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Online Round Table "Current Approaches to Assessing Compliance Risks – Anti-Corruption Certification"

September 16, 2021
10:00AM - 12:00PM
Online Round Table

UNIC certification, as a recognized standard, allows to assess the reliability of the client / borrower who have implemented an effective compliance system and received UNIC certification, ISO 37001 or any other similar certification.

Participants had an opportunity to discuss how banks and other financial institutions can get benefits from the introduction of the UNIC certification in Ukraine.


Ihor Olekhov
Co-Chair of the Chamber Banking & Financial Services Committee, Partner at CMS Cameron McKenna Nabarro Olswang


Antonina Prudko
Head of the UNIC Secretariat


Tetyana Korotka
Deputy Business Ombudsman


Juraj Strasser
Director Policy & Ethics at European Bank for Reconstruction and Development


Olga Savran
Manager, Anti-Corruption Network for Eastern Europe and Central Asia at Organisation for Economic Co-operation and Development


Pavel Verkhniatsky
Co-Chair of the Chamber Compliance Club, Director at COSA


Orest Stasiuk
Co-Chair of the Chamber Compliance Club, Counsel at Asters



Veronika Alieksieienko

Senior Policy Officer (FLIFI & Banking Issues)


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