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Online-Development Programme on Compliance

Personal Effectiveness Personal Development
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  Online-Development Programme on Compliance. Date: 13 November2024. Time: 16:00 18:00. Language: Ukrainian. «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 the Online-Development Programme on Compliance to discover new knowledge in the field of Compliance. 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 till 6:00 pm.  SYLLABUS  MODULE 1 — November 13, 2024  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 main directions of AMCU activity.  Why do you need an antimonopoly business committee.  What changes have taken place since January 1, 2024 and what to expect next. How it affects business.  What can be done and what 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 committee correctly.  AMCU as an instrument of protection against unscrupulous competitors and counterparties.  MODULE 2 — November 14, 2024  Anti-Bribery and Anti-Corruption Compliance  TRAINER  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.  Anti-corruption regulations.  Conflicts of Interest: Building a Declaration and Management Process.   Gifts and Hospitality: Ensuring a Registration and Approval Process.  Case studying.   MODULE 3 — November 19, 2024  Empowering compliance culture in organization: strong brand and communications  TRAINER  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.  Сompliance connect — Engagement into compliance concept.  Creating 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, 2024  Sanctions compliance in current realities  TRAINER  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.  What are sanctions.  Sanctions of different jurisdictions: who must comply with them.   Consequences of violation of sanctions restrictions.   Assessment of sanctions risk of counterparties.  MODULE 5 — November 26, 2024   Third-party Due Diligence  TRAINER  Victoria Ogryza, head of the legal department of PepsiCo companies in Ukraine, which has been recognized as one of the most ethical companies in the world for 18 years in a row. Victoria is a member of the Compliance and Risk Committee, a member of the companys executive directors. Her area of responsibility includes full legal support of all areas of business of an international company in Ukraine — management of corporate structure and M&A, support of marketing and PR areas, sales, production and logistics, foreign economic activity, all types and areas of procurement of works, goods, and services. Victoria has 23 years of experience in the legal field, of which the last 14 have been in the FMCG market. Has experience in the shipbuilding industry and the banking sector.  Statistics, purpose of inspection.  Risk matrix and verification criteria.  Sanction check as part of due diligence.  The companys standard for verification, red flags.  Defense tools in agreements. Exceptions and the procedure for their registration.  Hotline for claims of dishonesty.  Case study.  MODULE 6 — November 28, 2024  Personal Data and GDPR compliance: a practical approach  TRAINERS  Oleksiy Stolyarenko is a 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.  Khrystyna Oleniuk is an Associate at Baker McKenzie Ukraine specializing in the full range of media, technology, intellectual property and privacy matters. She particularly focuses on data protection and cyber risk issues, technology-related transaction work, intellectual property enforcement with a special emphasis on all aspects of trademark protection, as well as litigation and enforcement in trademark, patent, copyright and other IP-related matters. Khrystyna also advises clients on IT, telecom and IP-related development projects, electronic commerce and the Internet, anti-counterfeiting matters and technology disputes.  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 — December 3, 2024  Compliance in employment: fair treatment at workplace  TRAINER  Kateryna Kyshenia, lawyer, attorney, Vasyl Kisil and Partners Law Firm. Specializes in legal support of clients in the field of labor and employment and dispute resolution. In addition to legal education, she has a second higher education in personnel management and labor economics.  Creating a safe and fair work environment for all employees is a hallmark of todays sustainable businesses that operate according to the highest ethical standards. These are the approaches we will discuss during the module: combating discrimination in the workplace: legislation, consideration of court cases, practical tasks; fight against mobbing and harassment; ensuring gender equality; overcoming the gender pay gap and implementing the principle of equal pay; inclusiveness based on disability. Speakers. 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.. 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.. Viktoriya Ogryza. Head of Legal Department, Member of the Compliance and Ethics Committee of PepsiCo Ukraine, 20 years of legal expertise, of which the last 14 are in the FMCG market. Has experience in the shipbuilding industry and the banking sector.. 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.. Khrystyna Oleniuk. An Associate at Baker McKenzie Ukraine specializing in the full range of media, technology, intellectual property and privacy matters. She particularly focuses on data protection and cyber risk issues, technology-related transaction work, intellectual property enforcement with a special emphasis on all aspects of trademark protection, as well as litigation and enforcement in trademark, patent, copyright and other IP-related matters. Khrystyna also advises clients on IT, telecom and IP-related development projects, electronic commerce and the Internet, anti-counterfeiting matters and technology disputes.. Kateryna Kyshenia. Lawyer, attorney, Vasyl Kisil and Partners Bar Association. Specializes in legal support of clients in the field of labor and employment and dispute resolution.. You can send a question to:. Contact person:. Yuliia Hryshko. E-mail [email protected]. Contact Phone. 067 406 65 40.

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 the Online-Development Programme on Compliance to discover new knowledge in the field of Compliance.

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 till 6:00 pm. 

