Coming soon

UCA Academy

The Association’s learning platform: programmes built on ISO 37301 and ISO 37001, international certification, professional levels and a career path for the compliance officer.

Opening soon

Ukrainian Compliance Association — the professional community for compliance and integrity

We bring together compliance, risk management, financial monitoring and security professionals to advance modern standards of business integrity in Ukraine.

Apply for membership

About

The Ukrainian Compliance Association is a professional community of practitioners in compliance, risk management, financial monitoring, corporate security and anti-corruption. The Association was founded to build a culture of integrity across Ukrainian business, the public sector and financial institutions, and to establish compliance management standards aligned with international practice.

Our aim is for compliance to become an integral part of how Ukrainian companies and public institutions are governed — and for the compliance officer profession to have clear standards, recognition and a community of its own.

EXPERIENCE

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years building the professional compliance community in Ukraine

MEMBERS

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members and experts in compliance, risk management and AML

REACH

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cities across Ukraine

ORGANISATIONS

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partner 
organisations

EXPERTS

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international experts and 
organisations

PARTICIPANTS

0 +

attendees of professional events and training programmes each year

EVENTS

0 +

professional events 
each year

GROWTH

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educational initiatives and events

A message from the Chair of the Ukrainian Compliance Association

Compliance in Ukraine long ago stopped being a formality or a set of internal procedures. It is now one of the defining elements of how organisations are governed — it determines how far a business is trusted, how transparent its processes are, and whether it can operate to international standards. The Ukrainian Compliance Association was created as a professional platform for those who work with risk, integrity and internal control. Our purpose is not to discuss compliance but to shape how it is actually implemented — in Ukrainian companies, financial institutions and public bodies.

We are building a community where practitioners exchange experience, develop their expertise and work through the harder problems of today's business environment together. Through training programmes, professional committees, research and public debate, the Association is creating the conditions for a new culture of risk management and integrity.

I am convinced that the future of compliance in Ukraine lies in combining international standards, professional expertise and responsible leadership. That is why we welcome collaboration with professionals, companies and organisations who share these values and are ready to help build a modern compliance system in Ukraine. I invite you to join the Ukrainian Compliance Association and become part of a community that is setting the integrity standards of the future.

Ganna Gorbenko
Chair, Ukrainian Compliance Association

Our committees

Compliance Committee

Focused on developing compliance management systems in companies and public institutions. The committee works on implementing international integrity standards, advancing the compliance officer profession, and exchanging practical experience across the market.

Investigations Committee

Concerned with internal corporate investigations, detecting misconduct and managing incidents. The committee brings together lawyers, investigators and corporate security specialists to develop practical investigative tools for business.

Forensic Committee

Dedicated to financial investigations, fraud detection and the analysis of complex financial schemes. The committee develops forensic methodologies, data analytics practice and modern tools for uncovering financial abuse.

Due Diligence Committee

Develops tools for screening counterparties, partners and personnel. Its focus is due diligence, integrity screening and risk assessment practice in business relationships.

ESG Committee

Brings together specialists in environmental, social and governance responsibility. The committee works on integrating ESG into corporate governance and developing sustainable business practice.

Anti-Corruption Committee

Works on corruption prevention, anti-corruption programmes and building integrity systems inside organisations. Its focus is developing mechanisms that genuinely counter corruption risk.

Compliance & AI Committee

A newer committee examining the use of artificial intelligence in compliance. It analyses the risks AI introduces and how the technology can make compliance processes more effective.

Business Protection Committee

Addresses the protection of business from legal, reputational and criminal risk. It brings together lawyers, advocates and security specialists to develop practical safeguards for companies.

AML Committee (Anti-Money Laundering)

A committee devoted to anti-money laundering (AML), sanctions compliance and financial risk management. It brings together professionals from the financial sector, banks, fintech companies and legal practice to share experience, develop effective approaches to financial monitoring and implement international standards in the fight against financial crime.

International Cooperation Committee

Develops international cooperation in compliance, anti-corruption and corporate integrity. The committee builds partnerships with international organisations and supports the exchange of experience and adoption of international standards.

Compliance Committee

Focused on developing compliance management systems in companies and public institutions. The committee works on implementing international integrity standards, advancing the compliance officer profession, and exchanging practical experience across the market.

Investigations Committee

Concerned with internal corporate investigations, detecting misconduct and managing incidents. The committee brings together lawyers, investigators and corporate security specialists to develop practical investigative tools for business.

See more

Forensic Committee

Dedicated to financial investigations, fraud detection and the analysis of complex financial schemes. The committee develops forensic methodologies, data analytics practice and modern tools for uncovering financial abuse.

Due Diligence Committee

Develops tools for screening counterparties, partners and personnel. Its focus is due diligence, integrity screening and risk assessment practice in business relationships.

