AmCham’s Business Resilience & Industrial Security Hub just kicked off.
On October 24, we held the first meeting of our brand-new platform, where participants discussed effective strategies for detecting and investigating corruption and fraud in the banking sector, compliance program as a necessary system document for constructing a Compliance Management System, forensic investigations, and criminal liability.
Many thanks to our distinguished speakers – Sergiy Smirnov, Partner of Sayenko Kharenko; Yevhen Kalinin, Chief Ethics and Compliance Officer of Naftogaz Ukraine; Anna Gorbenko, Director of the Compliance and Financial Monitoring Department of OTP Bank; moderator Viktor Drobotenko, Director of SK Security, and other participants for an insightful and lively discussion.
🔗 Get engaged in our Hub’s activities: https://chamber.ua/ua/clubs/khab-stiykosti-biznesu-ta-promyslovoi-bezpeky/
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