{"id":644483,"date":"2025-05-22T14:06:47","date_gmt":"2025-05-22T11:06:47","guid":{"rendered":"https:\/\/eba.com.ua\/?post_type=tribe_events&#038;p=644483"},"modified":"2025-12-09T15:11:22","modified_gmt":"2025-12-09T13:11:22","slug":"onlajn-programa-rozvytku-z-komplayensu-2025-05-22-14-06","status":"publish","type":"tribe_events","link":"https:\/\/eba.com.ua\/en\/event\/onlajn-programa-rozvytku-z-komplayensu-2025-05-22-14-06\/","title":{"rendered":"[:ua]\u041e\u043d\u043b\u0430\u0439\u043d-\u041f\u0440\u043e\u0433\u0440\u0430\u043c\u0430 \u0440\u043e\u0437\u0432\u0438\u0442\u043a\u0443 \u0437 \u043a\u043e\u043c\u043f\u043b\u0430\u0454\u043d\u0441\u0443 [:en]Online-Development Programme on Compliance [:]"},"content":{"rendered":"<p><\/p>\n<p><span data-contrast=\"none\">\u00abCompliance\u00bb 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.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p>The EBA Management Development Centre Team invite you to the\u00a0<b>Online-Development Programme on Compliance<\/b>\u00a0to discover new knowledge in the field of Compliance.<\/p>\n<p><b><span data-contrast=\"none\">TARGET AUDIENCE<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<ul>\n<li><span data-contrast=\"none\">In-house (company) lawyers and managers who would like to enhance their knowledge in compliance.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Legal practitioners.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">HR specialists who would like to enhance their knowledge of compliance issues.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Everybody, who is eager to broaden and deepen the skills and professional qualifications in the field of compliance.<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">DURING THE MODULES YOU WILL:<\/span><\/b><\/p>\n<ul>\n<li><span data-contrast=\"none\">Discover how to deliver Compliance to the \u201cinternal client\u201d in a proper and easy way.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Learn the key issues of Data Protection (GDPR).<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Learn why it is necessary to do third-party risk management and how to do this.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Get acquainted with the basics of combating money laundering and terrorist financing.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Improve the knowledge in Anti-Bribery and Anti-Corruption Compliance.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Deepen your knowledge in Anti-trust Compliance, as well as learn the consequences of violating the Anti-trust law on practical examples (cases).<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Exchange the best compliance practices and learn \u201csuccess stories\u201d of the companies\u2019 effective internal compliance systems.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Get acquainted with the specifics of sanctions compliance in current realities.<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">FORMAT<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<ul>\n<li><span data-contrast=\"none\">will be delivered online.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">consists of 7 main Modules in Ukrainian.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">every Tuesday and Thursday at 4:00 pm till 6:00 pm.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">SYLLABUS<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">MODULE 1\u00a0<\/span><\/b><b><span data-contrast=\"none\">\u2014<\/span><\/b><span data-contrast=\"none\">\u00a0<\/span><b><span data-contrast=\"none\">November 18<\/span><\/b><\/p>\n<p><b><span data-contrast=\"none\">The Antimonopoly Committee of Ukraine: myths and reality, or how to build good working relations<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">TRAINER<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Mariya Nizhnik, <\/span><\/b><span data-contrast=\"none\">Executive partner, Head of Antitrust, Competition &amp; Trade, Environment, Aequo.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<ul>\n<li><span data-contrast=\"auto\">Why is a business antitrust committee needed?<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">What can be done and what is better not to do to avoid negative consequences.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Is a monopolist always a violator, and is concerted behavior an anticompetitive practice?<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">How to communicate with the committee correctly?<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">The Antitrust Commission of Ukraine as a tool for protecting against unfair competitors and counterparties.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">What areas are most interesting for the committee, its priorities?<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;335559738&quot;:240,&quot;335559739&quot;:240}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Recommendations for avoiding antitrust risks.<\/span><span data-ccp-props=\"{}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">MODULE 2\u00a0<\/span><\/b><b><span data-contrast=\"none\">\u2014<\/span><\/b><b><span data-contrast=\"none\"> November 20<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Anti-Bribery and Anti-Corruption Compliance<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">TRAINER<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Oleksandra Bozhok, <\/span><\/b><span data-contrast=\"auto\">Compliance manager <\/span><span data-contrast=\"auto\">Nestl\u00e9<\/span><span data-contrast=\"auto\"> South Eastern Europe. <\/span><span data-contrast=\"auto\">Pri<\/span><span data-contrast=\"auto\">or <\/span><span data-contrast=\"auto\">Nestl\u00e9 <\/span><span data-contrast=\"auto\">s<\/span><span data-contrast=\"auto\">pent 8 years at Adidas, serving as a Senior Legal Counsel and Compliance Manager<\/span><span data-contrast=\"auto\"> and 3 years at Sperco Ukraine <\/span><span data-contrast=\"auto\">pharmaceutical company. <\/span><span data-contrast=\"auto\">She has also obtained an advanced certificate in business compliance and a specialist certificate in anti-corruption from the International Compliance Association.