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HomeNews of the ForumOn November 27, 2017 the Forum for Leading International Financial Institutions, together with the National Bank of Ukraine, held an AML & KYC Conference.print            

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On November 27, 2017 the Forum for Leading International Financial Institutions, together with the National Bank of Ukraine, held an AML & KYC Conference.

31 28 November, 2017

On November 27, 2017, the Forum for Leading International Financial Institutions, together with the National Bank of Ukraine, held an AML & KYC Conference. More than 200 representatives of the National Bank of Ukraine, the State Financial Monitoring Service of Ukraine, foreign banks, international experts, as well as the representatives of the Ukrainian banking community attended the event. It is a new progressive format of the banking community communication, and is also a very important mechanism for the proper implementation of legislative requirements in the area of financial monitoring.

During the conference following topics were discussed:

  • OFAC Remediation ( presented by Luc Delvaux, BNP Paribas);
  •  Procedures for identification of Politically Exposed Persons (PEPs), persons related or connected to them and establishing the source of their wealth in a corporate bank. Identifying the clients’ Ultimate Beneficial Owners  (presented by  Olexandra Vegera, Deutsche Bank; Mykhailo Shomin ,SEB Bank and Alexander Mischenko, ING Bank);
  • Identifying the clients’ Ultimate Beneficial Owners  Identification of PEPs in a retail bank (presented by Lyubov Lytovchak and Volodymyr Nechyporenko, Piraeus Bank ICB);
  • Specifics of trusts and funds CDD and identifying their UBOs/beneficiaries; AML monitoring scenario/case analysis and monitoring of corresponding relationships ( presented by Tetiana Stazilova, Citi Bank and Alexander Mischenko, ING Bank);
  • Internal procedures for analysis of cash deposit/withdrawal transactions (presented by Anton Razumnyi, Ukrsibbank);
  • Procedures for prevention of using the banks’ services by fictitious companies (presented by Oleg Yefremov, Credit Agricole Bank);
  •  Analysis of transactions for providing/receiving financial assistance (presented by Svitlana Rudenko, Creditwest Bank);
  • KYC-risk automation ( Deno Dzenzo, Privredna Banka Zagreb).

 

 






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