ICA Conferences are always new topics that have not been heard in professional events yet, and a comprehensive review of world trends in the development of the compliance as a discipline



-      Global trends in compliance

-      NEW! Individuals, employees and companies ratings. What comes in the future and what is the impact on business, employee resources availability  

-      NEW! Agile companies. Can compliance divisions apply this approach?

-      NEW! Joint efforts of strategy, compliance and HR departments to prepare the company for new challenges

-      Regulatory compliance news, including international initiatives influencing the Russian companies

-      FINTECH, Regtech

-      NEW! New General EU regulation on data protection and its implication for Russian companies

-      Compliance investigations: how to conduct, who shall be involved, what to do when revealing taking into consideration recent legislative changes

-      Case studies from the top Russian and international companies



-      Bill Howarth, President, International Compliance Association (ICA)

-      Andrey G. Tsyganov, Deputy head of the Federal Antimonopoly service of Russia (FAS Russia)

-      Andrey Emelin, Head of the National  Financial Market Council

-      Alexander Naumov, Deputy head, National Financial Market Council (NFMC), Int.Dip. (Comp)

-      Ekaterina Pustovalova, Regional director (Russia and CIS), ICA; CEO, ICS

-      Natalia Pankratova, Secretary of the Russian IEC, head of the Secretariat of Russian ISO

-      Yulia Romashkina, Director of Compliance department, MTS PJSC; ICA “Compliance 2015” award winner for contribution to the “Advancement of compliance practices”; C5 “Women in Compliance Awards 2017” award winner in “Chief Compliance Officer of the Year, EMEA” nomination, London (UK)

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

-      Anna Maximenko, Senior associate, Debevoise & Plimpton LLP

-      Natalia Travkina, Head of Administrative Defense of Business Group, Pepeliaev Group

-      Rafael Zokhrabyan, Head of Legal, Saint-Gobain

-      Lenar Zayalov, Head of Compliance Control, Russia Division, Fortum Corporation

-      Evgenia Ozerova, Country compliance manager, IKEA DOM LLC

-      Maria Mikheenkova, Attorney, PhD in Law, Senior Associate, Dentons


The annual award “Compliance 2017” is the voluntary periodic event for identifying and rewarding the best professionals. The prize is awarded by the Expert Council of the Award for achievements in the field of Corporate Governance, Risk and Compliance (Governance, Risks and Compliance, GRC)



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