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Compliance Club Meeting

Date:
October 5, 2021
Time:
3:00PM - 6:00PM
Compliance Club Meeting

The event was devoted to the discussion of the topic "The Strategy for Professional Development of Ukrainian Compliance Officers."

Agenda of the meeting:

3:00 PM – 3:10 PM Opening remarks by the Chamber Compliance Club Co-Chairs. The importance of professional training and development for compliance officers

Speakers:

  • Maryna Romas, Co-Chair of the Chamber Compliance Club, Head of Ethics & Business Integrity, Sanofi-Aventis Ukraine
  • Orest Stasiuk, Co-Chair of the Chamber Compliance Club, Counsel, Asters
  • Pavlo Verkhniatsky, Co-Chair of the Chamber Compliance Club, Managing Partner, COSA

3:10 PM – 3:20 PM Organisation for Economic Co-operation and Development (OECD) support of the professional development of Ukrainian compliance officers

Speaker:

  •  Tetyana Khavanska, Legal and Policy Analyst, Anti-Corruption Division, Directorate for Financial and Enterprise Affairs, OECD

3:20 PM – 3:30 PM The view of the Center for International Private Enterprise (CIPE) on the anti-corruption compliance programs in Ukraine: the current situation and perspectives

Speaker:

  • Ekaterina Lysova, Senior Program Officer for Eurasia at CIPE

3:30 PM – 4:15 PM The internal experience of professional training and development of compliance officers in Ukrainian and international companies

Speakers:

  • Maryna Romas, Co-Chair of the Chamber Compliance Club, Head of Ethics & Business Integrity, Sanofi-Aventis Ukraine
  • Julia Karabkina, Group Compliance Officer, Element Group
  •  Altug Ozgun, Partner, Cetinkaya

4:15 PM – 4:30 PM Coffee break

4:30 PM – 4:45 PM Development and realization of the Anticorruption Compliance Program in Ukraine: achievements and perspectives

Speaker:

  • Oleksandr Okuniev, Chairman of the Corporate Governance Professional Association (CGPA) Management Board

4:45 PM – 5:00 PM Business Integrity Academy: system of the professional development of compliance officers in Ukraine

Speaker:

  • Antonina Prudko, Head of the Ukrainian Network of Integrity and Compliance (UNIC) Secretariat

5:00 PM – 5:45 PM Open discussion on the strategy of the professional development of compliance officers in Ukraine "Needs and desires firsthand"

5:45 PM – 6:00 PM Closing remarks by the Chamber Compliance Club Co-Chairs: summary of event & feedbacks

 

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