Media

UNIC, together with the educational project for financial monitoring professionals FinMon School and the big data platform VKURSI for counterparty verification, invites you to an online intensive dedicated to sanctions compliance and the practical challenges of sanctions screening in Ukraine. Among other aspects, the event will address the criminalization of sanctions violations and circumvention.

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.

The Ukrainian business community proves every day that transparency, compliance, and accountability are the keys to long-term success. The UNIC Business Reputation and Integrity Award was created to recognize projects that implement best practices of ethical business conduct and set an example for others.

UNIC Academy is launching a series of educational events dedicated to compliance and ethical business practices. The first webinar will focus on the specifics of compliance in projects funded by international organizations.

During the event “International Standards of Corporate Liability for Corruption Offenses: Challenges and Prospects for Implementation in Ukraine,” organized by the Ukrainian Bar Association (UBA), representatives of the business and expert community discussed Ukraine’s Law No. 4111-IX on corporate liability for corruption offenses.

UNIC actively promotes the topic of compliance and related educational and career opportunities. The Network is also working on the official recognition of the compliance officer position at the state level and its inclusion in the National Occupational Classifier.