Workshop “Risk-Based Business Analytics Serving International Business”


Event was organized jointly with Chamber Member Company COSA Intelligence Solutions.

The event was dedicated to the following issues:

  • Employing risk-based business analytics in compliance analysis
  • Risk-based business analytics as an integral part of corporate investigations
  • Country risk assessment


For more details, please review the agenda.

Our special guests: 

  • Petro Kopka, foreign intelligence Major General in reserve, Principal expert on political and security risk at COSA Intelligence Solutions
  • Olena Suchyk, Head of Legal Department, METRO Cash & Carry Ukraine
  • Anna Gerasymchuk, Head of Secretariat, UNIC


Organized jointly with: