Victoria Burkovskaya Will Speak at the 3d Annual Risk Management & Compliance Forum by Thomson Reuters
On April 12, 2016 Thomson Reuters will hold its 3d Annual Governance, Risk Management & Compliance (GRC) Forum in Moscow. Victoria Burkovskaya, Partner of White Collar Crime Practice at EPAM will speak at the event.
During the Forum, representatives of the state authorities, leading law firms as well as the largest Russian and international companies’ compliance directors will discuss the ways of counteraction to legalization (laundering) of proceeds from crime, internal audit, anti-corruption, market manipulation and other issues.
Victoria Burkovskaya will moderate the session Countering Market Manipulation, which will focus on the following issues:
- Market Manipulation Control: Whose Functionality?
- Examples of Market Manipulation Schemes: Something New?
- Insiders and Insider: on the Other Side of the Wall
- Modern Methods and Tools of Effective Control
