Media

The UNIC Certification fully comply with the best standards of compliance in the world.
17 september, 2021
News

The UNIC Certification and questionnaire fully comply with the best standards of compliance checking and prevention of corruption in force in other worldwide jurisdictions.

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The voice of the CEOs is heard!
03 september, 2021
News

The Ukrainian Network of Integrity and Compliance has completed a strategic meeting "Compliance as an advantage of responsible business" of private and state-owned enterprises leaders.

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Ukrainians set ethical requirements not only for the authorities but also for business
29 july, 2021
Publications

The Ukrainian Network of Integrity and Compliance survey stated that more than 66% of Ukrainians are willing to pay with a wallet (10-20% more) for respectable companies goods, meaning the company with a good reputation.

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Identifying and resolving conflicts of interest: international standards/implementation in Ukraine
27 july, 2021
Events

Together with leading Ukrainian and international practitioners, UNIC discussed the topic “Identifying and resolving conflicts of interest: international standards/implementation in Ukraine”.

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ACC & UNIC: How to take Ukrainian compliance to another level
15 july, 2021
News

The Ukrainian Network of Integrity and Compliance has initiated a number of discussion platforms where lawyers, entrepreneurs, and international experts could share best practices and ideas for strengthening compliance in Ukraine.

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How Banks Quickly Check Sanctions Lists So It's Not Too Late
12 july, 2021
Publications

Integrity, decency, reliability is now easily verified due to the digitalization of relationships between counterparties. Especially when there is an integrated third-party cheque in the compliance process.

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Third Party Compliance Methods
18 june, 2021
Publications

Interaction with third-parties is an essential part of any company's business, but at the same time, it is one of the potential sources of risk.

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 Code of Ethics for PIE
16 june, 2021
Publications

Implementation of professional ethics in private business

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