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Identifying Hidden Beneficiaries Who May Carry Financial and Reputational Risks

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September 27

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4:30-5:30 pm UTC+2

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online

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English

Webinar to share experiences and recommendations on the new realities of risk management.

Learn how to protect your business from financial losses, legal sanctions, and reputational risks.

World events have marked a new time not only in politics but also in the business environment – the Russian example proved how much the country of doing business affects security, reputation, and financial risks. Protecting your business requires new risk management that takes into account the global business environment caused by Russia's military invasion of Ukraine.

 

All markets in the world are united by too close ties that are sometimes hidden at the 3rd-4th levels of interaction and entangled across multiple levels of ownership. At the same time, identifying and refusing to cooperate with sanctioned companies and individuals is essential for businesses to save money, time, reputation, and established operational processes.

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Key points of the conference:

New sanctions: their types and impact on businesses around the world.

The experience of experts. Tools and methods for checking counterparties and finding connections.

How compliance is changing. What new risks need to be considered.

Practical cases.

 

Speakers

Mykhailo Koltsov

Head of Training and Development in YouControl

(Ukraine).

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. 

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Dmytro Sidenko

Founder and President of the Ukrainian-Swiss Business Association (Switzerland).

His prior experience is international commodity trade and risks management.

 

Register

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