ANTICORRUPTION COMPLIANCE PROGRAM FOR COMPLIANCE OFFICERS

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

07-11 November 2022

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 07.11.2022



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

advisor to the international law firm CMS Cameron McKenna Nabarro Olswang - Ukraine


Oleg Lagodiyenko

Director of EThicontrol


Katya Lysova

CIPE Senior Program Officer, Eurasia


Oleg Polishchuk

MEMBER OF THE BOARD OF THE NATIONAL ASSOCIATION OF ANTI-CORRUPTION COMPLIANCE


Sergiy Derkach

Head of the Department of prevention and control
detection of corruption of the National Agency
for Corruption Prevention  


FEE | REGISTRATION

early bird fee till October 7, 2022


12 000

UAH

fee after October 7, 2022


14 500

UAH

fee for CGPA members 


12 000

UAH

ORGANISERS

The Program is conducted by the Ukrainian Corporate Governance Institute  -  the training center of the Corporate Governance Professional Association with the support of the Center for International Private Enterprise (CIPE)

PARTNERS

HAVE A QUESTION?

MAYA SHOKALO

STUDY PROGRAMS MANAGER

tеl.:+38 (044) 228-87-59

tеl.:+38 (068) 228-87-59

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