From discussion to practical solutions: UNIC has launched specialised working groups

From discussion to practical solutions: UNIC has launched specialised working groups 

At UNIC, we have introduced a new format for collaboration amongst Network members — specialised working groups focusing on specific areas of compliance and integrity.

This is a space for those who deal with specific issues on a daily basis and wish not only to discuss challenges, but also to exchange best practices, tools and approaches with colleagues from other companies.

Within the working groups, participants:
🔹 share real-life case studies and practical solutions;
🔹 discuss current challenges and approaches to addressing them;
🔹 exchange tools, templates, checklists and useful resources;
🔹 develop joint practical guidelines that can be used in their work.

We are currently working in at least two key areas:
🔎 Checking high-risk counterparties
How can we develop an approach to vetting complex and high-risk counterparties? What risk criteria should be used, where should we look for information, and how should we deal with complex ownership structures, sanctions risks, jurisdictions and supply chains?

🛡️ Preparing for a compliance audit: ISO 37001 / ISO 37301
A practical exchange of experiences on preparing for a compliance audit: what to check within the company, which documents and processes need to be in place, where issues most frequently arise, and how to systematically assess your own readiness.

Ahead of us are new meetings, case studies, expert contributions and collaborative practical resources.

If you’re interested in any of these topics, work in a relevant field and would like to join a professional discussion with colleagues from other companies, we’d be delighted to welcome you to the UNIC working groups.

📩 To join or find out more, please email: iryna.yehorova@unic.org.ua

UNIC is not just a community for sharing experience, but also a space where we can turn that experience into practical solutions together.