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Molfar became the Gold Partner of the IX Compliance Officers Conference

Molfar became the Gold Partner of the IX Compliance Officers Conference, which took place on March 17, 2021 in Kyiv.

In the Forum, compliance managers, directors of legal departments, internal audit and security departments shared their solutions and practices of building effective compliance and anti-corruption programs in Ukrainian and international companies.

Artem Starosiek, CEO of Molfar, made a presentation on "Searching for information about a person in publicly available sources", in which he outlined the methods of analysis of publicly available information in order to prevent corruption and leakage of confidential data.

The webpage of the Forum: http://v-c.com.ua/conference/2021/17bereznya2021/
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