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CIS bankers AML Forum

December 1 @ 3:00 pm - 8:00 pm
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Agenda

15:00 Presentation on new AML legislation by Igor Bereza, Director of AML/CTF Department, National Bank of Ukraine

16:00 Round Table Discussion: Impact of new AML legislation on banking operations, moderated by Tamas Hak-Kovacs, CEO, OTP Bank Ukraine

18:00 Cocktail Reception

Details

Date: December 1
Time: 3:00 pm - 8:00 pm
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Venue

Venue Name: Opera-Hotel
Address: вул. Богдана Хмельницького, 53
Kyiv, 01054 Ukraine

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Phone: +38044 581 7070

Organiser

Organizer Name: CIS bankers
Phone: +37257075575
Email: