ACAMS Eurasia Chapter Launch

六月 23, 2021
11:00AM - 12:30PM London Time
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Overview

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 eurasiachapter@acams.org.

 

Chapter launched with the support of: