The conference will be held with simultaneous translation (Ukrainian/Russian – English)

Preliminary conference agenda (ATTENTION, the agenda is subject to change)

830 – 900 Registration, greeting coffee
900 – 915 Opening speech
Mr. Yakiv Smolii – First Deputy of Charmain, Board Member, National Bank of Ukraine. PhD in Economics.
915 – 935 Special Sponsor's welcome
Mr. Sergii Tigipko – The founder and main shareholder of the TAS Group. Ukrainian People's Deputy of three convocations. Candidate of Economic Sciences. The main shareholder and Chairman of the Supervisory Board of JSC TASCOMBANK.
935 – 1005 Securities Market Abuse
Mr. Timur Khromaev - Chairman of the National Securities Stock Market Commission of Ukraine
1005 – 1035 Analysis of the first Report to the Nation on Occupational Fraud and Abuse (2016 Global Fraud Study)
Prof. Nuno Castanheira – Head of Internal Audit, Professor and Speaker Portuguese Mutual Guarantee System (SPGM), Institute of Accounting and Administration, Polytechnic Institute of Coimbra, Portugal
1035 – 1105 New Version of COSO Framework (Publications Plan - mid 2017) - New Requirements and Challenges
Dr. Erhan Yazgan – CIA, CRMA, RIA, CPA, Chief Auditor at the Audit Department of the Central Bank of Turkey
1105 – 1125 Coffee break, conversation
1125 – 1205 Firsthand examples of the biggest investigations of corruption cases
Dr. Felice Isnardi - Deputy Attorney General the Court of Appeal of Milan, Italy
1205 – 1250 The newest AML Requirements. EU Crisis' Lesson Learned and Practical Solutions - examples of Central Bank of Cyprus
Mr. Stelios Georgakis – Director, Supervision Division, Central Bank of Cyprus
1250 – 1400 Dinner
1400 – 1430 The cooperation of the Bank of Italy with the Judiciary – The activity of Public Prosecutors’ advisors Unit
Mr. Nicola Mainieri – Lawyer, Bank of Italy Senior Director.
1430 – 1500 Financial Derivatives of the Republic of Italy and the Italian Local Authorities
Mr. Carlo Isnardi – Partner of Studio Legale Loiaconi, Italy
1500 – 1530 Effective Compliance system in the Ukrainian company on example of Metinvest Group’s companies
Ms. Angelina Chachuna – Compliance Officer of Metinvest Group, Ukraine
1530 – 1550 Coffee break, conversation
1550 – 1620 The practice of establishing bases to fight corruption at Bank of Slovenia
Mr. Darko Dolinar – CIA, CISA, Head of Internal Audit Department at Bank of Slovenia
1620 – 1700 Triangle of Fraud: which factors should be controlled
Mr. Azat Gabrielyan – CIA, CRMA, Head of Operational Audit Division, Internal Audit Group of Central Bank of Armenia
1700 – 1745 Discussion panel "The Role of Central Banks in the fight against fraud and corruption"
Ms. Tetiana Lebedynets – Head of Onsite Inspection department National Bank of Ukraine, the President of the IIA Ukraine
900 – 930 Greeting coffee
930 – 1000 The Design of Internal Controls to Effective Prevention of Fraud and Corruption
Mr. Andy Blight – Chief Auditor, EMEA, Citi bank, London, UK
1000 – 1030 IT Audit’s role in Fraud Prevention
Mr. Ben Amado – Audit Director – Europe Middle East Africa Technology, Change and Third Parties, Citi bank, London, UK
1030 – 1050 Implementation of the Information Security Standards in Electronic Commerce in Ukraine
Mr. Stanislav Pobedymskiy - Director of Processing Center "TAS Link"
1050 – 1120 Digital Life: Сybersecurity's Challenges and Solutions
Mr. Komitas Stepanyan – Deputy head of Internal Audit Department in the Central Bank of Armenia
1120 – 1140 Coffee break, conversation
1140 – 1200 Panel discussion "The Role of IT in the fight against corruption and fraud"
Mr. Sergii Liulchenko - Head of Information Risk Inspection and Methodology Division, National Bank of Ukraine, Executive Director of the Institute of Internal Auditors Ukraine

Mr. Anton Kudin - Deputy Head of Department - Head of Head of Information Security, National Bank of Ukraine
1200 – 1230 Compliance and Corporate Values in a Difficult Business Environment
Dr. Cornelius Granig – President of the Corporate Culture Institute, Vienne, Austria
1230 – 1300 “Managing Risk, Compliance” as an integrated system for the development and monitoring of anti-corruption agencies. Poland’s experience, perspective and review
Mr. Piotr Welenc - CISA, CICA, CGEIT, CRISC, CRMA, ACO, IRCA ISO22301 LA, IRCA ISO27001 LA, ISO20000 LA, QAVal. Deputy director of legal and regulatory compliance software to Wolters Kluwer Polska SA. Director of market development GRC, Poland
1300 – 1400 Dinner
1300 – 1400 Virtue building and corruption risks reducing in the Ministry of Defence
Ms. Maryna Barynina – Certified Auditor of Ukraine, Certified Professional Internal Auditor of Public Sector of Ukraine, Head of Internal Audit and Interal Control Department, Ministry of Defence of Ukraine
1430 – 1500 Tools and practical aspects of combating corruption and fraud in the largest domestic industrial enterprises
Ms. Elena Korotchuk – International Financial Expert, Head of Internal Audit, National Joint Stock Company “Naftogaz of Ukraine”
1500 – 1530 Discussion panel "Role of Internal Audit in fighting against fraud and corruption"
Ms. Oksana Kotlyk – Head of Internal Audit and Interal Control Department of Kyiv Regional State Administration

Mr. Gennady Plis – First Deputy Head of Kyiv City State Administration
Mr. Vladimir  Bruschenko – Deputy Chairman of the Anti-Corruption Council KCSA
1530 – 1600 Confidential reporting on suspected misconduct (whistleblowing) as essential part of Anti-Fraud and Anti-Bribery Framework
Ms. Alexandra Kirsanova – CIA, CCSA, CISA, Fraud Prevention & Compliance Manager, HEINEKEN, Russia
1600 – 1630 Coffee break, conversation
1630 – 1700 News of the International of Institute of Internal Auditors
Ms. Daniela Danescu – CIA, CGAP, CCF Куратор IIA Ukraine, IIA Armenia, IIA Slovakia, Amsterdamб Netherlands
1700 – 1730 Summarizing Conference
Ms. Tetiana Lebedynets – Head of Onsite Inspection department, National Bank of Ukraine, the President of the IIA Ukraine