Events

UNIC, together with the educational project for financial monitoring professionals FinMon School and the big data platform VKURSI for counterparty verification, invites you to an online intensive dedicated to sanctions compliance and the practical challenges of sanctions screening in Ukraine. Among other aspects, the event will address the criminalization of sanctions violations and circumvention.

UNIC Academy is launching a series of educational events dedicated to compliance and ethical business practices. The first webinar will focus on the specifics of compliance in projects funded by international organizations.

On October 24 in Kyiv and October 25 in Hague will take place the 4th International Sustainability Forum 2024. UNIC, as a media partner of the Forum, invites you to join us.