Online Forum on Financial Monitoring Issues

The event was organized jointly with a member company YouControl and was devoted to the discussion of the main novelties in legislation, real and potential threats to business, as well as the best practices in the field of financial monitoring.

Speakers:

• MP Olha Vasylevska-Smahliuk, Head of the Subcommittee on Functioning of Payment and Information Systems and Prevention of Legalization (Laundering) of the Proceeds of Crime of the Verkhovna Rada of Ukraine Committee on Financial Issues, Tax and Customs Policy
• Vitalii Cherniak, Acting Director of the Financial Monitoring Department, National Bank of Ukraine
• Yurii Koniushenko, Director of Сoordination and Monitoring Work Department, Ministry of Finance of Ukraine
• Denys Khokhlov, Head of Financial Monitoring Division, Сoordination and Monitoring Work Department, Ministry of Finance of Ukraine
• Vitaliy Skladanniy, Head of Legal Department, State Financial Monitoring Service of Ukraine
• Oleg Missura, Director of the Financial Monitoring and Inspection Department, National Commission on Securities and Stock Market
• Representative of the Ministry of Justice of Ukraine (tbc)
• Dovydas Vitkauskas, Team Leader of EU Pravo-Justice Project
• Daniel Globa, Deputy Director General for Legal Affairs, YouControl

Ihor Olekhov, Co-Chair of the Chamber Banking & Financial Services Committee, Partner, CMS Cameron McKenna Nabarro Olswang moderated the meeting.