ESG Committee

Brings together specialists in environmental, social and governance responsibility. The committee works on integrating ESG into corporate governance and developing sustainable business practice.

Anti-Corruption Committee

Works on corruption prevention, anti-corruption programmes and building integrity systems inside organisations. Its focus is developing mechanisms that genuinely counter corruption risk.

Compliance & AI Committee

A newer committee examining the use of artificial intelligence in compliance. It analyses the risks AI introduces and how the technology can make compliance processes more effective.

Business Protection Committee

Addresses the protection of business from legal, reputational and criminal risk. It brings together lawyers, advocates and security specialists to develop practical safeguards for companies.

AML Committee (Anti-Money Laundering)

A committee devoted to anti-money laundering (AML), sanctions compliance and financial risk management. It brings together professionals from the financial sector, banks, fintech companies and legal practice to share experience, develop effective approaches to financial monitoring and implement international standards in the fight against financial crime.

International Cooperation Committee

Develops international cooperation in compliance, anti-corruption and corporate integrity. The committee builds partnerships with international organisations and supports the exchange of experience and adoption of international standards.

Association leadership

  • Chair, Compliance Committee

Tetiana Hromova

  • Deputy Chair, Compliance Committee

Anhelina Chachuna

  • Deputy Chair, Compliance Committee

Kseniia Kodzhebash

  • Chair, Investigations Committee

Artem Krykun-Trush

  • Deputy Chair, Investigations Committee

Denys Ovcharov

  • Deputy Chair, Investigations Committee

Ihor Shevtsov

  • Chair, Forensic Committee

Artem Kovbel

  • Chair, Due Diligence Committee

Mykyta Tatarynov

  • Deputy Chair, Due Diligence Committee

Uliana Liakhovych

  • Deputy Chair, Due Diligence Committee

Oleksandr Samoilenko

  • Deputy Chair, ESG Committee

Marharyta Tatarova

  • Deputy Chair, ESG Committee

Kseniia Bazhenova

  • Deputy Chair, ESG Committee

Anastasiia Sobotiuk

  • Chair, Anti-Corruption Committee · Member, Ethics Committee

Artem Khavanov

  • Deputy Chair, Anti-Corruption Committee

Maryna Sichkar

  • Deputy Chair, Anti-Corruption Committee

Valentyn Nosach

  • Chair, Compliance & AI Committee

Viktor Soloviov

  • Deputy Chair, Compliance & AI Committee

Anton Khodosh

  • Deputy Chair, Compliance & AI Committee

Iryna Haltsova

  • Chair, AML Committee · Member, Ethics Committee

Ganna Gorbenko

  • Deputy Chair, AML Committee

Olha Terefenko

  • Chair, Business Protection Committee

Vladyslav Zhabskyi

  • Deputy Chair, Business Protection Committee

Sviatoslav Ohreba

  • Deputy Chair, Business Protection Committee

Vitalii Razik

  • Chair, Ethics Committee

Viktoriia Ohryza

  • Member, Ethics Committee

Roman Hrynevskyi

  • Member, Ethics Committee

Pritchenko Viktoriia

  • Member, Ethics Committee

Vladyslava Moruzhenko

  • Deputy Chair, International Committee

Olena Makarova

  • Chair, Defence Sector Integrity & Compliance Committee

Oleh Polishchuk

  • Chair, International Committee

Yuliia Matvieieva

  • Chair, Risk Committee

Anastasiia Lytvynenko

  • Deputy Chair, Risk Committee

Nazar Odynaiev

  • Deputy Chair, Government Relations Committee

Vitalii Lyshchuk

  • Chair, ESG Committee

Dmytro Kulyk

  • Chair, Government Relations Committee

Tetiana Boiko

  • Deputy Chair, Forensic Committee

Volodymyr Farafonov

  • Deputy Chair, Defence Sector Integrity & Compliance Committee

Yurii Voitsitskyi

  • Deputy Chair, Defence Sector Integrity & Compliance Committee

Pavlo Tishkov

  • Chair, Healthcare Integrity & Compliance Committee

Viktor Yatsyk

  • Deputy Chair, Healthcare Integrity & Compliance Committee

Oleksandr Babich

  • Chair, Cybersecurity Committee

Denys Kudin

  • Chair, Grant Compliance Committee

Iryna Zelenina

  • Chair, Compliance Committee

Tetiana Hromova

  • Deputy Chair, Compliance Committee

Anhelina Chachuna

  • Deputy Chair, Compliance Committee

Kseniia Kodzhebash

  • Chair, Investigations Committee

Artem Krykun-Trush

  • Deputy Chair, Investigations Committee

Denys Ovcharov

  • Deputy Chair, Investigations Committee

Ihor Shevtsov

  • Chair, Forensic Committee

Artem Kovbel

  • Chair, Due Diligence Committee

Mykyta Tatarynov

  • Deputy Chair, Due Diligence Committee

Uliana Liakhovych

  • Deputy Chair, Due Diligence Committee

Oleksandr Samoilenko

  • Deputy Chair, ESG Committee

Marharyta Tatarova

  • Deputy Chair, ESG Committee

Kseniia Bazhenova

  • Deputy Chair, ESG Committee

Anastasiia Sobotiuk

