---
title: UNIC INVITES YOU TO PRACTICAL WEBINARS LED BY THE BEST COMPLIANCE EXPERTS
description: Join UNIC's expert-led webinars on compliance best practices to enhance your business's integrity and ethical standards while minimizing risks.
---

<https://unic.org.ua/en/blog>

# [UNIC INVITES YOU TO PRACTICAL WEBINARS LED BY THE BEST COMPLIANCE EXPERTS](https://unic.org.ua/en/blog/unic-zaproshu-na-praktichn-veb-nari-v-d-kracshih-spec-al-st-v-z-kompla-nsu-208)

 Written by [UNIC Team](https://unic.org.ua/en/blog/author/unic-team) | Jun 12, 2020, 3:00:00 PM

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.

[View full post](https://unic.org.ua/en/blog/unic-zaproshu-na-praktichn-veb-nari-v-d-kracshih-spec-al-st-v-z-kompla-nsu-208)

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