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.
Co-Chair of the Chamber Banking & Financial Services Committee, Partner at CMS Cameron McKenna Nabarro Olswang
Head of the UNIC Secretariat
Deputy Business Ombudsman
Director Policy & Ethics at European Bank for Reconstruction and Development
Manager, Anti-Corruption Network for Eastern Europe and Central Asia at Organisation for Economic Co-operation and Development
Co-Chair of the Chamber Compliance Club, Director at COSA
Co-Chair of the Chamber Compliance Club, Counsel at Asters