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