  • Chair, Anti-Corruption Committee · Member, Ethics Committee

Artem Khavanov

  • Deputy Chair, Anti-Corruption Committee

Maryna Sichkar

  • Deputy Chair, Anti-Corruption Committee

Valentyn Nosach

  • Chair, Compliance & AI Committee

Viktor Soloviov

  • Deputy Chair, Compliance & AI Committee

Anton Khodosh

  • Deputy Chair, Compliance & AI Committee

Iryna Haltsova

  • Chair, AML Committee · Member, Ethics Committee

Ganna Gorbenko

  • Deputy Chair, AML Committee

Olha Terefenko

  • Chair, Business Protection Committee

Vladyslav Zhabskyi

  • Deputy Chair, Business Protection Committee

Sviatoslav Ohreba

  • Deputy Chair, Business Protection Committee

Vitalii Razik

  • Chair, Ethics Committee

Viktoriia Ohryza

  • Member, Ethics Committee

Roman Hrynevskyi

  • Member, Ethics Committee

Pritchenko Viktoriia

  • Member, Ethics Committee

Vladyslava Moruzhenko

  • Deputy Chair, International Committee

Olena Makarova

  • Chair, Defence Sector Integrity & Compliance Committee

Oleh Polishchuk

  • Chair, International Committee

Yuliia Matvieieva

  • Chair, Risk Committee

Anastasiia Lytvynenko

  • Deputy Chair, Risk Committee

Nazar Odynaiev

  • Deputy Chair, Government Relations Committee

Vitalii Lyshchuk

  • Chair, ESG Committee

Dmytro Kulyk

  • Chair, Government Relations Committee

Tetiana Boiko

  • Deputy Chair, Forensic Committee

Volodymyr Farafonov

  • Deputy Chair, Defence Sector Integrity & Compliance Committee

Yurii Voitsitskyi

  • Deputy Chair, Defence Sector Integrity & Compliance Committee

Pavlo Tishkov

  • Chair, Healthcare Integrity & Compliance Committee

Viktor Yatsyk

  • Deputy Chair, Healthcare Integrity & Compliance Committee

Oleksandr Babich

  • Chair, Cybersecurity Committee

Denys Kudin

  • Chair, Grant Compliance Committee

Iryna Zelenina

Projects of the Ukrainian Compliance Association

Compliance Officer Academy

A training programme for compliance professionals at every stage of their career. The Academy combines international standards, the practical experience of market experts and real cases from the banking, financial and corporate sectors, building a systematic understanding of the compliance function and risk management.

Jobs platform and expert directory

A professional directory of specialists in compliance, financial monitoring, risk management and corporate security. It helps companies find qualified experts, and helps professionals find their next opportunity.

National survey of the compliance function

A research project mapping the real state of compliance in Ukraine. The survey records what business actually needs, identifies the key challenges and sets a professional agenda for the field.

Compliance Club

A standing forum for compliance officers, lawyers, risk managers and corporate security specialists to exchange experience. These closed sessions work through practical cases, new regulatory requirements and risk management tools.

We meet monthly — the current date is always in our Telegram channel @ukrainiancompliance

Government Relations Club

A platform for dialogue between business, the expert community and public authorities. The GR Club addresses regulatory policy, how business engages with the state, and building a transparent environment for the economy.

Centre for Compliance Expertise

An analytical and advisory resource for business and organisations. The Centre produces practical guidance, research and methodologies in compliance, anti-corruption programmes, corporate integrity and risk management.

Centre for Compliance Expertise

An analytical and advisory resource for business and organisations. The Centre produces practical guidance, research and methodologies in compliance, anti-corruption programmes, corporate integrity and risk management.

Government Relations Club

A platform for dialogue between business, the expert community and public authorities. The GR Club addresses regulatory policy, how business engages with the state, and building a transparent environment for the economy.

Compliance Club

A standing forum for compliance officers, lawyers, risk managers and corporate security specialists to exchange experience. These closed sessions work through practical cases, new regulatory requirements and risk management tools.

We meet monthly — the current date is always in our Telegram channel @ukrainiancompliance

National survey of the compliance function

A research project mapping the real state of compliance in Ukraine. The survey records what business actually needs, identifies the key challenges and sets a professional agenda for the field.

Jobs platform and expert directory

A professional directory of specialists in compliance, financial monitoring, risk management and corporate security. It helps companies find qualified experts, and helps professionals find their next opportunity.

