Development Programme on Compliance

Name: [:ua]Програма розвитку з комплаєнс[:en]Development Programme on Compliance[:]
Start: 2019-05-13T16:00:00+03:00
End: 2019-06-05T19:00:00+03:00

Status:We are working on the next season

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Development Programme on Compliance. Date: 13 May2019. Time: 16:00 19:00. Place: EBA office (1-A, Andriivskyi uzviz, conference hall STEFES). The «Compliance» is increasingly used in Ukrainian society. Nevertheless, what is compliance? This is definitely something more than just compliance with the requirements of the law. These are the rules of 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. Ensuring Compliance procedures will help your company prevent and detect violations of the rules, and can also save your organization from fines and lawsuits, and contribute to the prosperity and stability of your company. Therefore, EBA Management Development Centre Team invite you to discover new knowledge in the field of Compliance. TARGET AUDIENCE In-house (company) lawyers and managers who would like to enhance their legal knowledge Legal practitioners HR specialists who would like to enhance their knowledge in 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 new EU regulation on Data Protection (GDPR); Learn how to mitigate Compliance risks; Find out why HR Compliance is a necessary part of the company’s risks mitigation; Improve the knowledge in Anti-Bribery and Anti-Corruption Compliance; Get acquainted with the main points of the Sanction Compliance; Get knowledge on creating a bank’s compliance culture; Deep your knowledge in Anti-trust Compliance, as well learn the consequences of violating the Anti-trust law on the practical examples (cases); Exchange the best compliance practice and learn “success stories” of the companies’ effective internal compliance systems SYLLABUS MODULE 1 – May 13, 2019 11 principles of Effective Compliance Programme TRAINER Tetiana Kyryk, Chief Ethics and Compliance Officer, Kyivstar, has the experience in working at the international group of companies VEON, where she worked as a legal director and advisor for a number of multinational companies, including Mriya Agro Holding, Carlsberg Ukraine, KPMG Ukraine, BUNGE Ukraine, ILTA Ltd., has ICA Certificate in Compliance (International Compliance Association), UK. History of the issue, when and how these principles came from and were formulated. Brief overview of sources of international compliance anticorruption legislation, including US FCPA and UK Ani-Bribery Act and their implication to foreign companies. Deep dive in all and each of 11 principles with examples of Veon Group and Kyivstar experience. MODULE 2 – May 15, 2019 Personal Data and GDPR compliance: a practical approach TRAINERS Oleksiy Stolyarenko, Senior Associate at Baker McKenzie, Coordinator of IT/TMT Industry Group, over the last 10 years has worked on most of the major IT/TMT transactions in Ukraine. Andrii Finogin, Senior Associate in the Corporate/M&A practice group of Baker McKenzie, has the experience of over eight years on complex cross-border M&A, private equity and financial transactions in the technology industry, worked as a global head of legal for a multinational IT company, also has the experience in working as a data protection compliance officer. Stanislav Kovalenko, Data Protection Officer, Ukraine International Airlines (UIA), certified specialist in data protection, consultant, trainer in compliance, has more than 13 years of experience in law, completed the programme on the topic of data protection in Switzerland (2016) and the Netherlands (2018). GDPR and Ukraine: why you need to worry about it today. GDPR in action: cases of enforcement. Top-5 practical steps to comply. MODULE 3 – May 20, 2019 Fair competition and Anti-trust Compliance TRAINER Olga Lukyanova, Head of the Law Department, Compliance Officer of Henkel in Ukraine, has the experience of more than 27 years as a lawyer and 20 years – in compliance, worked as a head of the legal department at Procter & Gamble, JTI, MBA Bled School holder. Market and Competitive behavior Horizontal arrangements Vertical agreements Abuse of Dominant Market position Conduct in Associations and other Trade Groups Do’s & Don’ts Internal & external correspondence Consequences of violating the Antitrust law Leniency policy MODULE 4 – May 22, 2019 Anti-Bribery and Anti-Corruption Compliance TRAINER Anna Zharova, head of the legal and compliance service of LLC Philips Ukraine, has 10 years experience including in such companies as Danone and Unilever. History of Bribery Anti-Corruption & Anti-Bribery laws. FCPA cases Conflicts of Interests. Cases studies Gift, Hospitality and Charitable contributions. Cases studies MODULE 5 – May 27, 2019 HR Compliance TRAINER Tetyana Ivanovych, adviser, lawyer, head of private customers practice, labour and employment practice, ADER HABER 1.HR-Compliance as a necessary part of the company’s risks mitigation 2.Why the role of HR in compliance is so important? Conflicts of interests (pre-employment check). Case study 3.Labor law compliance. Liability risks according to Ukrainian labor laws and regulations MODULE 6 – May 29, 2019 Third-party due diligence TRAINER Olena Limakova, head of the Legal and Compliance Department at Sandoz, Novartis