Events

Webinar_SANCTION AND COMPLIANCE RISK MANAGEMENT BY AUTOMATING VERIFICATIONS: THE EXPERIENCE OF UKRAINE
08 august, 2022
Events

Experts with over 15 years of experience will explain where to search and how to identify sanctioned companies and individuals using open data.

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Webinar
29 july, 2022
Events

Compliance topics in the company's data protection processes will be discussed during the next webinar "Confidentiality risks, privacy and human factor".

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Webinar
20 july, 2022
Events

UNIC event within the summer series "Wartime Compliance" will be devoted to the topic "The role of business in the effective implementation of international sanctions regimes".

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UNIC announces the first webinar of Network's summer series
06 july, 2022
Events

UNIC renews its Wartime Webinar Series. This time we will cover a wide range of topical compliance issues and present the current experience of various UNIC member companies.

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The Role of The Business Integrity in Reconstruction of Ukraine
09 june, 2022
Events

The Role of The Business Integrity in Reconstruction of Ukraine

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DISCUSSION: Membership in the EU. TO DO LIST for Ukrainian business
01 june, 2022
Events

We open the UNIC Meeting General for a key strategic discussion. EU Membership. To Do List For Ukrainian Business. The first panel discussion is devoted to the work and prospects of business development in Ukraine in the framework of Ukraine's membership in the EU.

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Annual General Meeting of UNIC Members 2022. Successful Future Begins With Compliance
01 june, 2022
Events

On June 16, we invite you to join the Annual General Meeting of UNIC Members 2022.

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Successful Future Begins With Compliance: 2022 Annual Meeting General of UNIC Members
06 may, 2022
Events

The AnnualUNIC MeetingGeneral of Members in the 2022 year will be memorable. In the difficult and dark times of the war in Ukrainе, we will talk about the successful future of our country and necessary basis that needs to be laid now.

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