Participants will have an opportunity to discuss current issues of the financial monitoring sector, in particular introduction of a risk-oriented approach while conducting internal audit, peculiarities of clients’ verification, necessity of changes in banking secrecy rules.
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Working language of the Meeting will be Ukrainian. Simultaneous translation will not be provided.
The Meeting is open for employees of Chamber Member Companies only. Participation of media is not foreseen by the format.
Registration is required to participate. Deadline to register is Thursday, June 27, COB. Registration will be taken on a first-come, first-served basis and may close before the deadline if venue capacity is reached.