UNIC is a partner of the annual gathering of anti-fraud professionals—the Forum “Corruption and Corporate Fraud: Countering These Threats Amid COVID-19,” which will take place on June 25–26, 2020. Speakers at the Forum include Pavlo Verkhniatskyi, a member of the UNIC Ethics Committee, and Oleg Lagodienko, a member of the UNIC Expert Group.
You can register for the Forum at: https://www.cfo.ua/oplata/ukr/2/1_pib_uchastnyka
A 15% discount is available for UNIC members and partners! Please contact the Secretariat.
-
500+ delegates
-
30+ international-level speakers
-
30+ hours of workshops, thought leader debates, and presentations.
Forum Partners: UNIC, Institute for Internal Controls, ACCA, ACFE, ACSP, Refinitiv, Qalkan (Kz), EBA, COSA, SUP, Liga:Zakon
Organizer: FAService, Ukraine’s leading events provider (www.cfo.ua). Contact the organizer at ihor.solovykh@cfo.ua
Renowned experts will speak during discussions on current issues, including:
-
Ivan Gerasimovich, Director of Risk and Security at Smart-Holding.
-
Serhiy Martynov, CEO of MS Business Security Consulting Oy (Finland).
-
Timur Khasanov-Batyrov, Compliance Officer for CIS & Romania at Dr. Reddy’s Laboratories.
-
Anastasia Troyan, Director of Legal Affairs and Business Ethics at TEVA.
-
Pavlo Verkhniatskyi, Managing Partner at COSA.
-
Oleg Lagodienko, Co-founder and Executive Director, Eticontrol.
-
Roman Grinevsky, President of the ACFE Ukrainian Chamber.
-
Oleksandr Movchan, President of the Institute for Internal Controls.
-
Rustam Mirzabaev, President, Association of Corporate Security and Detective Activities, Qalkan (Kazakhstan).
-
Tetyana Lebedinets, President of the Institute of Internal Auditors of Ukraine.
-
Dilyara Kadermeeva, Head of the Internal Audit Department at SCM.
-
Volodymyr Mikhailovsky, Director of Economic Security & GR at Auchan Retail.
-
Igor Golchenko, Director of Government Relations at Group DF.
-
Andriy Bilobrovko, Head of Economic Security at Kernel Group.
-
Artem Ryabtsov, National Security Manager at PepsiCo.
-
Svitlana Yatsynik, Head of the Economic Security Department at Farmak.
-
Pavlo Gusak, Director of Security at Azovmash.
-
Oleksandr Gaft, CFE, CISA (Israel).
-
Mykola Lashko, Independent Expert on Compliance and Internal Investigations (Germany), and others.
We invite the following to participate: company executives and top managers in the fields of compliance, internal control and audit, economic security, forensics, law, anti-fraud, and IT security, as well as CFOs and risk managers.
