Russia's military invasion of Ukraine has changed the business environment around the world. The civilized world saw the threats and refused contact with Russia. Various countries have imposed an unprecedented number of sanctions on the Russian Federation to protect their citizens and businesses.
That must now be considered when cooperating with new partners, concluding contracts and developing new markets.
The military attack on Ukraine has changed compliance practices and legislation, so that we will devote a conference to the current changes in compliance and its new requirements. We will also talk about the need to automate such a high-risk business environment as it is today.
Don't miss the opportunity to master the current international compliance requirements and protect your company from the threat of cooperation with risky counterparties.
Leading international compliance experts will show how to protect your business from financial losses, legal sanctions and reputational losses. The online Conference is devoted to exchanging experiences and recommendations on the new realities of risk management.
Conference keynotes
Compliance, before and now
The Kremlin's impact in Central and Eastern Europe
Challenges of managing sanctions risk in the current geopolitical setting
Tools for finding connections. Expert tips. Practical cases
Sanctions – The Government Perspective
Nov 17, 2022 4:00pm - 4:10pm
Oksana Kharchenko
Business Development Specialist. YouControl
Welcome word
Nov 17, 2022 4:10pm - 4:30pm
AGENDA
Ala Alfoneh
Compliance Manager at Bosch
Compliance, before and now
Nov 17, 2022 4:30pm - 4:50pm
Yevgeniya Balyasna-Hooghiemstra
Owner Radosyn Compliance Training & Advisory
Challenges of managing sanctions risk in current geopolitical setting.
Nov 17, 2022 4:50:pm - 5:10 pm
Thomas Mangine
Vice President, AML (Special Investigations) & MLRO at the Bank of Montreal.
Sanctions – The Government Perspective
Nov 17, 2022 5:10:pm - 5:30 pm
Adam Sybera
Analyst currently associated with Team4Ukraine
Kremlin influence in Central and Eastern Europe
Nov 17, 2022 5:30:pm - 5:50 pm
Oksana Kharchenko
Business Development Specialist. YouControl
Tools for finding connections
Practical cases
Nov 17, 2022 5:50:pm - 6:30 pm
Panel discussion
Question-answer session
Compliance experts will illustrate how to identify companies and individuals, and how diligently the Russians hide their connections in Europe and will share real-life examples revealing Russian and Belarusian connections worldwide
Oksana Kharchenko (moderator)
Business Development Specialist. YouControl
SPEAKERS
Oksana Kharchenko is a member of the YouControl,
From February 2022, Mrs. Kharchenko has been responsible for developing new markets in Europe, finding and building strategic partnerships and new sales channels. And she represents a new direction - an international tool that allows you to identify involvement in sanctioned companies during regular AML inspections. In particular, it contains information on all sanctions imposed on Russia and Belarus, the most relevant in 2022 request from the compliance specialists.
developing experience.
Yevgeniya Balyasna-Hooghiemstra
Owner Radosyn Compliance Training & Advisory
Yevgeniya Balyasna-Hooghiemstra was trained as a lawyer in Ukraine and gained broad AML/CTF/ Sanctions compliance experience working within banking sector of the Netherlands in the past nearly 20 years. Since 2014 Yevgeniya offers AML (FEC) compliance consultancy and training services through her own company Radosyn, having slight focus on working with post-Soviet countries,leveraging the language skills and sharing western experience and approach. Through ACAMS and European Bank of Reconstruction and Development she provided consultancy and /or training services in Armenia, Azerbaijan, Latvia, Kazakhstan, Uzbekistan and Ukraine.
Ala Alfoneh
Compliance Manager at Bosch
Legal background (Uni St. Gallen, Uni of Glasgow, Uni of Copenhagen)
Career: Public sector and now private sector
Work with regulatory compliance in a governance function
Thomas Mangine
Vice President, AML (Special Investigations) & MLRO at the Bank of Montreal.
Tomas responsibilities include conducting Targeted and Enhanced Due Diligence (TEDD) investigations into clients, counterparties and correspondents; Conducting Public Sector-Private Sector Engagement efforts with Regulatory and Law Enforcement agencies around the world; advising members of Capital Markets regarding threats inherent in the geographies and industries in which they operate; and Conducting Site Visits with clients in high risk industries. Tom is also an Adjunct Professor at the Joint Special Operations University, where he teaches classes on terrorist-financing, money-laundering and cybersecurity. In 2021, Tom also started as a volunteer Sports Integrity Officer, helping civic organizations and Ministries of Sport in Europe as well as South America investigate corruption in professional sports.
Adam Sybera
Analyst currently associated with Team4Ukraine
An analyst currently associated with Team4Ukraine focusing on uncovering Kremlin influence within Central and Eastern Europe in media and business. Previously worked as an analyst in the Czech-based European Values Think-Tank in the Kremlin Watch Program and earlier as a paralegal in Weil, Gotshal & Manges, which focuses on non-contentious finance and private equity practice
Register
Do you still have questions?
Want to know more about events from the team YouControl?