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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

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Conference Speakers

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

Social Media

   

General Enquiries

Veronika Sapronova

101 Finsbury Pavement
London
EC2A 1ER

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

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