Compliance Officer Academy

A training programme for compliance professionals at every stage of their career. The Academy combines international standards, the practical experience of market experts and real cases from the banking, financial and corporate sectors, building a systematic understanding of the compliance function and risk management.

Why join the Ukrainian Compliance Association

A professional community of experts

The Association brings together professionals in compliance, financial monitoring, risk management, corporate security, internal audit and law. Membership opens access to a professional network of experts.

Practical knowledge and experience

The Association runs regular events, lectures, roundtables and expert discussions where members get current knowledge, real case analysis and tools they can use in their work.

Professional development

Members can take part in training programmes and specialised courses that build competence in compliance, anti-corruption, AML and risk management.

A seat on a committee

Membership opens the door to the Association's committees — shaping professional expertise, drafting guidance and debating the field's current challenges.

Standing and visibility

Taking part strengthens your professional standing and widens your access to contacts, public debate, conferences and industry research.

Influence on compliance in Ukraine

Members help set compliance standards and practice, and take part in research, expert discussion and initiatives that move the market.

Access to opportunities

The Association provides a platform for sharing vacancies, bringing experts into projects and opening new professional opportunities for members.

What makes the Association different

It is an independent professional platform that brings together practitioners from across sectors — business, financial institutions, the legal community and public authorities.

A professional community of experts

The Association brings together professionals in compliance, financial monitoring, risk management, corporate security, internal audit and law. Membership opens access to a professional network of experts.

Practical knowledge and experience

The Association runs regular events, lectures, roundtables and expert discussions where members get current knowledge, real case analysis and tools they can use in their work.

Professional development

Members can take part in training programmes and specialised courses that build competence in compliance, anti-corruption, AML and risk management.

A seat on a committee

Membership opens the door to the Association's committees — shaping professional expertise, drafting guidance and debating the field's current challenges.

Standing and visibility

Taking part strengthens your professional standing and widens your access to contacts, public debate, conferences and industry research.

Influence on compliance in Ukraine

Members help set compliance standards and practice, and take part in research, expert discussion and initiatives that move the market.

Access to opportunities

The Association provides a platform for sharing vacancies, bringing experts into projects and opening new professional opportunities for members.

What makes the Association different

It is an independent professional platform that brings together practitioners from across sectors — business, financial institutions, the legal community and public authorities.

Upcoming events

18 November 2026

Format:

business summit

Description:

The Ukrainian Compliance Association’s annual business summit: compliance, integrity and risk management as part of business strategy. The programme and registration will be announced separately.
REGISTER

27 May 2026

National FINMON Forum

Format:

professional forum

Description:

The year's principal event for the financial monitoring, AML/CFT, sanctions compliance, financial security and economic crime community. The Forum brought together public authorities, banks, financial institutions, the payments market, fintech, the insurance sector, law enforcement, international organisations and business to address the most pressing challenges in financial security. The agenda centred on the risk-based approach, the effectiveness of financial monitoring systems, sanctions compliance, and countering money laundering, terrorist financing, sanctions circumvention and proliferation financing.

REGISTER

29–30 September and 6–7 October 2026

Compliance Officer School — third and fourth cohorts

Format:

hands-on training programme

Description:

A professional course for specialists in compliance, risk management, financial monitoring, corporate security and legal practice. The programme covers the core elements of building an effective compliance system to ISO 37301, with real case analysis, practical risk management tools, anti-corruption mechanisms and current approaches to internal control.

REGISTER

National study: "The Pulse of Compliance in Ukraine"

Format:

professional survey and analytical study

Description:

The Ukrainian Compliance Association is running a national survey of professionals in compliance, financial monitoring, risk management and internal control. The study aims to capture the real state of the compliance function in Ukraine, identify the key challenges and business needs, and produce an analytical report for the professional community.
The findings will be presented at the National Compliance Forum.

REGISTER

31 March 2026

National Compliance Forum

Format:

professional forum

Description:

The year's principal event for specialists in compliance, anti-corruption, financial monitoring and corporate governance. Participants will address the key challenges facing business, the development of the compliance function in Ukraine, new regulatory requirements, sanctions risk, ESG, and the use of modern technology in internal control systems.

REGISTER

10 June 2026

Memorandum of cooperation with the Association of Sustainable Development Experts

Format:

an ongoing platform for cooperation

Description:

Memorandum of cooperation with the Association of Sustainable Development Experts
For us this opens new opportunities for international cooperation, exchange of experience, joint professional projects and the development of a culture of integrity and compliance. We continue to build a community that unites specialists in compliance, AML, sanctions, anti-corruption, internal investigations, corporate governance, ESG and risk management.

REGISTER

1 August 2026

Compliance Dialogues

Format:

interactive session

Description:

Compliance Dialogues is a discussion club for those who shape a culture of integrity, take difficult decisions and want to develop compliance as a strategic function of a modern organisation.
The format is built around professional texts, case law, international standards, articles and real cases, which become the basis for in-depth discussion. It is a way not only to gain knowledge but to think critically, argue a position and find solutions together with the professional community. It is an invitation to look at business through the eyes of a compliance officer — and to see compliance as an instrument of strategic development rather than a constraint.

