UNIC JOINS IX FORUM OF COMPLIANCE OFFICERS!
22 march, 2021
News
On March 17, IX FORUM OF COMPLIANCE OFFICERS organized by VlasConference took place.
Antonina Prudko, Head of the UNIC Secretariat, presented the Network as an example of a collective action initiative that unites honest business in Ukraine. Using specific examples of UNIC activities, the participants learned how such initiatives and industry associations can become effective tool for risk management.
UNIC as an information partner of the event also involved speakers - representatives of the participants of the Network.
The forum was also attended by:
- Lana Sinichkina, Associate, Partner at Arzinger, Member of UNIC Executive Committee
- Vladyslava Romanova, Business ethics manager, Sandoz Ukraine, member of the UNIC Pharmaceutical Expert Group
- Iryna Nikolayevska, Partner, Head of Compliance, Risks and Sensitive Investigation practice at Kinstellar, Member of UNIC editorial board
- Yaroslav Omelchuk, Head of Compliance, Tascombank, Member of the UNIC Banking Expert Group
- Mykhailo Shomin, Member of the Supervisory Board, Ukrainian Capital, Member of the UNIC Banking Expert Group
- Andriy Perlov, Head of the Department for Implementation of Compliance Procedures in Retail Business, Ukrsibbank, Member of the UNIC Banking Expert Group.