- brochure request
- Conference Speakers
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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
- General Enquiries
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Veronika Sapronova
101 Finsbury Pavement
London
EC2A 1ER
Telephone: +44 (0)20 3002 3435
Fax: +44 (0)20 3002 3016
Email: veronikasa@marcusevansuk.com