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2017-06-02

Workshop: “Prevention of losses due to abuse, corruption and fraud schemes"


On May 29, 2017 with the initiative of MIG Business Security Strategies and Risk Advisory Group the AEB Safety, Health, Environment and Security Committee and Compliance & Ethics Committee held a workshop: “Prevention of losses due to abuse, corruption and fraud schemes: resource support for the compliance departments and effective approaches to dealing with information resources”.

The seminar was attended by:

Polina Murzina, Compliance Manger in Russia and CIS, Novo Nordisk;
Ekaterina Karlova-Ignatieva, Regional Compliance Director, Siemens;
Oleg Babinov, General Director, Risk Advisory Group;
Mikhail Balev, Business Development Executive, MIG Business Security Strategies;
Maxim Fedotov, Senior Manager, Deloitte Forensic;
Dmitry Budanov, Chairman of the AEB SHES Committee Security Subcommittee; CEO, Elite Security Holding Company;
Anton Subbot, Chairman of the AEB Ethics & Compliance Committee; Partner, Baker McKenzie;

The event was sponsored by the Risk Advisory Group.

In particular, Mikhail Balev in his presentation spoke about the experience of the MIG Company in providing of informational support to compliance-officers of various companies, as well as on specific effective approaches in conducting of counterparties’ research. By common opinion, the event was characterized as very opportune, relevant and interesting. Many noted that the topics raised in the course of the seminar require more detailed discussion in the work of AEB Safety, Health, Environment and Security Committee and Compliance & Ethics Committee.


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