Organisers : European Compliance center and YouControl
The European Compliance Center is a mission driven non-profit organization that addresses key compliance topics in the CEE region. Our community is formed of leading industry specialists, compliance professionals and academic experts. In some CEE countries such as Bulgaria, we are the first compliance hub that brings together businesses, public sector, academics, and other stakeholders interested in compliance and integrity.
YouControl is a Ukrainian IT company developing open data services since 2014 and a same-name analytical system for analyzing companies’ and individuals’ activities.
We have many years of successful experience creating AML and KYC systems used by international companies.
In response to the aggressive military actions of the Russian Federation in Ukraine, YouControl has created an international service that helps businesses avoid risks and losses caused by non-compliance with international sanctions regimes – RuAssets.
The RuAssets platform helps identify and prevent financial, compliance and reputational risks of doing business with sanctioned entities. We will show in detail its capabilities and teach you how to test your business and contractors.
We are inviting you for a monthly meeting with compliance professionals:
During this meeting, you will learn:
The subject will be of interest for:
AML and KYC specialists
Public bodies and law-enforcement agencies
💥Oligarchs, PEPs, companies and persons close to russian leadership shall not pass!
You will have a unique opportunity to voice your wishes to the developers
Chair, European Compliance Center
Legal professional working in economic crime prevention and corporate governance landscape for more than 6 years. Strong history of providing excellent team leadership and managing training programs by leading the European Compliance center - a compliance focused NGO in the CEE region. Partner at an EU-wide network of independent whistleblowing case managers. Editor-in-chief at Risk&Compliance Platform Europe (BG).
Business Development Project and Program Manager, RuAssets Data Analyst
Experienced in KYC (know-your-customer) - verification of private persons and legal entities. This includes ID card verification, document verification, and in-person verification of a person by meeting him, checking new business clients, and monitoring existing clients.