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Compliance 2023: New Risks and Verification Requirements, Methods of Protection Against the Influence of Aggressor Countries on Your Business

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26.10.2022

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Online

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5-6 pm  (GMT+1)

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English

Speakers:
Anna Ruszel

Mykhailo Koltsov
Head of Training and Development in YouControl

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The connections between businesses around the world are very close, and global changes in politics and economics affect all companies, their business relationships and partnerships.

In 2022, a real-time transformation of compliance is taking place. Those verification parameters that used to remain formal have become paramount. And along with the drastic changes in the industry, everyone had to change their approach to counterparty due diligence

For protection, you need to be aware of the new requirements and trends for the near future and consider the historical past and already solved cases of fraud and money laundering schemes in Europe. But what is theory without practice?Therefore, it is also important to know the methods and tools to verify the counterparties. That is exactly what will be discussed during the webinar.

 

Webinar Abstracts

New risks and strategies for tracking high-risk companies

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Obvious and hidden risks for the UK companies in cooperation with Russia. The impact of Russia sanctions on the Western economy. How to continue business effectively in the new realities

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Compliance tools relevant in 2022-23, new approaches to verification, and practical cases.

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The subject will be of interest for:

Compliance officers

Public bodies and law-enforcement agencies 

AML and KYC

specialist

Investigative journalists

 
 

Speakers
 

Attend a practical webinar on protection against cooperation with Russian counterparties and new compliance requirements. Speakers with extensive compliance expertise in the UK market will help work out key issues and demonstrate effective methods of exposing risky companies.  

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Anna M Ruszel

Financial Crime Expert

Anna is an experienced financial crime risk manager with a banking and financial services career spanning for more than a decade. She has worked for Royal Bank of Scotland / NatWest Group as a Global Risk Manager for Anti-Money Laundering and Sanctions, before taking the plunge to set up AMR International Consulting. In the consulting capacity, Anna was a trusted advisor and a subject matter expert at leading financial institutions in UK: HSBC, Standard Life Aberdeen, Lloyds TSB Asset Finance and as well to Big Four, European Commission, FinTech start-ups, art market participants and entrepreneurs.  

Mykhailo Koltsov

Head of Training and Development in YouControl

World Bank external consultant on data analysis and cybersecurity.

He has extensive experience in researching and implementing effective KYC/AML practices for banking and financial institutions. 

KYC/AML practices for banking and financial institutions. 

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Register

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Do you still have questions?

marina.koval@youcontrol.com.ua

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