REGISTER

10 September 2026

Compliance Club

Format:

closed expert discussions

Description:

Regular members' meetings on practical cases, new regulatory requirements and risk management tools. The Club creates space for compliance officers, lawyers, auditors and security specialists to exchange experience.

REGISTER

regular expert meetings

Government Relations Club

Format:

professional discussions

Description:

A platform for discussing how business engages with public authorities, regulatory policy and the development of a transparent regulatory environment. The Club hosts expert debate on legislative initiatives and on state–business practice.

REGISTER

regular expert meetings

Government Relations Club

Format:

professional discussions

Description:

A platform for discussing how business engages with public authorities, regulatory policy and the development of a transparent regulatory environment. The Club hosts expert debate on legislative initiatives and on state–business practice.

REGISTER

10 September 2026

Compliance Club

Format:

closed expert discussions

Description:

Regular members' meetings on practical cases, new regulatory requirements and risk management tools. The Club creates space for compliance officers, lawyers, auditors and security specialists to exchange experience.

REGISTER

1 August 2026

Compliance Dialogues

Format:

interactive session

Description:

Compliance Dialogues is a discussion club for those who shape a culture of integrity, take difficult decisions and want to develop compliance as a strategic function of a modern organisation.
The format is built around professional texts, case law, international standards, articles and real cases, which become the basis for in-depth discussion. It is a way not only to gain knowledge but to think critically, argue a position and find solutions together with the professional community. It is an invitation to look at business through the eyes of a compliance officer — and to see compliance as an instrument of strategic development rather than a constraint.

REGISTER

10 June 2026

Memorandum of cooperation with the Association of Sustainable Development Experts

Format:

an ongoing platform for cooperation

Description:

Memorandum of cooperation with the Association of Sustainable Development Experts
For us this opens new opportunities for international cooperation, exchange of experience, joint professional projects and the development of a culture of integrity and compliance. We continue to build a community that unites specialists in compliance, AML, sanctions, anti-corruption, internal investigations, corporate governance, ESG and risk management.

REGISTER

31 March 2026

National Compliance Forum

Format:

professional forum

Description:

The year's principal event for specialists in compliance, anti-corruption, financial monitoring and corporate governance. Participants will address the key challenges facing business, the development of the compliance function in Ukraine, new regulatory requirements, sanctions risk, ESG, and the use of modern technology in internal control systems.

REGISTER

National study: "The Pulse of Compliance in Ukraine"

Format:

professional survey and analytical study

Description:

The Ukrainian Compliance Association is running a national survey of professionals in compliance, financial monitoring, risk management and internal control. The study aims to capture the real state of the compliance function in Ukraine, identify the key challenges and business needs, and produce an analytical report for the professional community.
The findings will be presented at the National Compliance Forum.

REGISTER

29–30 September and 6–7 October 2026

Compliance Officer School — third and fourth cohorts

Format:

hands-on training programme

Description:

A professional course for specialists in compliance, risk management, financial monitoring, corporate security and legal practice. The programme covers the core elements of building an effective compliance system to ISO 37301, with real case analysis, practical risk management tools, anti-corruption mechanisms and current approaches to internal control.

REGISTER

27 May 2026

National FINMON Forum

Format:

professional forum

Description:

The year's principal event for the financial monitoring, AML/CFT, sanctions compliance, financial security and economic crime community. The Forum brought together public authorities, banks, financial institutions, the payments market, fintech, the insurance sector, law enforcement, international organisations and business to address the most pressing challenges in financial security. The agenda centred on the risk-based approach, the effectiveness of financial monitoring systems, sanctions compliance, and countering money laundering, terrorist financing, sanctions circumvention and proliferation financing.

REGISTER

18 November 2026

Format:

business summit

Description:

The Ukrainian Compliance Association’s annual business summit: compliance, integrity and risk management as part of business strategy. The programme and registration will be announced separately.
REGISTER

How to join

1

Submit an application

Fill in the membership form on the Association's website and give a brief account of your professional experience in compliance, law, risk management, financial monitoring or corporate security.

2

Review by the Ethics Committee

The Association's Ethics Committee reviews each application and assesses the candidate against its professional standards and principles of integrity.

3

Membership decision

Following its review, the Ethics Committee decides whether to admit the candidate to membership of the Ukrainian Compliance Association.

4

Membership confirmed

Once the decision is positive, the candidate becomes a member of the Association and gains access to the professional community, its events and projects.

