Online Development Programme on Compliance
- Status:We are working on the next season
About the Programme
«Compliance» is increasingly used in Ukrainian society. Nevertheless, what is compliance? This is something more than just compliance with the requirements of the law. These are the rules of the introduction of business, which are fair with respect to employees, customers, and business partners, as well as the overall society in which the Company operates. At the same time, Compliance is not just a set of rules and procedures, it is a continuous process that helps employees understand how to act honestly and make the right decisions every day. Making the right decisions is especially important nowadays when our country is fighting with the enemy and business is operating in a wartime economy. Ensuring Compliance procedures will help your company prevent and detect violations of the rules, it also can save your business from fines and lawsuits, and contribute to its prosperity and stability.
The EBA Management Development Centre Team invite you to discover new knowledge in the field of Compliance in the format of the online programme.
TARGET AUDIENCE
- In-house (company) lawyers and managers who would like to enhance their knowledge in compliance
- Legal practitioners
- HR specialists who would like to enhance their knowledge of compliance issues
- Everybody, who is eager to broaden and deepen the skills and professional qualifications in the field of compliance
DURING THE MODULES YOU WILL
- Discover how to deliver Compliance to the “internal client” in a proper and easy way
- Learn the key issues of Data Protection (GDPR)
- Learn why it is necessary to do third-party risk management and how to do this
- Get acquainted with the basics of combating money laundering and terrorist financing
- Improve the knowledge in Anti-Bribery and Anti-Corruption Compliance
- Deepen your knowledge in Anti-trust Compliance, as well as learn the consequences of violating the Anti-trust law on practical examples (cases)
- Exchange the best compliance practices and learn “success stories” of the companies’ effective internal compliance systems.
- Get acquainted with the specifics of sanctions compliance in current realities.
FORMAT
- will be delivered online
- consists of 7 main Modules in Ukrainian
- every Tuesday and Thursday at 4:00 pm – 6:00 pm
- multiple choice test at the end of the Programme.
SYLLABUS
MODULE 1 – November 9, 2023
The Antimonopoly Committee of Ukraine: myths and reality, or how to build good working relations
TRAINER
Mariya Nizhnik, Executive partner, Head of Antitrust, Competition & Trade, Environment, Aequo.
- The role of the AMCU in business activity.
- Does the business need the AMCU?
- What changes will happen from January 1, 2024, and how will it affect the industries?
- What can and should not be done to avoid negative consequences?
- Is a monopolist always an infringer, and concerted conduct or similar actions an anti-competitive practice?
- How to answer the AMCU on its requests and demands.
MODULE 2 – November 14, 2023
Anti-Bribery and Anti-Corruption Compliance
TRAINER
Anna Zharova, Adviser at an International Company, has 13 years experience in the companies including Danone, Unilever, and Philips.
- Regulatory requirements for combating corruption and bribery
- Basic tools for building an anti-corruption policy
- Gift, Hospitality and Charitable contributions. Conflicts of Interests. Case study
MODULE 3 – November 16, 2023
Empowering compliance culture in organization: strong brand and communications
TRAINER
Oleksandra Bozhok, Compliance manager at the Nestle Ukraine and Moldova, is responsible for development compliance program and the culture of ethic way of doing business. She has an experience on compliance officer position in Adidas Ukraine and in pharmaceutical company Sperco Ukraine. Completed the ICA Certification as anticorruption specialist and Advanced Certificate in Business Compliance.
- Сompliance connect – engagement into compliance concept
- Crafting a communication plan and channel strategy
- Building trust through compliance – development of strong compliance culture brand
- Effective connections – examples of successful communication campaigns
MODULE 4 – November 21, 2023
Third-party Due Diligence
TRAINER
Oleksandra Bozhok, Compliance manager at the Nestle Ukraine and Moldova, is responsible for development compliance program and the culture of ethic way of doing business. She has an experience on compliance officer position in Adidas Ukraine and in pharmaceutical company Sperco Ukraine. Completed the ICA Certification as anticorruption specialist and Advanced Certificate in Business Compliance.
- Statistics and examples
- Basic types of risks. War challenges
- Company standards for checking of the third parties.
