ANTICORRUPTION COMPLIANCE PROGRAM FOR COMPLIANCE OFFICERS

(AUTHORIZED PERSON FOR THE IMPLEMENTATION OF THE ANTI-CORRUPTION PROGRAM)

15-19 April  2024

Do you want to minimize corruption risks and cases of bribery from cooperation with contractors? Go through a unique program that will allow you to develop your own anti-corruption program!

five days



start 15.04.2024



qualification certificate



Who is a Compliance Officer?

A person responsible for the implementation of the anti-corruption program: a set of rules, standards, and procedures for detecting, combating and preventing corruption in the activities of a legal entity

You need to participate if you:

AUTHORIZED pERSON FOR THE IMPLEMENTATION OF THE ANTI-CORRUPTION PROGRAM

 

SECURITY OFFICER

SPECIALIST RESPONSIBLE FOR THE INTERNAL CONTROL SYSTEM

RISK MANAGER

CORPORATE (COMPANY) SECRETARY

The main modules of the program:

The Definition of Compliance. Anti-Corruption Compliance


Competitive advantages of businesses with implemented compliance policy


Legal regulation of prevention of corruption in business


Anti-Corruption Program (ACP). Oversight of the ACP


The main elements of the ACP


Code of Ethics


Internal control and reporting


Corruption risk management (case studies)


Channels for consultations and reports of violations ("Hotline"). Reaction to detected violations


Introduction of the "hotline": the experience of Ukrainian companies


Work with staff. Communication and training; information and incentives (case studies)


Tutors

Oleksandr Okuniev

CHAIRMAN OF THE CGPA MANAGEMENT BOARD


Pavlo Verkhniatskyi

FOUNDER AND CEO OF COSА


Olga Shenk

PARTNER TO THE INTERNATIONAL LAW FIRM CMS CAMERON MCKENNA NABARRO OLSWANG - UKRAINE


Oleg Lagodiyenko

DIRECTOR OF ETHICONTROL


Oleg Polishchuk

BOARD MEMBER OF THE NATIONAL ASSOCIATION FOR ANTICORRUPTION COMPLIANCE


Katya Lysova

CIPE SENIOR PROGRAM OFFICER, EURASIA


Kateryna Datsko

Executive director of The Foundation for Institutional Development


Anna Fedorenko

UNDP National Consultant in Ukraine on strengthening the coordination of the work of anti-corruption officers for increasing the level of transparency and accountability of the recovery process in Ukraine


Olena Karpova

Expert of the Foundation FOR INSTITUTIONAL DEVELOPMENT


Mykhailo Koltsov

HEAD OF TRAINING DEPARTMENT AT YOUCONTROL


FEE | REGISTRATION

early bird fee till march 15, 2024


22 500

UAH

fee after MARCH 15, 2024


25 000

UAH

fee for CGPA members 


22 500

UAH

PARTNERS

MAYA SHOKALO

STUDY PROGRAMS MANAGER

tеl.:+38 (044) 228-87-59

tеl.:+38 (068) 228-87-59

E-mail: m.shokalo@cgpa.com.ua