Speakers

Corporate fraud risk management in the company: internal and external threats	Gazprombank	Complex security management at operations with counterparties: system approach	M.video
Practice of inter-corporate anti-fraud procedure implementation process coordination	INTEGRA	Practical experience of building an efficient compliance service in PJSC MGTS	MGTS
The role and authorities of Board of Directors in corporate anti-fraud practice	ROSVODOKANAL Group of Companies	Anti-fraud and anti-corruption practices in retail chains: anti-corruption activities	X5 Retail Group
Management of risk of interaction with counterparties in connection with international sanctions	Lanit Group of Companies	Best international practices in conducting internal corporate fraud investigations	Kroll
Recovering misappropriated assets: methodology and grounds	The Risk Advisory Group	Specific features of financial investigations	Panalpina
Building an efficient compliance system as a preventive mechanism for corporate fraud and corruption	Becton Dickinson(BD)	Practical methods of examination and due diligence of counterparties under conditions of Russian reality	MAN Truck & Bus Rus SAP CIS
Troubled debt management: methods of prevention and collection technologies	ARMZ Uranium Holding	Anti-fraud practice in the sphere of direct investments within M&A and assets management	Transfingroup
Criminal prosecution of guilty persons as an element of corporate fraud prevention system	Ministry of Internal Affairs Russia	Practical issues of building the system of notification mechanism organization at the enterprise (Whistleblowing and Hotline) as one of stimulating measures of anti-fraud and anti-corruption practices	JLL Russia & CIS