Seminar “Global trends in preventing financial fraud” | KPMG | UA

Seminar “Global trends in preventing financial fraud”

KPMG Ukraine invites you to participate in a free-of-charge seminar “Global trends in preventing financial fraud: AML, FATCA, CRS"

11 October 2017, 9:30AM - 12:30PM, EET

KPMG Ukraine invites you to participate in a free-of-charge seminar “Global trends in preventing financial fraud: AML, FATCA, CRS"

Speakers:

- Igor Lebedev, Partner, KPMG, Forensic

- Ivan Tyagoun, KPMG Partner, CIS Head of Risk Consulting

- Olena Makarenko, Senior Manager, KPMG Ukraine, Forensic

- Farrukh Abdullakhanov, Director, KPMG, Forensic

- Oleksiy Yankovskyi, President of Kyiv branch of international organization for the development of methodology and standards in IT-management, audit, and cybersecurity areas ISACA 

- Nikolai Legkodimov, Partner, KPMG, Risk Consulting 

We will talk about:

• Globalization and trends in fighting fraud

• Global tendencies in the law for financial institutions related to fighting fraud, sanctions, as well as how to build up cooperation between banks and business

• Cybersecurity: reactions to new challenges

• Cryptocurrency and fraud risks

Registration is mandatory. See you soon!

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