This course is for you if you are:
Compliance Officer
Lawyer
Specialist in corporate security, risk management, or government relations
Program highlights:
Key aspects of compliance: training processes and employee communication campaigns
Implementation of personal data compliance: data protection and processing
Meeting requirements of sanctions compliance and export control
Compliance monitoring and risk mitigation actions
OSINT (open-source intelligence)
Information sharing, defining confidential and commercially sensitive data
What you will gain:
A systematic understanding of compliance as a risk management function
Practical tools that work: monitoring, training, policies, case studies
OSINT analysis skills for risk identification and due diligence of counterparties
Live interaction with top experts from Sanofi-Aventis Ukraine, Arzinger, British American Tobacco Ukraine, COSA, SKF Ukraine, Servier Ukraine, and others
A certificate from the Business Integrity Academy and new professional connections
Format and schedule:
May 14–15: online sessions via Zoom
May 16: offline day in Kyiv with networking, discussions, and certificate ceremony
Total: 11 hours of intensive learning
Participation fee:
7,000 UAH – for UNIC members or with registration before April 30
8,500 UAH – standard fee
Promo code: EARLY30 (valid until the end of April)
Limited availability: up to 20 participants
Registration: https://academy.unic.org.ua/
For questions, contact:
Maryana Tekliuk, Business Integrity Academy Coordinator
Email: mariana.tekliuk@unic.org.ua
Phone: +38 (067) 160 07 99