November 17

4 pm CET

Webinar (online)

Every company in the world is at risk of being sanctioned. Learn about new risk management and protection for your business
Шар 59.png

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. 
 

 
Шар 58.png

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

Шар 2_edited.png

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.

Шар 5_edited.png

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.

Шар 3_edited.png

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

Шар 1 10.png

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.

Шар 4.png

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

Thank you for filling out the form

 

Do you still have questions?

marina.koval@youcontrol.com.ua

Want to know more about events from the team YouControl?

learn more