UNSTREAM participated in the conference on compliance control and combating money laundering and the financing of terrorism

02.10.2013

On September 19, 2013 in Moscow Unistream Bank has joined the conference "Combating money laundering and the financing of terrorism and investigation of economic crimes", organized by LexisNexis company in Moscow.

The conference was attended by a representative of JSC COMMERCIAL BANK “UNISTREAM” — Dmitry Aristarkhov, Compliance Director.

Among the issues discussed at the event were:

  • Compliance with the Global Sanctions Regime
  • FATF AML/CFT Recommendations
  • Clarification of the interdependence of companies in the process of identifying tax evasion
  • Building up a comprehensive risk management system in the area of financial crime
  • Anti-corruption policies and compliance with antitrust regulation


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