pharmaceutical company. Since 2000 she has worked in the field of law in such companies: British American Tobacco, Wrigley. Types of risks associated with third parties Preparatory steps for launching the due diligence system The most up-to-date standards and third partyrisk management process Distribution of responsibilities of participants in the due diligence process MODULE 7 – June 3, 2019 Sanctions Compliance TRAINERS Oleksiy Povolotskiy, Director on Corporate Governance, Risk Management and Compliance, DTEK. Ekaterina Naumenko, Head of Compliance, DTEK. Oleksandr Babich, Chief compliance specialist, DTEK. Introduction to the international sanctions Ukrainian sanctions US sanctions EU sanctions Customer sanctions screening Case study MODULE 8 – June 5, 2019 Compliance Risk Mitigation (ENG) TRAINER Ario Dehghani (English-speaker), Counsel, Head of the Compliance and EU law practices of Redcliffe Partners, has more than 10 years experience in compliance due diligence, implementing and auditing internal compliance systems, conducting compliance investigations and delivering customised training for in-house compliance officers. His industry expertise includes advising global clients from the chemicals, life sciences, electronics, IT, automotive, consumer goods and energy sectors. Compliance risks is more than just anticorruption. The main risk areas you should double check! Why taking compliance risks serious? Why mainly managing the outcome of compliance violations can be very expensive? Why written policies put in a long box and a little bit of good will is by far not enough? Copy – Paste is dangerous and not enough! The necessity of a tailored approach International law regimes with extraterritorial effect into Ukraine – Do you know all risks coming from outside law regimes? Are you prepared? The role of the Compliance Officer – why must it be more than a young person which did coffee before and now gets USD 50 more per months What advantages a risk mitigation can bring for business? How to build up a strong compliance culture and monitoring process – do you have a culture more than some policies on paper? Why monitoring does not mean prosecuting, but more encouraging? The minimum elements every company should have Speakers. Tetiana Kyryk. Chief Ethics and Compliance Officer, Kyivstar (VEON Group) occupies position of the Chief Compliance Officer of Kyivstar since 2014 till present. Tetiana has a legal background and more than 20 years of experience in managing of legal functions in international and Ukrainian companies: Mriya Agro Holding, Carlsberg Ukraine, KPMG Ukraine, BUNGE Ukraine, ILTA Ltd., has the Diploma of Lawyer of Taras Shevchenko Kyiv National University, the Diploma of specialist in Intellectual Property and Law, ICA Certificate in Compliance (International Compliance Association), UK.. Oleksiy Stolyarenko. Counsel at Baker McKenzie, Head of IT/TMT Industry Group. Andrii Finogin. Senior Associate in the Corporate/M&A practice group of Baker McKenzie, has the experience of over eight years on complex cross-border financial transactions, M&A, and private equity deals in the technology industry, worked as a global head of legal for a multinational IT company, and has led large-scale data protection compliance projects.. Stanislav Kovalenko. Compliance & Data Protection Officer, Ukraine International Airlines (UIA), head of Data privacy committee International Advisers Association and member of the International Association of Privacy Professionals, certified specialist in data protection, consultant, trainer in compliance, has more than 15 years of experience in law, completed the programme on the topic of data protection in Switzerland (2016) and the Netherlands (2018).. Olga Lukyanova. Head of the Law Department, Compliance Officer of Henkel in Ukraine, has the experience of 32 years as a lawyer and 25 years - in compliance, worked as a head of the legal department at Procter & Gamble, JTI, MBA Bled School holder.. Anna Zharova. Adviser at an International Company, has 13 years experience including in such companies as Danone, Unilever and Philips.. Tetyana Ivanovych. Counsel, Attorney, Head of Private Client, Head of Labor and Employment, ADER HABER.. Olena Limakova. Head of the Legal Department and business ethics commissioner at Sandoz, a Novartis devision . Since 2000 she has worked in the field of law in such companies: British American Tobacco, Wrigley. Oleksiy Povolotskyi. Director of corporate governance and compliance of DTEK. A member of the Board of the Corporate Governance Professional Association, a member of the Ukrainian Bar Association and an attorney.. Katerina Naumenko. compliance manager, DTEK. Oleksandr Babich. Chief compliance specialist, DTEK.. Ario Dehghani. Counsel, Head of the Compliance and EU law practices of Redcliffe Partners, has more than 10 years experience in compliance due diligence, implementing and auditing internal compliance systems, conducting compliance investigations and delivering customised training for in-house compliance officers. His industry expertise includes advising global clients from the chemicals, life sciences, electronics, IT, automotive, consumer goods and energy sectors.. You can send a question to:. Contact person:. Лілія Ямборак. E-mail [email protected]. Contact Phone. +380 (44) 496 0601.

