Date and time of the event:


9:00 a.m.

–How to detect threats of corruption and fraud, to manage compliance risks and to prevent a sharp reduction of the business worth?

–How to build a strategic partnership and raise the effectiveness of divisions for internal control, economic security and compliance?

300+ leaders of supervisory services will discuss these timely questions at the 10th Anniversary Forum, which will take place in the Kyiv Event Hall OASIS on the 12th of April 2019. Here is what awaits the participants this year:

– 30 top-level speakers from Ukraine, Israel, France, Austria

– Three concurrent streams of presentations, discussions, workshops

– Discussions of a wide range of the most essential themes

Forum participants have a unique opportunity to communicate with the colleagues – leading risk-managers, among them:

–Mykola Lashko, Director of Investigations, Compliance, Danone (France)

–Yaroslav Yurchyshyn, Chair of the Board, Transparency International Ukraine

–Oleksandr Haft, Head of the Compliance and Risks in IT Sphere, ICL Group (Israel)

–Ivan Herasymovych, Risk Management and Security Director, Smart-Holding

– Yurii Onofriichuk, Director, NIKA-TERA

–Vasyl Butenko, Director of Internal Audit Department, Ukrnafta

–Natalia Tkachenko, Director of Internal Audit Service, EastOne

–Oleksii Tiakin, Manager of Global Ethics and Compliance, Bunge

–Ilona Markiv, Director of Internal Audit, Auchan Ukraine

–Tetiana Lebedynets, President, the Institute of Internal Auditors Ukraine

–Iryna Musiichuk, Head of Legal Department, McDonald’s Ukraine

–Oleh Polishchuk, Director for Prevention and Combating Corruption, Energoatom

–Yurii Tarasenko, Financial Director, Bohdan Corporation

–Oleksii Yakymov, Head of Compliance, Vodafone Ukraine

–Anatolii Shchur, Director of Economic Security Department, Inter Mikro Delta

–Mariia Cherniavska, Legal&Compliance Manager, Carlsberg Ukraine

–Rostyslav Prokopets, Head of the CO Association of Workers of Economic Security Sphere

–Oleksandr Sokolovskyi, Head of Fraud-Management Department, PrivatBank

–Ihor Shevtsov, Coordinator of Practices Corporate Security, Sayenko Kharenko

–Oleksandr Petrychenko, Director of the Legal Department, New Products Group

– Christopher Stringham, Refinitiv (earlier Thomson Reuters)

–Zoya Chechulina, Associate Director Risk and Compliance, Mondelēz International

–Olena Isaieva, Director, KPMG Ukraine

–Oleksii Soboliev, Adviser of the Minister of Infrastructure of Ukraine, President, CFA Society Ukraine


You can find out more about Forum Program and the conditions of participation at the organizer’s site

Easy registration steps:

  1. Online at

Promo code to get a discount at the online registration: Transparency20