During the meeting, participants will discuss regulatory compliance for financial companies, in particular:
- compliance with the licensing provisions set by the National Bank of Ukraine (including prudential requirements and business reputation);
- ways to build an effective internal control system for financial companies using the three lines of defense model, as well as the role and functions of the compliance officer within this system;
- compliance with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) requirements.
Speakers:
- Vadym Romaniuk, Head of Banking and Finance Practice, PwC Legal in Ukraine
- Mykola Aleksandrov, Manager at Banking and Finance Practice, PwC Legal in Ukraine
The discussion will be moderated by the Chamber Compliance Club Co-Chairs:
- Ario Dehghani, Counsel, Compliance & Investigations, Baker McKenzie Ukraine
- Natalia Lysa, Head of Legal & Compliance, Nestlé South Eastern Europe
- Orest Stasiuk, Counsel, Asters
The meeting will be held in Ukrainian. Simultaneous translation will not be provided.
The meeting will be held under Chatham House rules and is open for employees of Chamber member companies only.
Registration is required to participate. If you would like to attend the meeting in-person, please let Iryna Demtsiura, Junior Policy Officer, at idemtsiura@chamber.ua know till Tuesday, May 26, 3:00 PM. Registration for in-person participation will be taken on a first-come, first-served basis and may close before the deadline if venue capacity is reached.
If you would like to join the meeting online, please register on our website till Tuesday, May 26, COB. After the registration deadline, we will inform you on the venue for joining in-person or provide the link for joining us online. Information on the venue or the link will be sent to registered participants only.
Contacts