About the Programme

The «Compliance» is increasingly used in Ukrainian society. Nevertheless, what is compliance? This is definitely something more than just compliance with the requirements of the law. These are the rules of 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. Ensuring Compliance procedures will help your company prevent and detect violations of the rules, and can also save your organization from fines and lawsuits, and contribute to the prosperity and stability of your company.

Therefore, EBA Management Development Centre Team invite you to discover new knowledge in the field of Compliance.

TARGET AUDIENCE

In-house (company) lawyers and managers who would like to enhance their legal knowledge
Legal practitioners
HR specialists who would like to enhance their knowledge in 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 new EU regulation on Data Protection (GDPR);
Learn how to mitigate Compliance risks;
Find out why HR Compliance is a necessary part of the company’s risks mitigation;
Improve the knowledge in Anti-Bribery and Anti-Corruption Compliance;
Get acquainted with the main points of the Sanction Compliance;
Get knowledge on creating a bank’s compliance culture;
Deep your knowledge in Anti-trust Compliance, as well learn the consequences of violating the Anti-trust law on the practical examples (cases);
Exchange the best compliance practice and learn “success stories” of the companies’ effective internal compliance systems

SYLLABUS

MODULE 1 – May 13, 2019

11 principles of Effective Compliance Programme

TRAINER

Tetiana Kyryk, Chief Ethics and Compliance Officer, Kyivstar, has the experience in working at the international group of companies VEON, where she worked as a legal director and advisor for a number of multinational companies, including Mriya Agro Holding, Carlsberg Ukraine, KPMG Ukraine, BUNGE Ukraine, ILTA Ltd., has ICA Certificate in Compliance (International Compliance Association), UK.

History of the issue, when and how these principles came from and were formulated.
Brief overview of sources of international compliance anticorruption legislation, including US FCPA and UK Ani-Bribery Act and their implication to foreign companies.
Deep dive in all and each of 11 principles with examples of Veon Group and Kyivstar experience.

MODULE 2 – May 15, 2019

Personal Data and GDPR compliance: a practical approach

TRAINERS

Oleksiy Stolyarenko, Senior Associate at Baker McKenzie, Coordinator of IT/TMT Industry Group, over the last 10 years has worked on most of the major IT/TMT transactions in Ukraine.

Andrii Finogin, Senior Associate in the Corporate/M&A practice group of Baker McKenzie, has the experience of over eight years on complex cross-border M&A, private equity and financial transactions in the technology industry, worked as a global head of legal for a multinational IT company, also has the experience in working as a data protection compliance officer.