Articles

8 June 2026

From innovation to trust: why FinTech and DefTech can no longer scale without compliance

Ganna Gorbenko, Artem Khavanov

Read more

16 June 2026

From compliance as a control function to compliance as a system for achieving goals

Ganna Gorbenko, Oleksandr Novikov

Read more

21 May 2026

Five practical tips for building a strong business partnership: how to avoid conflict and agree properly on roles, responsibility and communication between partners

Artem Kovbel — Chair, Forensic Committee; Forbes contributor

Read more

17 October 2025

Compliance automation: a strategic instrument for the modern legal business

Ganna Gorbenko — Chair, Ukrainian Compliance Association

Read more

10 March 2026

Compliance as legal infrastructure for business: why for Ukraine this is no longer a matter of best practice but of legal security

Ganna Gorbenko — Chair, Ukrainian Compliance Association

Read more

14 January 2026

How to prepare a financial company for a regulator's inspection: systematic thinking, management logic and an evidence-based approach

Ganna Gorbenko — Chair, Ukrainian Compliance Association

Read more

18 March 2026

Compliance as the infrastructure of trust

Ganna Gorbenko — Chair, Ukrainian Compliance Association

Read more

1 October 2025

Box-ticking compliance does not work — Ganna Gorbenko, Chair of the Ukrainian Compliance Association

Ganna Gorbenko — Chair, Ukrainian Compliance Association

Read more

29 March 2025

Lifting asset seizures in criminal proceedings: practical guidance for business

Vladyslav Zhabskyi — attorney, co-managing partner, ELBEIS law firm

Read more

22 January 2026

Tax inspections in 2026: what business should expect

Vladyslav Zhabskyi — attorney, co-managing partner, ELBEIS law firm

Read more

18 March 2026

Compliance as the infrastructure of trust

Vladyslav Zhabskyi — attorney, co-managing partner, ELBEIS law firm

Read more

2 March 2026

Restrictions on business during criminal proceedings: what a company should do

Vladyslav Zhabskyi — attorney, co-managing partner, ELBEIS law firm

Read more

9 March 2026

BES analytical products and expert opinions, tax audits and criminal proceedings under Article 212 of the Criminal Code: what business should know in 2026

Vladyslav Zhabskyi — attorney, co-managing partner, ELBEIS law firm

Read more

31 March 2025

Values as the key to reputation and business success

Viktoriia Ohryza — Head of Legal, PepsiCo Ukraine

Read more

16 March 2026

The forensic oracle, or three cases from February 2026

Artem Kovbel — Partner, Crowe Erfolg Ukraine

Read more

14 July 2020

Compliance in a company: how to set it up

Anhelina Chachuna — Head of the Compliance Office, Metinvest Group

Read more

20 October 2025

A security duet: how compliance and corporate security protect a company

Ihor Shevtsov — security adviser to the CEO of Biosphere Corporation; Deputy Chair, Investigations Committee, Ukrainian Compliance Association

Read more

14 July 2025

Changes for trademark and other IP owners: what to do so you don't lose everything

Anton Khodosh — lawyer, ETERNA LAW

Read more

14 July 2025

Changes for trademark and other IP owners: what to do so you don't lose everything

Anton Khodosh — lawyer, ETERNA LAW

Read more

20 October 2025

A security duet: how compliance and corporate security protect a company

Ihor Shevtsov — security adviser to the CEO of Biosphere Corporation; Deputy Chair, Investigations Committee, Ukrainian Compliance Association

Read more

14 July 2020

Compliance in a company: how to set it up

Anhelina Chachuna — Head of the Compliance Office, Metinvest Group

Read more

16 March 2026

The forensic oracle, or three cases from February 2026

Artem Kovbel — Partner, Crowe Erfolg Ukraine

Read more

31 March 2025

Values as the key to reputation and business success

Viktoriia Ohryza — Head of Legal, PepsiCo Ukraine

Read more

9 March 2026

BES analytical products and expert opinions, tax audits and criminal proceedings under Article 212 of the Criminal Code: what business should know in 2026

Vladyslav Zhabskyi — attorney, co-managing partner, ELBEIS law firm

Read more

2 March 2026

Restrictions on business during criminal proceedings: what a company should do

Vladyslav Zhabskyi — attorney, co-managing partner, ELBEIS law firm

Read more

18 March 2026

Compliance as the infrastructure of trust

Vladyslav Zhabskyi — attorney, co-managing partner, ELBEIS law firm

Read more

22 January 2026

Tax inspections in 2026: what business should expect

Vladyslav Zhabskyi — attorney, co-managing partner, ELBEIS law firm

Read more

29 March 2025

Lifting asset seizures in criminal proceedings: practical guidance for business

Vladyslav Zhabskyi — attorney, co-managing partner, ELBEIS law firm

Read more

1 October 2025

Box-ticking compliance does not work — Ganna Gorbenko, Chair of the Ukrainian Compliance Association

