I. UNIC: PROMOTING BUSINESS INTEGRITY IN UKRAINE

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Ukraine is ranked 120gaining 32 points of 100

possible, which is 2

positions upaccording to Corruption

Perception Index 2018

by Transparency

International

CORRUPTION PERCEPTION INDEX

More details at: https://ti-ukraine.org/en/news/cpi-2018-second-worst-score-of-all-neighbors-after-russia/

ABOUT THE NETWORK

cities

A platform for

implementing

integrity standards in

accordance with the

best international

practices

An educational project

fostering the idea of

business integrity and

transparency among the

community and

businesses

A place for promoting

the idea of doing

business

responsibly

INITIATORS

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MEMBERSHIP APPLICATION

Any company, regardless of its size or sphere of activities may join UNIC.

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The key to becoming a member is to favor a high

standard of integrity and compliance in doing

business.

Fill out UNIC questionnaire

(self-assessment)

Pass an open data screening

Get approval from current

UNIC members

Sign the Memorandum

Make a membership

payment

Regular confirmation

of a company’s

integrity status

Collaborate with partners and

contractors , who share the same

principles

Publicly available commitment

towards integrity and anti-

corruption

Develop and implement

internal policies and compliance

rules

Train employees, customers and

contractors

Improve business ethics awareness among partners and colleagues

Provide support for compliance at the management

level

UNIC MEMBERS COMMITMENT

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Good business

reputationCombating corruption

through collective action

Lightening regulatory

pressures

Easier access to creditsEasier entry to

international markets

Creating level playing field

MEMBERSHIP BENEFITS

after Certification

USING THE LOGO FOR MARKETING

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GOVERNING BODIES

Executive Committee

Ethics Committee Expert Groups

SECRETARIAT

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BUSINESS INTEGRITY DIGEST

NEWSLETTER

SEMINARS & TRAININGS

PARTICIPATION IN CONFERENCES

BEST PRACTICE – ONLINE LIBRARY

CERTIFICATION

UNIC ACTIVITIES

BUSINESS INTEGRITY WEEK 2018

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500PARTICIPANTS

60SPEAKERS

9CITIES

160MEDIA MENTIONS

KyivKharkivLviv

Odesa

Vinnytsia

Dnipro

Ivano-

Frankivsk

RivneChernihiv

UNIC IN NUMBERS

57

102

53members

thousand

employees

cities

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UNIC MEMBERS

II. CERTIFICATION OF THE BUSINESS INTEGRITY LEVEL

STANDARDS

Certification is

performed

in accordance

with UNIC Standard

Based on

ISO 37001:

2016 Standard

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CERTIFICATION

has implemented a

procedure / policy to

prevent corruption

uses a procedure / policy

to prevent corruption

as operational guidelines

and principles

CONFIRMS THAT A UNIC MEMBER

(as of a Certification date)

DOES NOT GUARANTEE A UNIC MEMBER

was not and will not be suspended

in corruption in the future

has defined

compliance risks

an investigation of a UNIC member’s

non-compliant behavior

has developed a

procedure / policy to

prevent corruption

IS NOT

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Joining the Network =

self-assessment of the level

of compliance by a member

High-level compliance

assessment by

independent experts =

Certification

KEY STEPS TO CERTIFICATION

Step 1

Ste

p 2

Confirms the right

to use UNIC logo

Confirms membership in

UNIC 15

STAGES OF CERTIFICATION

Selection of

independent

experts

Preparation

for Certification Assessment Certification

decision-making 1 2 43

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STAGE 4: DECISION-MAKING

Concluding a license agreement / Granting

the right to use UNIC logo

Independent Expert Report

with recommendations not lower

than “Priority-3”

A preliminary permission from

an owner of UNIC logo

A decision of the Executive

Committee

“Priority-1” – immediate corrective actions are required

“Priority-2” – urgent specific measures are required

“Priority-3” – specific corrective actions are required

Screening via open data

sources

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BENEFITS OF CERTIFICATION

to mark goods, work,

services (on a package

or label);

in media (marketing

materials, website, etc.).

by other market players

with a high level of

business integrity and

compliance.subcontractors;

investors;

creditors.

RIGHT TO USE THE LOGO RECOGNITION INCREASED LEVEL OF

TRUST

by:

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CERTIFICATION

“Every piece of your

[compliance] program needs to

be tied to the actual operations

of the company”, said Hui Chen,

Compliance Counsel at the US

Department of Justice

INTEGRITY MUST BE DISTINGUISHED

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CONTACT US

Podil Plaza Business Center

30A Spaska Street, 3rd floor

04070 Kyiv, Ukraine

+38 (044) 237 74 53

@unic2017info@unic.org.ua unic.org.ua

THANK YOU!

@Ukrainian Network

of Integrity and

Compliance