{"id":741944,"date":"2026-05-18T15:53:15","date_gmt":"2026-05-18T12:53:15","guid":{"rendered":"https:\/\/eba.com.ua\/?post_type=tribe_events&#038;p=741944"},"modified":"2026-07-21T18:23:11","modified_gmt":"2026-07-21T15:23:11","slug":"onlajn-programa-rozvytku-z-komplayensu-2026-05-18-15-53","status":"publish","type":"tribe_events","link":"https:\/\/eba.com.ua\/en\/event\/onlajn-programa-rozvytku-z-komplayensu-2026-05-18-15-53\/","title":{"rendered":"[:ua]Online-\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>Modern compliance is no longer about passive compliance, but about strategic resilience and business protection in the face of constant turbulence. This comprehensive program is designed to translate theoretical legal requirements into clear, working management tools. Over 9 modules, leading Ukrainian experts and practitioners will analyze real cases, debunk myths about regulators, and provide step-by-step algorithms: from building a risk architecture and passing sanctions checks to creating a safe internal environment and a strong compliance culture. This is your guide to minimizing reputational and financial losses, which will help your business operate according to the highest global standards.<\/p>\n<p>EBA Management Development Centre Team invite you to the <b>Online-Development Programme on Compliance<\/b> to discover new knowledge in the field of Compliance.<\/p>\n<p><b>Target audience<\/b><\/p>\n<ul>\n<li>Compliance officers, lawyers and internal auditors.<\/li>\n<li>HR directors, HRBP and HR.<\/li>\n<li>CEOs, business owners and top managers.<\/li>\n<li>Everyone who wants to expand and deepen their professional skills and qualifications in the compliance field.<\/li>\n<\/ul>\n<p><b>During the modules you will:<\/b><\/p>\n<ul>\n<li>Learn how to correctly and systematically assess risks, build a compliance architecture and promptly respond to legislative changes.<\/li>\n<li>Deepen your knowledge in antitrust compliance, learn about the priorities of the AMCU and understand practical cases of protection against unfair competitors.<\/li>\n<li>Improve your knowledge in the field of Anti-Bribery and anti-corruption compliance, learn how to effectively manage conflicts of interest and the declaration process.<\/li>\n<li>Learn why and how to implement third-party risk management in order to fully formalize the verification of counterparties in the company.<\/li>\n<li>Get acquainted with the features of sanctions compliance in the current realities and the specifics of working with restrictions from the US (OFAC), the EU, the UK and Ukraine.<\/li>\n<li>Study the main issues of personal data protection (GDPR) and understand the top 5 practical steps to achieve compliance.<\/li>\n<li>Understand how to create a safe and inclusive work environment, counteract mobbing, discrimination and ensure gender equality in the team.<\/li>\n<li>Master a clear procedure for conducting internal investigations and building an effective system for protecting whistleblowers from harassment.<\/li>\n<li>Learn how to easily convey compliance requirements to the &#8220;internal client&#8221; by creating a strong compliance brand, a culture of trust and effective communications.<\/li>\n<\/ul>\n<p><b>Format<\/b><\/p>\n<ul>\n<li>will be delivered online.<\/li>\n<li>consists of 9 main Modules in Ukrainian.<\/li>\n<li>every Tuesday and Thursday at 4:00 pm till 6:30 pm.<\/li>\n<\/ul>\n<p><b>Programme<\/b><\/p>\n<p><b>Module 1. Compliance System and Risk Management (Denys Lazarev) \u2014 <\/b><b>November 03<\/b><\/p>\n<ul>\n<li>Compliance System Architecture: Key Elements, Structure, and Distribution of Responsibility in an Organization.<\/li>\n<li>Risk-Based Approach in Compliance: How to Prioritize and Focus Resources Where It Matters Most.<\/li>\n<li>Compliance Risk Assessment Methodology: Identifying, Analyzing, and Ranking Risks in Practice.<\/li>\n<li>Monitoring Legislative Changes as a Tool for Early Detection of Regulatory Risks.<\/li>\n<\/ul>\n<p><b>Module 2. The Antimonopoly Committee of Ukraine: myths and reality, or how to build good working relations (<\/b><b>Mariya Nizhnik) <\/b><b>\u2014<\/b><b> November 05<\/b><\/p>\n<ul>\n<li>Why is a business antitrust committee needed?