ACAMS certification: experience in achieving international recognition in the field of compliance

More information

When
06.11.2025
16:00 – 16:45
Where
Online (Zoom)
Contact Phone
+38 (066) 495-30-14
Organizer
photo
Contact Person
Viktoriia Motia
Phone
+38 (066) 495-30-14

The Compliance Committee of the Ukrainian Bar Association invites you to participate in an online event on the topic: “ACAMS certification: experience in achieving international recognition in the field of compliance,” which will take place on November 6, 2025.

Moderator:

Olga Terefenko, Chair of the Compliance Committee of the Ukrainian Bar Association, partner at GRAVITY LLC

Speaker:

Oksana Ignatenko, Executive Director of the Center for Financial Integrity, recipient of the ACAMS 2025 Rising Anti-Financial Crime Professional of the Year award

Date: November 6, 2025

Time: 4:00 p.m. – 6:00 p.m. (Kyiv time)

Format: Online (Zoom)

Event language: Ukrainian

Pre-registration is mandatory

The number of participants is limited. The organizers reserve the right to close registration once the maximum number of participants has been reached.

A personal link for joining will be sent to each participant to the email address provided during registration.

If you wish, you may make a charitable contribution to support the institutional activities of the Ukrainian Bar Association via this link.

For additional information, please contact: Tel.: +38 (066) 495-30-14 Email: komitet@uba.ua. Contact person - Viktoriia Moti

ACAMS certification: experience in achieving international recognition in the field of compliance

When
06.11.2025
16:00 – 16:45
Where
Online (Zoom)
Contact Phone
+38 (066) 495-30-14