Stanislav Kovalenko, Data Protection Officer, Ukraine International Airlines (UIA), certified specialist in data protection, consultant, trainer in compliance, has more than 13 years of experience in law, completed the programme on the topic of data protection in Switzerland (2016) and the Netherlands (2018).

GDPR and Ukraine: why you need to worry about it today.
GDPR in action: cases of enforcement.
Top-5 practical steps to comply.

MODULE 3 – May 20, 2019

Fair competition and Anti-trust Compliance

TRAINER

Olga Lukyanova, Head of the Law Department, Compliance Officer of Henkel in Ukraine, has the experience of more than 27 years as a lawyer and 20 years – in compliance, worked as a head of the legal department at Procter & Gamble, JTI, MBA Bled School holder.

Market and Competitive behavior
Horizontal arrangements
Vertical agreements
Abuse of Dominant Market position
Conduct in Associations and other Trade Groups
Do’s & Don’ts
Internal & external correspondence
Consequences of violating the Antitrust law
Leniency policy

MODULE 4 – May 22, 2019

Anti-Bribery and Anti-Corruption Compliance

TRAINER

Anna Zharova, head of the legal and compliance service of LLC Philips Ukraine, has 10 years experience including in such companies as Danone and Unilever.

History of Bribery
Anti-Corruption & Anti-Bribery laws. FCPA cases
Conflicts of Interests. Cases studies
Gift, Hospitality and Charitable contributions. Cases studies

MODULE 5 – May 27, 2019

HR Compliance

TRAINER

Tetyana Ivanovych, adviser, lawyer, head of private customers practice, labour and employment practice, ADER HABER

1.HR-Compliance as a necessary part of the company’s risks mitigation
2.Why the role of HR in compliance is so important? Conflicts of interests (pre-employment check). Case study
3.Labor law compliance. Liability risks according to Ukrainian labor laws and regulations

MODULE 6 – May 29, 2019

Third-party due diligence

TRAINER

Olena Limakova, head of the Legal and Compliance Department at Sandoz, Novartis pharmaceutical company. Since 2000 she has worked in the field of law in such companies: British American Tobacco, Wrigley.

Types of risks associated with third parties
Preparatory steps for launching the due diligence system
The most up-to-date standards and third partyrisk management process
Distribution of responsibilities of participants in the due diligence process

MODULE 7 – June 3, 2019

Sanctions Compliance

TRAINERS

Oleksiy Povolotskiy, Director on Corporate Governance, Risk Management and Compliance, DTEK.

Ekaterina Naumenko, Head of Compliance, DTEK.

Oleksandr Babich, Chief compliance specialist, DTEK.

Introduction to the international sanctions
Ukrainian sanctions
US sanctions
EU sanctions
Customer sanctions screening
Case study

MODULE 8 – June 5, 2019

Compliance Risk Mitigation (ENG)

TRAINER

Ario Dehghani (English-speaker), Counsel, Head of the Compliance and EU law practices of Redcliffe Partners, has more than 10 years experience in compliance due diligence, implementing and auditing internal compliance systems, conducting compliance investigations and delivering customised training for in-house compliance officers. His industry expertise includes advising global clients from the chemicals, life sciences, electronics, IT, automotive, consumer goods and energy sectors.

Compliance risks is more than just anticorruption. The main risk areas you should double check!
Why taking compliance risks serious? Why mainly managing the outcome of compliance violations can be very expensive?
Why written policies put in a long box and a little bit of good will is by far not enough?
Copy – Paste is dangerous and not enough! The necessity of a tailored approach
International law regimes with extraterritorial effect into Ukraine – Do you know all risks coming from outside law regimes? Are you prepared?
The role of the Compliance Officer – why must it be more than a young person which did coffee before and now gets USD 50 more per months
What advantages a risk mitigation can bring for business?
How to build up a strong compliance culture and monitoring process – do you have a culture more than some policies on paper? Why monitoring does not mean prosecuting, but more encouraging?
The minimum elements every company should have