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<ul>\n<li><span data-contrast=\"none\">Anti-corruption regulations.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Conflicts of Interest: Building a Declaration and Management Process.\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Gifts and Hospitality: Ensuring a Registration and Approval Process.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Case studying.\u00a0<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335559738&quot;:240,&quot;335559739&quot;:240,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">MODULE 3\u00a0<\/span><\/b><b><span data-contrast=\"none\">\u2014<\/span><\/b><b><span data-contrast=\"none\"> November 26<\/span><\/b><\/p>\n<p><b><span data-contrast=\"none\">Empowering compliance culture in organization: strong brand and communications<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">TRAINER<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><strong><span class=\"TextRun SCXW236645794 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW236645794 BCX0\">Vladyslava Romanova,<\/span><\/span><\/strong><span class=\"TextRun SCXW236645794 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"auto\"><span class=\"NormalTextRun SCXW236645794 BCX0\"> Compliance Manager at Sandoz Ukraine LLC, member of UNIC\u2019s Expert and Pharmaceutical Working Groups, pre-MBA 2025 participant (EBA), with 10 years of hands-on experience supporting compliance functions in international companies, and student of the Serhiy <\/span><span class=\"NormalTextRun SpellingErrorV2Themed SCXW236645794 BCX0\">Nyzhny<\/span><span class=\"NormalTextRun SCXW236645794 BCX0\"> School of Public Administration (Kyiv School of Public Governance).<\/span><\/span><span class=\"EOP SCXW236645794 BCX0\" data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:6,&quot;335551620&quot;:6,&quot;335559738&quot;:0,&quot;335559739&quot;:160,&quot;335559740&quot;:276}\">\u00a0<\/span><\/p>\n<ul>\n<li><span data-contrast=\"auto\">\u0421<\/span><span data-contrast=\"auto\">ompliance connect\u00a0<\/span><span data-contrast=\"none\">\u2014<\/span><span data-contrast=\"auto\">\u00a0<\/span><span data-contrast=\"auto\">Engagement into compliance concept.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Creating a communication plan and channel strategy.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Building trust through compliance &#8211; development of strong compliance culture brand.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"auto\">Effective connections\u00a0<\/span><span data-contrast=\"none\">\u2014<\/span><span data-contrast=\"auto\">\u00a0examples of successful communication campaigns. <\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">MODULE 4\u00a0<\/span><\/b><b><span data-contrast=\"none\">\u2014<\/span><\/b><b><span data-contrast=\"none\"> November 27<\/span><\/b><\/p>\n<p><b><span data-contrast=\"none\">Sanctions compliance in current realities<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">TRAINER<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Yuliia Lastenko,<\/span><\/b>c<span class=\"TextRun SCXW104613510 BCX0\" lang=\"EN-US\" xml:lang=\"EN-US\" data-contrast=\"none\"><span class=\"NormalTextRun SCXW104613510 BCX0\">ertified Sanctions Specialist (CGSS by the ACAMS). Over 10 years of experience in compliance (AML, sanctions, conflict of interest, ethics and business culture) in the energy, banking and Fintech sectors.<\/span><\/span><\/p>\n<ul>\n<li><span data-contrast=\"auto\">Fundamentals of International Sanctions.<\/span><\/li>\n<li><span data-contrast=\"auto\">US Sanctions (OFAC).<\/span><\/li>\n<li><span data-contrast=\"auto\">EU and UK Sanctions.<\/span><\/li>\n<li><span data-contrast=\"auto\">Ukraine Sanctions.<\/span><\/li>\n<li><span data-contrast=\"auto\">Compliance Program and Practical Aspects of Working with International Sanctions.<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">MODULE 5\u00a0<\/span><\/b><b><span data-contrast=\"none\">\u2014<\/span><\/b><b><span data-contrast=\"none\"> December 2<\/span><\/b><\/p>\n<p><b><span data-contrast=\"none\">Third-party Due Diligence<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">TRAINER<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">Victoria Ogryza, <\/span><\/b><span data-contrast=\"none\">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 19 years in a row. Victoria is a member of the Compliance and Risk Committee, a member of the company&#8217;s executive directors. Her area of responsibility includes full legal support of all areas of business of an international company in Ukraine <\/span><span data-contrast=\"none\">\u2014<\/span><span data-contrast=\"none\"> management of corporate structure and M&amp;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 20 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.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335557856&quot;:16777215,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<ul>\n<li><span data-contrast=\"none\">Statistics, purpose of inspection.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Risk matrix and verification criteria.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Sanction check as part of due diligence.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">The company&#8217;s standard for verification, red flags.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Defense tools in agreements. Exceptions and the procedure for their registration.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Hotline for claims of dishonesty.