SYLLABUS 

MODULE 1  November 13, 2024 

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 main directions of AMCU activity. 
  • Why do you need an antimonopoly business committee. 
  • What changes have taken place since January 1, 2024 and what to expect next. How it affects business. 
  • What can be done and what 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 committee correctly. 
  • AMCU as an instrument of protection against unscrupulous competitors and counterparties. 

MODULE 2  November 14, 2024 

Anti-Bribery and Anti-Corruption Compliance 

TRAINER 

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. 

  • Anti-corruption regulations. 
  • Conflicts of Interest: Building a Declaration and Management Process.  
  • Gifts and Hospitality: Ensuring a Registration and Approval Process. 
  • Case studying.  

MODULE 3  November 19, 2024 

Empowering compliance culture in organization: strong brand and communications 

TRAINER 

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. 

  • Сompliance connect  Engagement into compliance concept. 
  • Creating 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, 2024 

Sanctions compliance in current realities 

TRAINER 

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. 

  • What are sanctions. 
  • Sanctions of different jurisdictions: who must comply with them.  
  • Consequences of violation of sanctions restrictions.  
  • Assessment of sanctions risk of counterparties. 

MODULE 5  November 26, 2024  

Third-party Due Diligence 

TRAINER 

Victoria Ogryza, head of the legal department of PepsiCo companies in Ukraine, which has been recognized as one of the most ethical companies in the world for 18 years in a row. Victoria is a member of the Compliance and Risk Committee, a member of the company’s executive directors. Her area of responsibility includes full legal support of all areas of business of an international company in Ukraine  management of corporate structure and M&A, support of marketing and PR areas, sales, production and logistics, foreign economic activity, all types and areas of procurement of works, goods, and services. Victoria has 23 years of experience in the legal field, of which the last 14 have been in the FMCG market. Has experience in the shipbuilding industry and the banking sector. 

  • Statistics, purpose of inspection. 
  • Risk matrix and verification criteria. 
  • Sanction check as part of due diligence. 
  • The company’s standard for verification, red flags. 
  • Defense tools in agreements. Exceptions and the procedure for their registration. 
  • Hotline for claims of dishonesty. 
  • Case study. 

MODULE 6  November 28, 2024 

Personal Data and GDPR compliance: a practical approach 

TRAINERS 

Oleksiy Stolyarenko is a 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. 

Khrystyna Oleniuk is an Associate at Baker McKenzie Ukraine specializing in the full range of media, technology, intellectual property and privacy matters. She particularly focuses on data protection and cyber risk issues, technology-related transaction work, intellectual property enforcement with a special emphasis on all aspects of trademark protection, as well as litigation and enforcement in trademark, patent, copyright and other IP-related matters. Khrystyna also advises clients on IT, telecom and IP-related development projects, electronic commerce and the Internet, anti-counterfeiting matters and technology disputes. 

  • 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  December 3, 2024 

Compliance in employment: fair treatment at workplace 

TRAINER 

Kateryna Kyshenia, lawyer, attorney, Vasyl Kisil and Partners Law Firm. Specializes in legal support of clients in the field of labor and employment and dispute resolution. In addition to legal education, she has a second higher education in personnel management and labor economics. 

Creating a safe and fair work environment for all employees is a hallmark of today’s sustainable businesses that operate according to the highest ethical standards. These are the approaches we will discuss during the module:

  • combating discrimination in the workplace: legislation, consideration of court cases, practical tasks;
  • fight against mobbing and harassment;
  • ensuring gender equality;
  • overcoming the gender pay gap and implementing the principle of equal pay;
  • inclusiveness based on disability.

Trainers

1 / 7
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.
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.
Viktoriya Ogryza
Head of Legal Department, Member of the Compliance and Ethics Committee of PepsiCo Ukraine, 20 years of legal expertise, of which the last 14 are in the FMCG market. Has experience in the shipbuilding industry and the banking sector.
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.
Khrystyna Oleniuk
An Associate at Baker McKenzie Ukraine specializing in the full range of media, technology, intellectual property and privacy matters. She particularly focuses on data protection and cyber risk issues, technology-related transaction work, intellectual property enforcement with a special emphasis on all aspects of trademark protection, as well as litigation and enforcement in trademark, patent, copyright and other IP-related matters. Khrystyna also advises clients on IT, telecom and IP-related development projects, electronic commerce and the Internet, anti-counterfeiting matters and technology disputes.
Kateryna Kyshenia
Lawyer, attorney, Vasyl Kisil and Partners Bar Association. Specializes in legal support of clients in the field of labor and employment and dispute resolution.
Mariya Nizhnik
Oleksandra Bozhok
Yuliia Lastenko
Viktoriya Ogryza
Oleksiy Stolyarenko
Khrystyna Oleniuk
Kateryna Kyshenia

Partners

You can send a question to:

Contact person:

Yuliia Hryshko

Contact
067 406 65 40
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