{"id":43748,"date":"2022-10-07T09:08:07","date_gmt":"2022-10-07T06:08:07","guid":{"rendered":"https:\/\/euconlaw.com\/?p=43748"},"modified":"2023-06-07T09:10:48","modified_gmt":"2023-06-07T06:10:48","slug":"presentations-of-the-first-legal-forum-eu-eastern-partnership-2023","status":"publish","type":"post","link":"https:\/\/euconlaw.com\/en\/presentations-of-the-first-legal-forum-eu-eastern-partnership-2023\/","title":{"rendered":"Presentations of the First Legal Forum EU \u2013 EASTERN PARTNERSHIP 2023"},"content":{"rendered":"

THE FIRST DAY<\/strong><\/p>\n

PANEL DISCUSSION 4.1 FRAUD AND CORRUPTION RISK MANAGEMENT IN THE CORPORATE SECTOR: GLOBAL TRENDS AND PRACTICAL ASPECTS OF FRAUD PREVENTION MECHANISMS AND FORENSIC INVESTIGATIONS<\/p>\n

Oleksandr Movchan<\/strong> President, Institute for Internal Controls in Eastern Europe, Poland<\/a><\/p>\n

PANEL DISCUSSION 4.2, BCHALLENGES FOR FINANCIAL INSTITUTIONS IN THE\u00a0 CONTEXT OF NEW REGULATORY REQUIREMENTS AND SANCTIONING POLICIES. THEIR IMPACT ON ACCESS TO FINANCING FOR BUSINESS\u0457<\/p>\n

Olyana Gordiyenko<\/strong> Chair Of The Board Of Directors, JSC Ukreximbank, Ukraine<\/a><\/p>\n

SECOND DAY<\/strong><\/p>\n

PANEL DISCUSSION 4, RETHINKING APPROACHES AND IDENTIFYING KEY BARRIERS TO IMPLEMENTATION OF CHANGES IN THE AREA OF HUMAN CAPITAL MANAGEMENT<\/p>\n

Iga Dolipska<\/strong>, Lawyer and headhunter, CEO and Co-founder, Supesu Recruitment, Poland<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

THE FIRST DAY PANEL DISCUSSION 4.1 FRAUD AND CORRUPTION RISK MANAGEMENT IN THE CORPORATE SECTOR: GLOBAL TRENDS AND PRACTICAL ASPECTS OF FRAUD PREVENTION MECHANISMS AND FORENSIC INVESTIGATIONS Oleksandr Movchan President, Institute for Internal Controls in Eastern Europe, Poland PANEL DISCUSSION 4.2, BCHALLENGES FOR FINANCIAL INSTITUTIONS IN THE\u00a0 CONTEXT OF NEW REGULATORY REQUIREMENTS AND SANCTIONING POLICIES. [:]<\/p>\n","protected":false},"author":3,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[88],"tags":[],"yoast_head":"\nPresentations of the First Legal Forum EU \u2013 EASTERN PARTNERSHIP 2023 - EUCON legal Group<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Presentations of the First Legal Forum EU \u2013 EASTERN PARTNERSHIP 2023 - EUCON legal Group\" \/>\n<meta property=\"og:description\" content=\"THE FIRST DAY PANEL DISCUSSION 4.1 FRAUD AND CORRUPTION RISK MANAGEMENT IN THE CORPORATE SECTOR: GLOBAL TRENDS AND PRACTICAL ASPECTS OF FRAUD PREVENTION MECHANISMS AND FORENSIC INVESTIGATIONS Oleksandr Movchan President, Institute for Internal Controls in Eastern Europe, Poland PANEL DISCUSSION 4.2, BCHALLENGES FOR FINANCIAL INSTITUTIONS IN THE\u00a0 CONTEXT OF NEW REGULATORY REQUIREMENTS AND SANCTIONING POLICIES. [:]\" \/>\n<meta property=\"og:site_name\" content=\"EUCON legal Group\" \/>\n<meta property=\"article:published_time\" content=\"2022-10-07T06:08:07+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-06-07T06:10:48+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"1 minute\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebSite\",\"@id\":\"https:\/\/euconlaw.com\/#website\",\"url\":\"https:\/\/euconlaw.com\/\",\"name\":\"EUCON legal Group\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/euconlaw.com\/?s={search_term_string}\"},\"query-input\":\"required name=search_term_string\"}],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"#webpage\",\"url\":null,\"name\":\"Presentations of the First Legal Forum EU \\u2013 EASTERN PARTNERSHIP 2023 - EUCON legal Group\",\"isPartOf\":{\"@id\":\"https:\/\/euconlaw.com\/#website\"},\"datePublished\":\"2022-10-07T06:08:07+00:00\",\"dateModified\":\"2023-06-07T06:10:48+00:00\",\"author\":{\"@id\":\"https:\/\/euconlaw.com\/#\/schema\/person\/d8f2c0d3d1d40a4316c1d9d06f1c4898\"},\"breadcrumb\":{\"@id\":\"#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[null]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/euconlaw.com\/en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Presentations of the First Legal Forum EU \\u2013 EASTERN PARTNERSHIP 2023\"}]},{\"@type\":\"Person\",\"@id\":\"https:\/\/euconlaw.com\/#\/schema\/person\/d8f2c0d3d1d40a4316c1d9d06f1c4898\",\"name\":\"editor\",\"image\":{\"@type\":\"ImageObject\",\"@id\":\"https:\/\/euconlaw.com\/#personlogo\",\"inLanguage\":\"en-US\",\"url\":\"https:\/\/secure.gravatar.com\/avatar\/d6ebb9a06d772f7f8cc32bc6fd3e0f79?s=96&d=mm&r=g\",\"contentUrl\":\"https:\/\/secure.gravatar.com\/avatar\/d6ebb9a06d772f7f8cc32bc6fd3e0f79?s=96&d=mm&r=g\",\"caption\":\"editor\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","_links":{"self":[{"href":"https:\/\/euconlaw.com\/en\/wp-json\/wp\/v2\/posts\/43748"}],"collection":[{"href":"https:\/\/euconlaw.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/euconlaw.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/euconlaw.com\/en\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/euconlaw.com\/en\/wp-json\/wp\/v2\/comments?post=43748"}],"version-history":[{"count":3,"href":"https:\/\/euconlaw.com\/en\/wp-json\/wp\/v2\/posts\/43748\/revisions"}],"predecessor-version":[{"id":43751,"href":"https:\/\/euconlaw.com\/en\/wp-json\/wp\/v2\/posts\/43748\/revisions\/43751"}],"wp:attachment":[{"href":"https:\/\/euconlaw.com\/en\/wp-json\/wp\/v2\/media?parent=43748"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/euconlaw.com\/en\/wp-json\/wp\/v2\/categories?post=43748"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/euconlaw.com\/en\/wp-json\/wp\/v2\/tags?post=43748"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}