Experts

Vladislav Ponamorenko
Vladislav Ponamorenko Deputy dean of the Faculty of customs affairs of the Russian customs academy
Alexey Feshchenko
Alexey Feshchenko Deputy Chairman, State Financial Monitoring Committee of Ukraine
Armen Malkhasyan
Armen Malkhasyan Head of Ongoing Review Team, Financial Crime Compliance HSBC Private Bank Switzerland
Liu Zhengming
Liu Zhengming Deputy Director-General at the Anti-Money Laundering Bureau, People’s Bank of China.
Klaudijo Stroligo
Klaudijo Stroligo Specialist of the World Bank’s Chief Financial Department
Igor Nebyvaev
Igor Nebyvaev

Council of Europe, Economic Crime Division

Expert on international issues in the field of AML/CFT

Evgeniya Zavalishina
Evgeniya Zavalishina General director of "Yandex.Money"
Anna Gorbenko
Anna Gorbenko Head of the Department of Financial Investigations of the Department of Financial Investigations of the State Committee for Financial Monitoring of Ukraine
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    EAG in the news

    22.03.2017
    Dialogue on FinTech and RegTech: Opportunities and challenges Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    22.03.2017
    Dialogue with the Private Sector Chairman’s Summary of Outcomes from the FATF Private Sector Consultative Forum, Vienna, 20-22 March 2017
    13.03.2017
    Financial Monitoring Department Wins Runner-Up Award in Egmont Group's Best Case Study Contest The Financial Monitoring Department of the State Control Committee of Belarus (FMD) became runner-up in the latest Egmont Group's best case study contest, whose results were announced at the Group's Plenary meeting in Doha (Qatar).
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