ACAMS Eurasia Chapter Launch

June 23, 2021
11:00AM - 12:30PM London Time


ACAMS and EBRD are delighted to announce the launch of the ACAMS Eurasia Chapter, a new peer networking platform for Anti-Financial Crime professionals in the region.


In addition to the welcome remarks by the senior leadership of ACAMS and EBRD, this virtual event includes a panel discussion with AFC experts from the region, as well as a presentation by the Eurasia Chapter Board.


Presentations at this event will be delivered in Russian as well as English. Russian live interpretation will be available for the content delivered in English.



Full Programme



Opening Remarks

Kamola Makhmudova, Senior Banker, EBRD

ACAMS Address

Scott Liles, President and Managing Director, ACAMS


EBRD Address

Matteo Patrone, Eastern Europe & Caucasus, Managing Director, EBRD

John Mair, Head of Project Integrity, Office of the Chief Compliance Officer, EBRD

AFC Panel Discussion with Q&A Session

Panel Moderator:

Yevgeniya Balyasna-Hooghiemstra
Owner of RADOSYN Compliance Training & Advisory
ACAMS Netherlands Chapter Chair


The Panel:

  • Oleksii Berezhnyi, Director, Financial Monitoring Department, National Bank of Ukraine
  • Artur Ginatulin, Associate Director, Project Integrity, Office of the Chief Compliance Officer, EBRD
  • Liliya Khamzina, Chief Compliance Officer, ATF Bank and co-founder of Compliance Academy KZ
  • Kostyantyn Mukhlygin, Regional Head of Compliance, ING WB


Eurasia Chapter Board Presentation

Monica Blaj, Regional Chapter Manager – EMEA, ACAMS


Closing Remarks

Natasha McDonald, Account Manager Nordics, Baltics, Eastern Mediterranean and CIS, ACAMS

Please register for the event at the link provided. If you have any questions, please contact


Chapter launched with the support of: