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TRACE International, Inc. is a globally recognized anti-bribery business organization that provides companies with anti-bribery compliance support. Its for-profit sister company, TRACE Inc., is a leading provider of risk management solutions including due diligence and training.

On February 10 Tetyana Korotka, , Deputy business ombudsman of Ukraine, coordinator of UNIC Banking expert group, member of the UNIC Executive committee will speak at the VII Legal Banking Forum.

One of the world's recognized methodological centers for compliance - the Basel Institute - in its recent report: “Local certification through Collective Action: an innovative approach to anti-corruption compliance and due diligence”  highlighted local certification of a company’s (including SMEs) anti-corruption compliance standards through a Collective Action. The report analysed a selection of Collective Action initiatives from different counties with certification schemes. In particular, the UNIC’s expertise and experience  ofwas noted and included in the recommendations.

UNIC is looking for a company to search and recruit the staff on a long-term basis (hereinafter – the recruitment agency).

The 4th Renpower Ukraine Investors – Online Conference is set to take place online (live streaming) on January 27-28 (from 14.00 to 17.30 on both days, local time in Kiev). We would be happy to count you and your colleagues in this leading annual market event gathering developers, EPCs, manufacturers, technology suppliers, consulting, financiers, local stakeholders and IFIs in the most dedicated hub for business, innovation and knowledge exchange.

One of the strategic directions of the Network's activities for the next three years is strengthening the expertise and building partnerships with financial institutions in the field of compliance. To organize a professional discussion and develop the necessary legislative changes, UNIC initiated the creation of the Banking expert group, which included the best experts in this field.