<\/li>\n<li>What can be done and what is better not to do to avoid negative consequences.<\/li>\n<li>Is a monopolist always a violator, and is concerted behavior an anticompetitive practice?<\/li>\n<li>How to communicate with the committee correctly?<\/li>\n<li>The Antitrust Commission of Ukraine as a tool for protecting against unfair competitors and counterparties.<\/li>\n<li>What areas are most interesting for the committee, its priorities?<\/li>\n<li>Recommendations for avoiding antitrust risks.<\/li>\n<\/ul>\n<p><b>Module 3. Anti-Bribery and Anti-Corruption Compliance (Oleksandra Bozhok) <\/b><b>\u2014 November 10<\/b><\/p>\n<ul>\n<li>Anti-corruption regulations.<\/li>\n<li>Conflicts of Interest: Building a Declaration and Management Process. <\/li>\n<li>Gifts and Hospitality: Ensuring a Registration and Approval Process.<\/li>\n<li>Case studying.<\/li>\n<\/ul>\n<p><b>Module 4. <\/b><b>Third-party Due Diligence (<\/b><strong>Andrii Tronko<\/strong><b>) <\/b><b>\u2014 November 12<\/b><\/p>\n<ul>\n<li>Necessity and Preconditions for Due Diligence.<\/li>\n<li>Implementing a Formal Third-Party Due Diligence Framework.<\/li>\n<li>Risks Associated with Third Parties.<\/li>\n<li>Stages of the Due Diligence Process.<\/li>\n<li>Mitigating Risks in Business Relationships.<\/li>\n<\/ul>\n<p><b>Module 5. Sanctions compliance in current realities (Yulia Lastenko) \u2014 November 16<\/b><\/p>\n<ul>\n<li>Fundamentals of International Sanctions.<\/li>\n<li>US Sanctions (OFAC).<\/li>\n<li>EU and UK Sanctions.<\/li>\n<li>Ukrainian Sanctions.<\/li>\n<li>Compliance Program and Practical Aspects of Working with International Sanctions.<\/li>\n<\/ul>\n<p><b>Module 6. Personal Data and GDPR Compliance: A Practical Approach (Olexiy Stolyarenko, Khrystyna Oleniuk) \u2014 November 19<\/b><\/p>\n<ul>\n<li>GDPR and Ukraine: Why You Should Care About It Today.<\/li>\n<li>GDPR in Action: Practical Application.<\/li>\n<li>Top 5 Practical Steps to Compliance.<\/li>\n<\/ul>\n<p><b>Module 7. Compliance in Labor Relations: Fair Treatment in the Workplace (Kateryna Kyshenya) \u2014 November 24<\/b><\/p>\n<p>Creating a safe and fair work environment for all employees is a hallmark of modern 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, case studies, practical tasks.<\/li>\n<li>Combating 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>Inclusion on the basis of disability.<\/li>\n<\/ul>\n<p><b>Module 8. Internal Investigations and Response to Violations (<\/b><b>Victoria Ogryza<\/b><b>) <\/b><b>\u2014  November 26<\/b><\/p>\n<ul>\n<li>The role of internal investigations in the compliance system. Key trends. <\/li>\n<li>Regulatory environment: USA, EU, Ukraine. <\/li>\n<li>Structure and procedure of internal investigation. <\/li>\n<li>Protection from harassment. <\/li>\n<li>Practical cases. <\/li>\n<li>Takeaways. <\/li>\n<\/ul>\n<p><b>Module 9. Strengthening the Compliance Culture in the Organization: Strong Brand and Communications (Vladislava Romanova) \u2014 December 1<\/b><\/p>\n<ul>\n<li>The Concept of Compliance Engagement.<\/li>\n<li>Creating a Communications Plan and Selecting Channels.<\/li>\n<li>Building Trust Through Creating a Compliance Brand \u2014 Developing a Strong Image of a Compliance Culture.<\/li>\n<li>Effective Communications \u2014 Examples of Successful Communication Campaigns.<\/li>\n<\/ul>\n<p><strong>Materials that will be provided to participants: <\/strong>presentations,module recordings with access for 3 months.<\/p>\n<p>After successful completion of the course, participants will receive a certificate of completion of the Online Development Program.<\/p>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>Modern compliance is no longer about passive compliance, but about strategic resilience and business protection in the face of constant turbulence. This comprehensive program is designed to translate theoretical legal requirements into clear, working management tools. 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