Main focus of the breakfast will be on recent legal novices in whistleblowing & forensic, notably, the European Parliament's Resolution on Protection of persons reporting on breaches of Union law dated 16 April 2019.
The Smart ethics, security & compliance conference will be focused on technologies. Whether IT helps compliance? How can technology help with ethics?
Life-hacks, solutions, systems and lessons learnt to be shared by vendors and compliance practitioners. Read More
Verify that all firm and regulatory policies and procedures have been documented, implemented and communicated. Read More
UNIC is pleased to invite you to the Business Integrity Week that will be held from 20 until 24 May 2019 in Kyiv and Lviv.
In May 2019, the Ukrainian Network of Integrity and Compliance (UNIC) together with the United Nations Development Programme (UNDP) in Ukraine launched a series of annual events in the framework of the Business Integrity Week (the BIW) to engage business community, state authorities, civil society, business associations, educational institutions and media to promote business integrity in Ukraine. Read More
On October 9, 2017, the Ukrainian Network of Integrity and Compliance (UNIC or the Network) officially launched its operation in Ukraine with support of Business Ombudsman Council (BOC), the European Bank for Reconstruction and Development and the Organization for Economic Cooperation and Development (OECD). Read More
What is Transparency International School on Integrity?
Transparency International School on Integrity is an annual state-of-the-art anti-corruption and accountability training for future leaders. The upcoming School will take place during 8-14 July, 2019 in Vilnius, Lithuania. The School exposes its participants to the latest developments in the field of anti-corruption and accountability and offers real opportunities to try and implement their ideas in practice. Read More
Ukrenergo is looking for compliance manager. Read More
UNIC has made a call for submission of expressions of interest from candidates for Document Templates Specialist. Please see below the details of this opportunity. Read More
Position objective: Adhering to local Ukrainian Anti-Money Laundering (AML) legislation requirements, Citi Corporate AML requirements Read More
Danone is a global company with an inspiring mission, "Bringing health through food to as many people as possible". We are proud to be the leaders in the segment of Fresh Dairy Products and in Baby Food segment. With us, you can learn and develop yourself in a collaborative and empowering environment. Read More