OREANDA-NEWS.October 11, 2013. 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