- What you need to know about the third party: red markers and types of checking
- Protection instruments in agreements
- Reports on checking and monitoring
- Case study
MODULE 5 – November 23, 2023 (Module will be conducted in MS Teams)
Sanctions compliance in current realities
TRAINER
Yuliia Lastenko, compliance manager in DTEK Group, member of UN Global Compact Network Ukraine working group on anticorruption. She has 10 years of professional experience in AML and compliance.
- What are sanctions and the consequences of violation them
- Sanctions of different jurisdictions.
- Verification of counterparties for sanctions risk.
MODULE 6 – November 28, 2023
Personal Data and GDPR compliance: a practical approach
TRAINER
Oleksiy Stolyarenko is the Counsel and Head of the IT/TMT industry group in the Kyiv office, focusing on complex IP/IT, copyright, trademarks, patents, domain names, internet & technology matters (including protection of privacy & information). Oleksiy is well versed in issues related to technology transactions, start-ups, innovative services and products. He represents clients before the courts of Ukraine in trademark and patent litigation matters and carries out anti-piracy/anti-counterfeiting campaigns.
- GDPR and Ukraine: why you need to worry about it today.
- GDPR in action: cases of enforcement.
- Top-5 practical steps to comply
MODULE 7 – November 30, 2023
Compliance in employment: fair treatment at workplace
TRAINER
Valeriya Bezpala, Partner of Labour and Employment practice at Vasil Kisil & Partners. Expert in the field of labour and employment, as well as in the resolution of labour disputes. Valeriya is a member of the Board of the Human Resources Committee of the European Business Association and a member of the Board of the Committee on Labor Law of the Ukrainian Bar Association.
During the last decade, the creation of a safe working environment has already gone far beyond the understanding of conventional occupational health and safety. Fair treatment of employees is a key feature of any company operating according to the highest standards of ethical business. During the module, the following questions will be covered:
- combating discrimination at the workplace;
- fight against mobbing and harassment;
- ensuring equal opportunities for employees;
- overcoming the gender pay gap and ensuring the principle of equal pay.
Trainers
Mariya Nizhnik
Executive partner, Head of Antitrust and Competition, Aequo. Mariya is a renowned expert in antitrust and competition law, with extensive experience at leading Ukrainian law firms advising national and international clients on competition and international trade matters. In her role as the First Deputy Chair of the Antimonopoly Committee of Ukraine (2015-2019) Mariya drove all the major reforms in this sector, including the introduction of a state aid system in Ukraine, developing standards of proof in antitrust investigations, and assessments in merger control proceedings.
Anna Zharova
Adviser at an International Company, has 13 years experience including in such companies as Danone, Unilever and Philips.
Oleksandra Bozhok
Compliance manager Nestlé South Eastern Europe. Prior Nestlé spent 8 years at Adidas, serving as a Senior Legal Counsel and Compliance Manager and 3 years at Sperco Ukraine pharmaceutical company. She has also obtained an advanced certificate in business compliance and a specialist certificate in anti-corruption from the International Compliance Association.
Yuliia Lastenko
Сompliance manager with many years of experience in compliance (ethics and business culture, sanctions, conflict of interest, AML) in the largest energy company of Ukraine, banks and crypto exchange. Practical experience in finding solutions to complex cases. Consulting and building a compliance system at the enterprise.
Oleksiy Stolyarenko
Partner of the IP practice and Head of the IT/TMT industry group in the Kyiv office. A partner focusing on complex IP/IT, copyright, trademarks, patents, domain names, internet & technology matters (including protection of privacy & information), Oleksiy is well versed in issues related to technology transactions, start-ups, innovative services and products. He represents clients before the courts of Ukraine in trademark and patent litigation matters and carries out anti-piracy/anti-counterfeiting campaigns.
Valeriya Bezpala
Partner of Labour and Employment practice at Vasil Kisil & Partners. Expert in the field of labour and employment, as well as in the resolution of labour disputes. Valeriya is a member of the Board of the Human Resources Committee of the European Business Association and a member of the Board of the Committee on Labor Law of the Ukrainian Bar Association.
Mariya Nizhnik
Anna Zharova
Oleksandra Bozhok
Yuliia Lastenko
Oleksiy Stolyarenko
Valeriya Bezpala
Partners
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