On June 25-26, 2020, the XI annual Forum “Corruption and Corporate Fraud” will be held. Organizer: FAService, Ukraine’s leading events provider (www.cfo.ua). The format of the event is virtual.
During the upcoming Forum, issues of combating corruption and fraud will be comprehensively considered from the standpoint of risk management and compliance. Special attention in the program will be paid to innovative technologies, legal and ethical aspects, as well as the need for honest, socially responsible business conduct.
The following are invited to participate: company heads, top managers in the field of compliance, internal control and audit, economic security, forensics, law, anti-fraud, IT security, as well as financial directors and risk managers.
Among the speakers:
Ivan Gerasimovych, Risk and Security Director of Smart-Holding
Serhii Martynov, CEO of MS Business Security Consulting Oy (Finland)
Timur Khasanov-Batirov, Compliance Officer, CIS&Romania, Dr. Reddy’s Laboratories
Anastasia Troyan, Director of Legal Affairs and Business Ethics of TEVA
Pavlo Verhnyatskyi, Managing Partner of COSA
Roman Hrynievskyi, President ACFE Ukrainian Chamber
Oleksandr Movchan, President of the Institute for Internal Controls
Rustam Mirzabaev, President, Association of Corporate Security and Detective Activities “Qalkan” (Kazakhstan)
Tetyana Lebedynets, President of the Institute of Internal Auditors of Ukraine
Dilyara Kadermeeva, Head of Internal Audit Department SCM
Volodymyr Mykhaylovskyi, Director of Economic Security & GR Auchan Retail
Ihor Golchenko, Director of Cooperation with State Bodies of Group DF
Andrii Bilobrovko, Head of Kernel Group Economic Security Service
Artem Ryabtsov, National Security Manager of PepsiCo
Svitlana Yatsynyk, Head of Farmak Economic Security Department
Pavlo Husak, Azovmash Security Director
Alexander Haft, CFE, CISA (Israel)
Mykola Lashko, Independent Expert on Compliance and Internal Investigations (Germany) and others.
More details about the program and terms of participation are available on the Organizer’s website www.cfo.ua. Contact the Organizer – ihor.solovykh@cfo.ua.