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MOSCOW| CERBA-KPMG Seminar "Business in Russia: Checking contractors"

  • 30 Aug 2017
  • 10:00 AM - 12:30 PM
  • KPMG premices, Moscow, Presnenskaya Naberezhnaya, house 10, block C, floor 31,

Dear CERBA Members and Partners,

We would like to invite you to participate in the joint CERBA-KPMG Seminar

“Business in Russia: Contractors’ check as an essential element of company’s protection”

Date: 30 August 2017

Registration: 09:30-10:00

Event: 10:00-12:30

Address: KPMG premices, Moscow, Presnenskaya Naberezhnaya, house 10, block C, floor 31,

During the conference, experts from KPMG will make a presentation on the practical experience of performing complete verification of contractors and organizing compliance system, including interesting case studies and work in special automated systems and databases.

The event will address the following questions:

  • Necessity of performing contractors’ check as the essential element of your business protection
  • Checking contractors on your own.  
  • Using experts’ help to perform a contractor’s check
  • Automated systems for verification of contractors
  • Auditing of contractors for compliance with anti-corruption legislation
  • and many other questions…

At the conference, KPMG will be presented by Igor Lebedev, Partner, Irina Burdakova, Senior Manager, Ksenia Rebrova and Daria Maksimova, Managers of the Risk Management Department, and other experts, experienced in working with foreign, and particularly Canadian, companies.

The abovementioned experts will discuss with the event participants the new problems and challenges faced at the moment by Canadian and other foreign companies working in Russia.

The event will be of particular interest for top management of Canadian and other foreign companies and their branches in Russia, as well as for specialists in finances, compliance, risk management and internal audit.

The admission to the event is complimentary; limit is 2 representatives per company.

Please RSVP in advance by email to [email protected]

CERBA would like to express gratitude to KPMG for hosting the event!