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

    03.10.2017
    Participation in the MONEYVAL Plenary The interagency government delegation – led by Rosfinmonitoring and comprised of representatives of the Russian Foreign Ministry, Finance Ministry, Federal Security Service and the Bank or Russia – took part in the meeting of the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and Financing of Terrorism (MONEYVAL), held in Strasbourg on September 26-28
    25.09.2017
    III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow On September 20-21, III International seminar "Effective supervision as a mechanism for ensuring transparency and stability of the financial system" was conducted in Moscow
    22.09.2017
    Following the seminar on "Best Practices and International Standards on Preventing the Abuse of NPOs for the Purpose of Terrorist Financing" On September 20, 2017, in Astana, the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, in conjunction with the OSCE Programme Office in Astana, conducted a training seminar on "Best Practices and International Standards on Preventing the Abuse of Non-profit Organizations (NPOs) for the Purpose of Terrorist Financing"
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