Ganna Gorbenko — Chair, Ukrainian Compliance Association

Read more

18 March 2026

Compliance as the infrastructure of trust

Ganna Gorbenko — Chair, Ukrainian Compliance Association

Read more

14 January 2026

How to prepare a financial company for a regulator's inspection: systematic thinking, management logic and an evidence-based approach

Ganna Gorbenko — Chair, Ukrainian Compliance Association

Read more

10 March 2026

Compliance as legal infrastructure for business: why for Ukraine this is no longer a matter of best practice but of legal security

Ganna Gorbenko — Chair, Ukrainian Compliance Association

Read more

17 October 2025

Compliance automation: a strategic instrument for the modern legal business

Ganna Gorbenko — Chair, Ukrainian Compliance Association

Read more

21 May 2026

Five practical tips for building a strong business partnership: how to avoid conflict and agree properly on roles, responsibility and communication between partners

Artem Kovbel — Chair, Forensic Committee; Forbes contributor

Read more

16 June 2026

From compliance as a control function to compliance as a system for achieving goals

Ganna Gorbenko, Oleksandr Novikov

Read more

8 June 2026

From innovation to trust: why FinTech and DefTech can no longer scale without compliance

Ganna Gorbenko, Artem Khavanov

Read more

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About you

FAQ

It is a professional community of specialists in compliance, financial monitoring, risk management, anti-corruption and corporate integrity. The Association exists to develop the compliance officer profession, share practical experience and embed modern risk management standards in Ukraine.

To develop a culture of integrity in business and the public sector, to build a professional community of experts, and to support the adoption of international compliance standards.

It brings together practitioners from across sectors — business, financial institutions, the legal community, corporate security and public authorities. Its focus is practical compliance tools, professional expertise and the exchange of experience between specialists.

Compliance officers, lawyers, advocates, financial monitoring specialists, risk managers, analysts, corporate security specialists, internal auditors, and company executives who work with integrity and risk management.

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No. Membership of the Ukrainian Compliance Association is free. The Association is an open professional platform for developing the compliance community in Ukraine.

Complete the application form on the Association's website. Your application is then passed to the Ethics Committee for review.

The Ethics Committee of the Ukrainian Compliance Association decides, after reviewing the candidate's application.

Access to the professional community, a place on its committees, training programmes, research, professional discussions and closed club events.

Yes. Members can join the committees that match their expertise and take part in research, expert discussion and joint initiatives.

Compliance, anti-corruption programmes, financial monitoring, ESG, corporate investigations, forensics, government relations, artificial intelligence in compliance, and business protection.

Yes. The Association partners with companies, professional bodies, educational institutions and international organisations on partnership programmes, research and professional events.

Yes. The Association supports newcomers to compliance and creates opportunities to take part in training programmes, research and professional events.

Yes. Its work follows international compliance and risk management standards, in particular ISO 37301 (Compliance Management Systems) and ISO 37001 (Anti-Bribery Management Systems), alongside other international corporate integrity practice.

Yes. Some events are open to the wider professional audience. Members additionally have access to closed events, clubs and special programmes.

Professional forums, training programmes, workshops, expert discussions, research and club meetings for compliance specialists.

Yes. It develops international cooperation with expert bodies, professional associations and educational institutions to exchange experience and adopt international best practice.

Current information about events, training programmes, research and other initiatives is published on the Association's website and its social media channels.

Contact us

Address:

Kyiv, Ukraine

Email:

ukrainiancompliance@gmail.com

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Next meeting

Compliance Club

10 September 2026

Closed expert discussions for members of the Association: practical cases, new regulatory requirements and risk management tools. The venue is shared with registered participants separately.

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Partnerships

The Ukrainian Compliance Association works with professional bodies, universities, technology companies and international organisations. Below are the memoranda in force and what each of them gives members of the Association.

АПАКУ — Асоціація професіоналів аутсорсингу та консалтингу України

Меморандум про співпрацю · 13 серпня 2026

Association of Outsourcing and Consulting Professionals of Ukraine (APACU)

Bringing two professional communities together — compliance and consulting — around education, professional standards and modern business practice.

What this gives members: Joint conferences, roundtables and webinars; UCA experts involved in drafting professional standards.

ID Ukraine

Меморандум про співпрацю · 12 серпня 2026

ID Ukraine

Exchange of expertise and development of practical approaches in compliance, anti-corruption, corporate security and integrity.

What this gives members: Joint training sessions, seminars and master classes, including on sanctions law.

СПБУ — Спілка будівельників Півдня України

Меморандум про співпрацю · 10 серпня 2026

Union of Builders of Southern Ukraine (SPBU)

Preparing the construction sector for new market rules: working with banks and investors, risk management, counterparty screening, sanctions and anti-corruption compliance, ESG and international due diligence.

What this gives members: Напрям Compliance & Investment Ready — рішення для компаній, які готуються до фінансування та проєктів відбудови.

