{"id":16371,"date":"2020-06-22T10:09:00","date_gmt":"2020-06-22T08:09:00","guid":{"rendered":"https:\/\/bodyguard-dnepr.org\/11th-annual-forum-corruption-and-corporate-fraud-prevention-in-the-conditions-of-covid-19\/"},"modified":"2023-09-07T10:10:20","modified_gmt":"2023-09-07T08:10:20","slug":"11th-annual-forum-corruption-and-corporate-fraud-prevention-in-the-conditions-of-covid-19","status":"publish","type":"post","link":"https:\/\/bodyguard-dnepr.org\/en\/11th-annual-forum-corruption-and-corporate-fraud-prevention-in-the-conditions-of-covid-19\/","title":{"rendered":"11TH ANNUAL FORUM &#8220;CORRUPTION AND CORPORATE FRAUD. PREVENTION IN THE CONDITIONS OF COVID-19&#8221;"},"content":{"rendered":"<p><em>On June 25-26, 2020, the XI annual Forum &#8220;Corruption and Corporate Fraud&#8221; will be held. Organizer: FAService, Ukraine&#8217;s leading events provider (www.cfo.ua). The format of the event is virtual.<\/em><\/p>\n<p>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.<\/p>\n<p>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.<\/p>\n<p>Among the speakers:<\/p>\n<p>Ivan Gerasimovych, Risk and Security Director of Smart-Holding<br \/>\nSerhii Martynov, CEO of MS Business Security Consulting Oy (Finland)<br \/>\nTimur Khasanov-Batirov, Compliance Officer, CIS&amp;Romania, Dr. Reddy\u2019s Laboratories<br \/>\nAnastasia Troyan, Director of Legal Affairs and Business Ethics of TEVA<br \/>\nPavlo Verhnyatskyi, Managing Partner of COSA<br \/>\nRoman Hrynievskyi, President ACFE Ukrainian Chamber<br \/>\nOleksandr Movchan, President of the Institute for Internal Controls<br \/>\nRustam Mirzabaev, President, Association of Corporate Security and Detective Activities &#8220;Qalkan&#8221; (Kazakhstan)<br \/>\nTetyana Lebedynets, President of the Institute of Internal Auditors of Ukraine<br \/>\nDilyara Kadermeeva, Head of Internal Audit Department SCM<br \/>\nVolodymyr Mykhaylovskyi, Director of Economic Security &amp; GR Auchan Retail<br \/>\nIhor Golchenko, Director of Cooperation with State Bodies of Group DF<br \/>\nAndrii Bilobrovko, Head of Kernel Group Economic Security Service<br \/>\nArtem Ryabtsov, National Security Manager of PepsiCo<br \/>\nSvitlana Yatsynyk, Head of Farmak Economic Security Department<br \/>\nPavlo Husak, Azovmash Security Director<br \/>\nAlexander Haft, CFE, CISA (Israel)<br \/>\nMykola Lashko, Independent Expert on Compliance and Internal Investigations (Germany) and others.<br \/>\nMore details about the program and terms of participation are available on the Organizer&#8217;s website www.cfo.ua. Contact the Organizer &#8211; ihor.solovykh@cfo.ua.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>On June 25-26, 2020, the XI annual Forum &#8220;Corruption and Corporate Fraud&#8221; will be held. Organizer: FAService, Ukraine&#8217;s leading events provider (www.cfo.ua). The &hellip;<\/p>\n","protected":false},"author":2,"featured_media":13196,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0},"categories":[47],"tags":[],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v17.7 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>11TH ANNUAL FORUM &quot;CORRUPTION AND CORPORATE FRAUD. PREVENTION IN THE CONDITIONS OF COVID-19&quot; - BFDR<\/title>\n<meta name=\"description\" content=\"On June 25-26, 2020, the XI annual Forum &quot;Corruption and Corporate Fraud&quot; will be held. 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