February 26, 2015


Registration: 9.00 am to 9.30 am

Conference: 9.30 am to 5.30 pm

The “Compliance 2013” Award Ceremony: 6.00 pm to 7.30 pm


Swissôtel Krasnye Holmy, Zurich conference hall, Kosmodamianskaya nab., 52 bld. 6, 115054 Moscow, Russia


In the Programme:

  • Conduct of Business in practice as illustrated by the CEO’s of leading Russian companies
  • Competitive advantage and the key to success in sustainable development in changing paradigm of business
  • Creating Shared Value (CSV): new business concept & challenge for compliance
  • What does the new international standard in compliance management systems mean for the businesses and compliance professionals
  • The expectations and approach of the Federal Antimonopoly Service of the Russian Federation to the implementation of the antimonopoly compliance systems
  • Updates on regulatory environment and responsibility of the significant influence persons
  • ABC regulation and overview of the upcoming initiatives in Russia
  • Exchange of the businesses’ experience in implementation of the sanctions compliance policies and procedures


  • William Brian Howarth, CEO ICA
  • Ekaterina Pustovalova, Regional Director, Russia and CIS, Fellow ICA; CEO, ICS
  • Nikolay Zhuravlev, Deputy Chairman of the Council of Federation Committee on Budget and Financial Markets, , Member of the Bank of Russia National Financial Board
  • Elena Panfilova, Vice-Chair, Transparency International; Chair of the Management Board, Transparency International – Russia
  • Alexander Naumov, Chairman of the AML and compliance risks Committee, National Financial Market Council (NFMC), Int.Dip.(Comp)
  • Vitaly Podolsky, member of the Board of Directors, “Rostik Restaurants” JSC, “Cherkizovo group” OJSC
  • Nadezhda Kozyreva , Director, Head of Internal Controls & Compliance, Deutsche Bank, Award “Compliance 2011” winner in the category “Best Compliance Risks Officer”, Fellow ICA
  • Andrey Zimin, Vice-President, Chief Legal Counsel, TMK
  • Andrey Tsyganov, Deputy Head of the Federal Antimonopoly Service of the Russian Federation (FAS Russia)
  • Olga Zubrilova, MBA IUM, PhD in Business Administration, Finance, MICA Int.Dip. (Comp)
  • Salavatov Shamil G., Legal Counsel, SIBUR

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