Association of Sustainable Development experts

Меморандум про співпрацю · 10 червня 2026

Association of Sustainable Development Experts

Signed with the Association's Chair, Alina Sokolenko. International cooperation, exchange of experience and joint professional projects.

What this gives members: Access to an international community of sustainable development and ESG practitioners.

UMDS — ГО «Українська сучасна цифрова наука»

Меморандум про співпрацю · 27 травня 2026

UMDS — Ukrainian Modern Digital Science

Signed during NATIONAL FINMON FORUM 2026, on a shared view of a transparent, risk-based financial monitoring system.

What this gives members: Educational, analytical and research initiatives on AML/CFT, sanctions compliance, digital assets and financial security.

Ethicontrol

Меморандум про співпрацю · 3 квітня 2026

Ethicontrol

Signed at the National Compliance Forum 2026. The document is not the main outcome: the Association has deployed Ethicontrol's whistleblowing tool internally.

What this gives members: A working channel for reporting unethical conduct, open to anyone within the Association. Reports are handled by the Ethics Committee.

SB Club

Меморандум про партнерство · 23 березня 2026

SB Club

Signed ahead of a Compliance Club meeting, with Denys Ovcharov taking part.

What this gives members: Compliance development and training as a continuous process rather than one-off events.

ТОВ «ЦЕРН» — Центр екології та розвитку нових технологій

Меморандум про співпрацю · 16 грудня 2025

CERN LLC — Centre for Ecology and Development of New Technologies

Signed with Vladyslav Antypov. Developing standards of compliance, ethics and integrity in business.

What this gives members: Joint educational and analytical projects; exchange of corporate governance and internal control practice.

Український Експортний Альянс

Меморандум про партнерство · 14 грудня 2025

Ukrainian Export Alliance

Signed with the Alliance's President, Iryna Zelenina. Clear and transparent rules for companies operating in international markets.

What this gives members: Guidance on the requirements of international partners and regulators, lower risk, and confident scaling beyond Ukraine.

ADER HABER Government Affairs

Меморандум про співпрацю · 11 грудня 2025

ADER HABER Government Affairs

Strengthening the role of compliance in public policy and building expert dialogue between business and the state.

What this gives members: Joint advocacy initiatives and a part in shaping the regulatory environment.

YouControl

Меморандум про співпрацю · 24 листопада 2025

YouControl

Transparency, institutional capacity for business, and new compliance standards.

What this gives members: Educational products and research; stronger risk-based approaches inside companies.

Київський національний економічний університет імені Вадима Гетьмана

Меморандум про співпрацю · 22 жовтня 2025

Kyiv National Economic University named after Vadym Hetman

The future of Ukrainian compliance is shaped in lecture halls and in practice that forms a new generation of professionals.

What this gives members: Educational programmes, internships, joint research and publications, and participation in grant initiatives.

Clarity Project

Стратегічний меморандум про співпрацю · 17 жовтня 2025

Clarity Project

A partnership with a leading platform promoting business transparency and integrity — an important step toward building a digital ecosystem for the compliance community.

What this gives members: Practical tools for compliance officers, auditors and lawyers to make due diligence, risk management and integrity monitoring more efficient and accessible.

EUCompliance4UA — європейські партнери

Меморандум про співпрацю · 8 жовтня 2025

EUCompliance4UA — European partners

Signed during an online meeting bringing together Croatia, Portugal, Germany and Ukraine.

What this gives members: A step toward integrating Ukraine's compliance community into the European professional space.

Український центр професійної сертифікації

Меморандум про взаємодію · 3 жовтня 2025

Ukrainian Centre for Professional Certification

Developing professional standards, exchanging experience and building joint initiatives in compliance and corporate ethics.

What this gives members: Professional certification and training for compliance officers, and joint educational projects.

LIGA ZAKON

Меморандум про співпрацю · 18 вересня 2025

LIGA ZAKON

A partnership with the legal information platform.

What this gives members: Under the memorandum: a webinar on running an effective compliance review (October 2025) and a joint publication on biz.ligazakon.net (June 2026).

Recognition

Statuses and platforms on which the Association is represented.

Authorized Partner · System of International Certification

24 August 2026

Authorized Partner · System of International Certification

The Association holds official Authorized Partner status within the SIC system, with the right to represent the SIC Academy educational stream in Ukraine.

What this gives members: International certification against ISO 37301, ISO 37001, ISO 37002, ISO 31000, ISO/IEC 27001 and ISO 9001.

Collective Action Hub · Basel Institute on Governance

Collective Action Hub · Basel Institute on Governance

The Association is listed in the Basel Institute on Governance global register of collective action initiatives as “building a national collective action platform for integrity and compliance in Ukraine”. Start year: 2025.

What this gives members: A place for Ukraine’s compliance community in the international register of integrity initiatives.

Screenshot of the Collective Action Hub page, Basel Institute on Governance

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