TOPIC: Expert meeting with bankers and the regulator: “New rules in financial monitoring, an inside view.”

 

QUESTIONS:

– new rules. Overview;

– what are they guided by when making decisions;

– facts and Forecasts on the relationship between the bank and the client.

EXPERTS:

– Anna Gorbenko, Member of the Management Board, Director of the Financial Monitoring Department of FUIB;

– Serhiy Kvitka, director of the Kiev region of TASKOMBANK;

– Oleg Efremov, Director of the Financial Monitoring Department of CREDIT AGRICOLE BANK JSC;

– Representative of financial monitoring TASKOMBANK;

– Dmitry Burdeyny, head of the Kiev representative office of PRAVEX BANK;

– Elena Pokhodzyaeva, Member of the Management Board of PRAVEX BANK, Director of Compliance and Anti-Money Laundering Department, Responsible for the Bank’s financial monitoring;

– Igor Tikhonov, Chairman of the Board of Kreditvest Bank;

– Representative of financial monitoring of Kreditvest Bank;

– Natalia Tikhovskaya, Head of the NBU Department for Supervision of Financial Companies.