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The Head of the Southern branch of  VEGAS LEX Maxim Grigoryev will hold a speach at the session "The century of convergence: bringing together teams for fighting corruption, money laundering and violation of the sanctions regime in order to develop the systm of risk management in the field of financial crimes".  Maxim will speak about the peculiarities of implementation of the system for the corporate fraud prevention in the present-day Russia, he will present the results of the  All-Russia research "The practice of the corporate fraud prevention" VEGAS LEX and the Russian Union of Industrialists and Entrepreneurs**.

The forum will disuss the following topics: the anti-corruption compliance control, prevention of money laundering and terrorism financing in Russian companies, new opportunities for the risk management in anti-money laundering, risk management for the offshore financial structures etc.

The event is addressed to the chief financial officers, directors of economic security departments, internal audit, legal departments and compliance.

For registration please contact account-manager of LexisNexis Russia Anna Veprintseva (anna.veprintseva@lexisnexis.com, +7 985 127 00 13, +7 (495) 937 68 61 . 149.

For more detail about the services of  VEGAS LEX in the sphere of corporate fraud prevention please click here.

**The summary of materials will be available on http://stopcorporatecrime.ru/, on the Website of VEGAS LEX http://www.vegaslex.ru/, on the Website of the Russian Union of Industrialists and Entrepreneurs http://www.rspp.ru/.