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">MODULE 6\u00a0<\/span><\/b><b><span data-contrast=\"none\">\u2014<\/span><\/b><b><span data-contrast=\"none\"> December 4<\/span><\/b><\/p>\n<p><b><span data-contrast=\"none\">Personal Data and GDPR compliance: a practical approach<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">TRAINERS<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"auto\">Oleksiy Stolyarenko <\/span><\/b><span data-contrast=\"auto\">is\u00a0<\/span><span data-contrast=\"auto\">a Partner of the IP practice and\u00a0<\/span><span data-contrast=\"auto\">Head of the IT\/TMT industry group in the Kyiv office.\u00a0A partner focusing on\u00a0complex IP\/IT, copyright, trademarks, patents, domain names, internet &amp; technology matters (including protection of privacy &amp; 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.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"auto\">Khrystyna Oleniuk<\/span><\/b><span data-contrast=\"auto\"> 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.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:0,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<ul>\n<li><span data-contrast=\"none\">GDPR and Ukraine: why you need to worry about it today.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">GDPR in action: cases of enforcement.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<li><span data-contrast=\"none\">Top-5 practical steps to comply.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:0,&quot;335551620&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:150,&quot;335559740&quot;:279}\">\u00a0<\/span><\/li>\n<\/ul>\n<p><b><span data-contrast=\"none\">MODULE 7 <\/span><\/b><b><span data-contrast=\"none\">\u2014<\/span><\/b><b><span data-contrast=\"none\"> December 9<\/span><\/b><\/p>\n<p><b><span data-contrast=\"none\">Compliance in employment: fair treatment at workplace<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><b><span data-contrast=\"none\">TRAINER<\/span><\/b><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335557856&quot;:16777215,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p><span data-contrast=\"none\"><strong>Kateryna Kyshenia<\/strong>, 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.<\/span><span data-ccp-props=\"{&quot;134233117&quot;:false,&quot;134233118&quot;:false,&quot;201341983&quot;:0,&quot;335551550&quot;:1,&quot;335551620&quot;:1,&quot;335557856&quot;:16777215,&quot;335559685&quot;:0,&quot;335559737&quot;:0,&quot;335559738&quot;:0,&quot;335559739&quot;:300,&quot;335559740&quot;:279}\">\u00a0<\/span><\/p>\n<p>Creating a safe and fair work environment for all employees is a hallmark of today&#8217;s sustainable businesses that operate according to the highest ethical standards. These are the approaches we will discuss during the module:<\/p>\n<ul>\n<li>combating discrimination in the workplace: legislation, consideration of court cases, practical tasks;<\/li>\n<li>fight against mobbing and harassment;<\/li>\n<li>ensuring gender equality;<\/li>\n<li>overcoming the gender pay gap and implementing the principle of equal pay;<\/li>\n<li>inclusiveness based on disability.<\/li>\n<\/ul>\n<p><strong>After successfully completing the course and final test, participants will receive a certificate of completion of the Online Development Program.<\/strong><\/p>\n<h4><strong>Testimonials of participants<\/strong><\/h4>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-650164\" src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_1_11062025-300x176.png\" alt=\"\" width=\"600\" height=\"353\" srcset=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_1_11062025-300x176.png 300w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_1_11062025-1024x602.png 1024w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_1_11062025-768x452.png 768w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_1_11062025-1536x904.png 1536w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_1_11062025-650x382.png 650w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_1_11062025-800x471.png 800w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_1_11062025-100x59.png 100w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_1_11062025.png 1700w\" sizes=\"(max-width: 600px) 100vw, 600px\" \/><\/p>\n<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-650165\" src=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_2_11062025.png-300x176.png\" alt=\"\" width=\"600\" height=\"353\" srcset=\"https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_2_11062025.png-300x176.png 300w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_2_11062025.png-1024x602.png 1024w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_2_11062025.png-768x452.png 768w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_2_11062025.png-1536x904.png 1536w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_2_11062025.png-650x382.png 650w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_2_11062025.png-800x471.png 800w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_2_11062025.png-100x59.png 100w, https:\/\/eba.com.ua\/wp-content\/uploads\/2025\/05\/Compliance_ENG_2_11062025.png.png 1700w\" sizes=\"(max-width: 600px) 100vw, 600px\" \/><\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>\u00abCompliance\u00bb 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. [&hellip;]<\/p>\n","protected":false},"author":38437,"featured_media":659930,"comment_status":"open","ping_status":"closed","template":"","meta":{"inline_featured_image":false},"tags":[],"tribe_events_cat":[35,32],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.0 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Online-Development Programme on Compliance  - European Business Association<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/eba.com.ua\/event\/onlajn-programa-rozvytku-z-komplayensu-2025-05-22-14-06\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Online-Development Programme on Compliance  - European Business Association\" \/>\n<meta property=\"og:description\" content=\"\u00abCompliance\u00bb 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. 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