Agenda of the Meeting was the following:
12:30 PM – 1:00 PM – Welcoming coffee
1:00 PM – 1:15 PM – Opening remarks
1:15 PM – 2:45 PM – Third Party Due Diligence and M&A: Welcome to the Jungle!
Moderator: Ario Dehghani, Co-Head of the Chamber Compliance Club, Counsel, Redcliffe Partners
Iryna Nikolayevska, Counsel and Head of Corporate, M&A and Compliance Practices, Kinstellar
Dmytro Anufriiev, CFA, ACCA, Partner Financial Advisory, LLC “Deloitte & Touche”
Borys Danevych, Chamber Healthcare Committee Co-Chair, Partner, Attorney-at-Law, Danevych.Law
Pavlo Verkhniatsky, Managing Director, COSA
Igor Kurochka, Product Training Specialist, YouControl
3:00 PM – 4:15 PM – Automation of Corporate Compliance: Can the Program Work without Continuous Improvement, Periodic Testing and Review?
Moderator: Pavlo Bespalov, Counsel, Philip Morris Ukraine, Georgia, Armenia and Moldova
4:00 PM – 4:15 PM – Coffee break
4:15 PM – 5:40 PM – Enforcement and Discipline, Incentives. How to Motivate Employees to Be Compliant?
Moderator: Tetiana Kyryk, Co-Head of the Chamber Compliance Club, Chief Compliance Officer, Kyivstar (Veon Group)
6:00 PM – 6:30 PM – Michael Volkov, International Compliance Expert, to address on Analysis and Remediation of Underlying Misconduct
6.30 PM – 6:45 PM – Closing remarks
PARTNER OF THE EVENT