Compliance Club Meeting


Working languages of the meeting will be Ukrainian and English. Simultaneous translation will be provided.

Meeting is open for employees of the Chamber Member Companies. Participation of media is not foreseen by the format.


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12:30 PM – 1:00 PM

Welcoming coffee


1:00 PM – 1:15 PM

Opening Remarks


1:15 PM – 2:45 PM

Criteria of risk assessment, risk appetite: Code of conduct vs. reality, materiality vs. probability factors of assessment, and execution of mitigation strategies.


Pavlo Bespalov, Co-Head of the Chamber Compliance Club, Head of Legal CIS & Romania, Dr. Reddy’s Laboratories


Kseniya Eremenko, Compliance Officer, Johnson and Johnson

Oleksandr Kozyrev, Co-Chair of the Chamber IPR Committee, Lawyer and Compliance Officer, Bayer

Volodymyr Hrabchak, Lawyer, Philip Morris

Michael Volkov, Principal of Volkov Law Group LLC


3:00 PM – 4:30 PM

Training and Guidance as a fundamental ground and driver of effective compliance program. Sharing of experience and practices of Kyivstar and VEON Group. How to make compliance trainings fun and interactive?


Tetiana Kyryk, Co-Head of the Chamber Compliance Club, Chief Compliance Officer, Kyivstar 


Kateryna Voina, Compliance Manager, Kyivstar - “Implementation of robust and comprehensive training program in the company”

Artem Grytsak, Senior Compliance Manager, Kyivstar - “Opportunities for compliance self-education and development with zero (or limited) budget”


4:30 PM – 4:45 PM

Coffee Break

Interactive Training Game


4:45 PM – 6:15 PM

Internal compliance investigations: To do or not to do, that is the question! Best practices on national and international levels. What are the possible traps and no gos?


Ario Dehghani, Co-Head of the Chamber Compliance Club, Counsel, Redcliffe Partners


Grigoriy Sytenko, Legal Affairs Group Leader, Country Cluster East Europe & Belarus, BASF T.O.V.

Olivia Allison, Director, KPMG Ukraine        

Jane Shvets, Partner at White Collar & Regulatory Defense Group at Debevoise & Plimpton London


6:15 PM – 6:30 PM

Closing Remarks


Registration is required to participate. Deadline to register – Monday, October 1, COB.Registration will be taken on a first-come, first-served basis and may close before the deadline if venue capacity is reached.