The panel discussion "Business Security: Prevention, Detection, Investigation of Corruption and Internal Fraud in Corporate Structure" touched upon the following topics:
- Effective strategies for detecting and investigating corruption and fraud in the banking sector: challenges and solutions for corporate security
- Compliance program as a necessary system document for constructing a Compliance Management System
- Forensic investigations and criminal liability
Speakers:
- Sergiy Smirnov, Partner, Sayenko Kharenko
- Yevhen Kalinin, Chief Ethics and Compliance Officer, Naftogaz Ukraine
- Anna Gorbenko, Director of the Compliance and Financial Monitoring Department, OTP Bank
Other Events
B2G
Meeting with Kristina Mikulova, Head of the Regional Hub for Eastern Europe at the European Investment Bank
Online/Offline
11:00AM
B2G
Joint Event "Navigating Diia.City: Strategic Opportunities for Diverse Industries"
Online/Offline
4:30PM
