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The establishment of internal business processes and compliance with internal rules in the company is crucial in the effective implementation of compliance. With the examples below, we want to show how streamlining internal business processes can protect businesses from offences and risks.

UNIC expert Hlib Bakalov, Compliance Officer, Commissioner for the Implementation of the Anti-Corruption Program of NPC Ukrenergo, shared his experience in compliance for the National Legal Course on Corruption Prevention organized by ELSA Kyiv.

Our partner YouControl is planning to hold a webinar workshop to tell you about the possibilities of high-quality verification of legal entities and individuals.

Within this investigation, the Business Ombudsman Council not only analyzed the origins of the problem, in particular the changes to Cabinet of Ministers Resolution No. 1165, which provoked an avalanche of blocked invoices.

The memorandum provides for cooperation in developing and implementing anti-corruption policies and providing access to open data, as well as the joint implementation of the Digital Reconstruction Management System (DRMS).

We continue our regular section #opportunities for business, so this week, we would like you to consider the following initiatives to support business.

Effective communication within the company is critical to a common understanding of policies and procedures, as well as compliance and integrity among employees.

The bank has been operating in the Ukrainian market since 2007. Globus is developing dynamically, has a high credit rating, and offers a full range of banking services, meeting private individuals and corporate clients' financial services needs.