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

Date:
September 16, 2021
Time:
10:00AM - 12:00PM
Place:
Online
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.

Moderator:

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

Speakers:

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

 

Contacts

Veronika Alieksieienko

Senior Policy Officer (FLIFI & Banking Issues)

Partners

Official Service Providers