Only leading experts and their practical experience. Invaluable knowledge that can save your business millions!
The UNIC educational platform presents a series of webinars titled “Compliance—Expert Practices,” where the country’s top experts will examine a range of practical aspects of compliance and ethical business standards.
EVENT SCHEDULE
June 17 at 5:00 p.m. – Practical Tools for Vetting Business Partners, speaker – Maksym Borovyk, You Control.
June 23 at 5:00 p.m. – Practical Aspects of Conducting Internal Investigations. Part 1 – Setting Up the System, speaker – Maria Chernyavska, Carlsberg Ukraine.
June 25 at 5:00 p.m. – Practical Aspects of Conducting Internal Investigations. Part 2 – The System in Action, speaker – Oleksandra Kirsanova, Carlsberg Ukraine.
July 2 at 11:00 a.m. – Review of case studies on identifying and resolving conflicts of interest, speaker – Iryna Nikolaevska, Kinstellar.
July 16 (start time to be confirmed) – Working with company employees and whistleblowers – how to gain the trust of staff? Speaker – Olena Suchyk, Metro Cash & Carry Ukraine.
More details on the topics to be covered:
June 17 at 5:00 PM – Practical tools for vetting business partners.
Speaker – Maksym Borovyk, Training and Development Manager. Expert on anti-corruption and financial monitoring, You Control.
– Has the approach to vetting business partners changed during the pandemic? Has the number of fraudsters and new schemes increased?
– How to organize the process of vetting business partners (general overview).
– What public registries and databases can be used to vet business partners.
– Surveying business partners during the vetting process as a source of additional information.
– “Red flags” that may indicate the need to decline entering into a contract.
– Possible measures to minimize identified risks when entering into a contract.
June 23 at 5:00 p.m. – Practical Aspects of Conducting Internal Investigations. Part 1 – Setting Up the System.
Speaker – Maria Chernyavska, Member of the UNIC General Expert Group, Compliance Manager, Carlsberg Ukraine
– Characteristics of conducting investigations.
– Planning investigations: who must be involved and what to analyze.
– Methods for conducting specific activities as part of an internal investigation (interviews, information gathering, document analysis).
June 25 at 5:00 p.m. – Practical Aspects of Conducting Internal Investigations. Part 2 – The System in Action.
Speaker – Oleksandra Kirsanova, Compliance Director for Eastern Europe, Carlsberg Group.
– Characteristics of conducting investigations.
– Planning investigations: who must be involved and what to analyze.
– Methods for conducting specific activities as part of an internal investigation (interviews, information gathering, document analysis).
July 2 at 5:00 p.m. – Review of case studies on identifying and resolving conflicts of interest.
Speaker – Iryna Nikolaevska, Partner, Kinstellar.
– What is a conflict of interest (including types) and how to resolve it.
– How to identify conflicts of interest – sources of information.
– Description of specific conflict-of-interest situations – 5–7 examples – and measures for resolution.
July 16 (start time to be confirmed) – Working with company employees and whistleblowers – how to gain the trust of staff?
Speaker – Olena Suchyk, Member of the UNIC General Expert Group, Head of the Legal Department for Legal Relations / Labor Relations / Compliance, Metro Cash & Carry Ukraine.
– The role of communication in building relationships with employees: providing guidance and encouraging reports of corruption.
– Training and interactive programs to increase staff engagement.
– Establishing effective channels for whistleblower reports.
– Measures to protect individuals who report violations.