-         the trends in the sphere of regulation and establishment of requirements to compliance management  systems;


-         About the new  ISO standard  “Anti-corruption management system” and its application;

-         About application of JobEQ tools in the compliance management  professionals’ activities


-         how the compliance organization management  system  meets  the international practices and standards


-         of new opportunities on accordance confirmation by an independent third party of the compliance organization management systems to international  ISO standards


-         implementation of individual elements and aspects of compliance management systems



¾    Reforming of the state control system and its impact on compliance

¾    Status and development prospects of  Antimonopoly compliance in Russia

¾    Compliance advice: Rosfinmonitorin’s experience on creation of interaction with the business on AML/CFT items

¾    FinTech&RegRech

¾    Case Study: the results of compliance management  system certification  of the Russian company – the industry leader

¾    Application of JobEQ tools in the compliance management  professionals’ activities

¾    The European experience of implementing compliance management systems

¾    Key compliance risks according to the results of the year 2016

¾    HPO 360 -  a new ICA instrument  according to corporate culture assessment

¾    Certificate giving on ISO 19600

¾    The “Compliacne-2016”  Award Ceremony



¾    William Brian Howarth, President, International Compliance Association

¾    Ekaterina Pustovalova ,President , ICS

¾    Frank Schauff, CEO,  Association of European Businesses (AEB)

¾    Bobrysheva Galina,  Deputy Director, Rosfinmonitoring

¾    The Representative Of The Bank Of Russia

¾    Tsyganov Andrey, Deputy Head of the Federal Antimonopoly Service of the Russian Federation (FAS Russia)

¾    Zlatkis Bella, Deputy Chairman of the Board, Sberbank

¾    Ovcharova Elena, Head of Administrative Law Defence of Business Group, Attorney, Pepeliaev Group, PhD in Law

¾    Emelin Andrey, Chairman of the National Financial Market Council

¾    Kurzanov Oleg, Business Development Director. Risk management. Russia and CIS, Thomson Reuters

¾    Naumov Alexander,  Deputy Head, Non-commercial partnership " National Financial Market Council " (NFMC), Int.Dip.(Comp)

¾    Zalomikhina Larisa, Senior MD, Group Compliance Director, Sberbank, Award “Compliance 2014” winner in the category “Best Compliance Officer in AML/CFT”, Int.Dip. (Comp)

¾    Anna Maximenko, Senior Lawyer, Debevoise & Plimpton LLP

¾    Yulia Romashkina, Head of Compliance, MTS

¾    Anton Subbot, Chairman of Compliance & Ethics Committee, AEB

¾    Irina Kononenko,  Head of Compliance, Alfa-Bank

¾    Dr Jenkins-Hendy David, Quality and Audit Director, International Compliance Association, FICA

¾    Anna Ivanova, Partner,  JobEQ

¾    Alexey Sokolov, Deputy Director, Department of Legal Policy and Social Development, Skolkovo Foundation


Detailed  Program could be send upon request


Concerning participation please contact:

Natalia Lomonosova |+7 499 500 9396 | +7 926 696 8860 | n.lomonosova@mb-solutions.ru