(IBLF Russia)

Forthcoming Events


IBLF is an informational partner of the conference Compliance in Russia and the CIS

IBLF is an informational partner of the First Annual ICA Conference “Compliance in Russia and the CIS”, organized by The Moscow Times and the International Compliance Association (ICA).

The conference will take place on November 2, 2011 in Moscow Marriott Aurora Hotel (11/20 Ulitsa Petrovka).

The key conference topics include:

  • Trends in compliance. Specific of compliance risks management. Compliance through the eyes of the regulator
  • Compliance Function in modern organization: development, structuring and appraisal
  • Compliance through the eyes of the Compliance Manager: profession, responsibility
  • Compliance through the eyes of the expert on corporate security
  • Compliance through the eyes of the Internal Auditor
  • Insider dealing and market manipulation
  • Anti-corruption compliance
  • SOX Compliance and Disclosure

Invited speakers:

  • William Brian Howarth , CEO ICA
  • Ekaterina Pustovalova, Regional Director for Russia and CIS, ICA, Fellow ICA
  • Elena Panfilova, Director, Transparency International, Russia
  • Andrei Shishakov, Partner, Head of Russia office, Oliver Wyman, ICA fellow, Manager of the ICA project Compliance Risks’ Handbook
  • Mikhail Kuznetsov, General Director, Independent Directors Association
  • Nikolai Sorokin, Vice president for safety, MTS
  • Maria Timiryazeva, Head of Compliance, Executive Director, VTB Capital, Investment Business of VTB Group, associate MICA Int.Dip. (Comp)
  • Olga Ambrozhevich, Deputy General Director, Head of Compliance, Legal and Risk management Department, Asset Management, UralSib, MICA Int.Dip (Comp)
  • Timur Khasanov-Batyrov, Head of Compliance, DTEK, MICA Int.Dip. (Comp)
  • Dmitry Savinov, deputy vice president, head of compliance, Commerzbank Eurasia, Courses Director, ICA, MICA Int.Dip (Comp)
  • Elena Chernyshevich, compliance manager, Janssen, candidate for MICA Int.Dip. (Comp)

Payment: 18,000 rubles + VAT

Additional information is on the website:


For additional information regarding registration, please contact The Moscow Times: Alina Rodionova, a.rodionova@imedia.ru, phone: +7(495) 234 3223 (ext. 4227), fax: +7(495) 23 6529

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