Oleksandr Okuniev
CHAIRMAN OF THE CGPA MANAGEMENT BOARD
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 24.04.2025
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:
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
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
Natalia Lysa
General Counsel & Compliance Officer at Nestlé Ukraine & Moldova
Anatoly Pyasetsky
leading specialist in educational areas of YouControl Academy, compliance expert
FEE | REGISTRATION
early bird fee till march 21, 2025
25 000
UAH
fee after MARCH 21, 2025
27 500
UAH
fee for CGPA members
23 375
UAH
PARTNERS
IRYNA BILIACHENKO
sTUDY PROGRAMS MANAGER
MAYA SHOKALO
STUDY PROGRAMS MANAGER