Workshop “Risk-Based Business Analytics Serving International Business”

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Event was organized jointly with Chamber Member Company COSA Intelligence Solutions.




The event was dedicated to the following issues:

  • Employing risk-based business analytics in compliance analysis
  • Risk-based business analytics as an integral part of corporate investigations
  • Country risk assessment

 

For more details, please review the agenda.

Our special guests: 

  • Petro Kopka, foreign intelligence Major General in reserve, Principal expert on political and security risk at COSA Intelligence Solutions
  • Olena Suchyk, Head of Legal Department, METRO Cash & Carry Ukraine
  • Anna Gerasymchuk, Head of Secretariat, UNIC

 

Organized jointly with: 

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