Compliance as a сompetitive advantage: upgrade your expertise in three days

UNIC Academy opens registration for the three-day course “Compliance Intensive” — a training program created by leading compliance professionals for practitioners to cover the most in-demand topics and present the most relevant case studies.

This course is for you if you are:

• Compliance Officer

• Lawyer

• Specialist in corporate security, risk management, or government relations

Program highlights:

• Key aspects of compliance: training processes and employee communication campaigns

• Implementation of personal data compliance: data protection and processing

• Meeting requirements of sanctions compliance and export control

• Compliance monitoring and risk mitigation actions

• OSINT (open-source intelligence)

• Information sharing, defining confidential and commercially sensitive data

What you will gain:

• A systematic understanding of compliance as a risk management function

• Practical tools that work: monitoring, training, policies, case studies

• OSINT analysis skills for risk identification and due diligence of counterparties

• Live interaction with top experts from Sanofi-Aventis Ukraine, Arzinger, British American Tobacco Ukraine, COSA, SKF Ukraine, Servier Ukraine, and others

• A certificate from the Business Integrity Academy and new professional connections

Format and schedule:

• May 14–15: online sessions via Zoom

• May 16: offline day in Kyiv with networking, discussions, and certificate ceremony

• Total: 11 hours of intensive learning

Participation fee:

• 7,000 UAH – for UNIC members or with registration before April 30

• 8,500 UAH – standard fee

• Promo code: EARLY30 (valid until the end of April)

Limited availability: up to 20 participants
Registration: https://academy.unic.org.ua/

For questions, contact:
Maryana Tekliuk, Business Integrity Academy Coordinator
Email: mariana.tekliuk@unic.org.ua
Phone: +38 (067) 160 07 99