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04.12.20

II Annual Conference

Compliance Risk Management Compliance|Risk|2020

II Annual Conference “Compliance Risk Management Compliance|Risk|2020” was held on December 4, 2020 in Kiev, Ukraine.

The purpose of the conference was to exchange experience in assessing and managing Compliance risk in accordance with the best international practice and regulatory requirements, including the NBU Resolution N64, as well as to discuss the role of the Compliance Service in protecting the rights of financial consumers.

The conference was held online.


Simultaneous translation from/into English!


Files to download:
pdf Conference Video (Ukr) (571 kB)
pdf Program (Eng) (540 kB)

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