The selection of experts for consulting on the grant program continues!

The selection of experts for consulting on the grant program continues!

We would like to pay your attention that the selection of consulting companies among the Network members to provide services for the compliance systems development for the winners of the UNIC pilot grant program has been extended until November 2, 2022.

Therefore, there is still an opportunity to apply for participation, and we are waiting for your applications!

We remind you that the tender winners are expected to perform the following tasks:

• Audit of the overall level of compliance and operational risk, including self-assessment
• Assessment and planning of resources for the functioning of the compliance system in the company
• Development of a roadmap for the deployment of compliance and operational risk management functions
• Implementation of internal control mechanisms and prevention of compliance risks
• Implementation of procedures for interaction with third parties of the company in order to minimize compliance risks

You can find detailed information and requirements in the Terms of Reference at the link: https://bit.ly/3fJHNHo