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About organization
Key Areas of Activity
Number of Members
Geographical Coverage
- Business representation and advocacy (GR)
- Partner search and B2B networking
- Training and capacity building
- Advisory support
- ESG / sustainable development
- Access to finance and investment attraction
- Development of the compliance profession;
- Preparing companies for due diligence by banks, investors and international financial institutions;
- Integrity in reconstruction projects; Research on the state of compliance in Ukraine
Number of Members
- 300+
Geographical Coverage
- Nationwide (across Ukraine)
The Ukrainian Compliance Association (UCA) is a nationwide professional community of compliance, anti-corruption, anti-money laundering and sanctions specialists, lawyers, auditors and business leaders. With more than 300 members, the Association works to help Ukrainian businesses become transparent, resilient and ready to cooperate with international investors, banks and partners.
UCA’s mission is to develop a culture of integrity and the compliance profession in Ukraine and to help companies meet international standards. The Association provides training (the UCA Academy, including courses based on ISO 37301), runs regular professional meetings of the Compliance Club and webinars of its thematic committees, represents the professional community in dialogue with public authorities and international organisations, and helps companies prepare for investment — including through a joint selection of 10 companies for investment readiness with U-Nation.
UCA is a member of the European Network for Compliance Officers (ENFCO) and an information partner of the METRICS Summit, and has cooperation memoranda with the National University of Kyiv-Mohyla Academy and regional business associations.
UCA’s mission is to develop a culture of integrity and the compliance profession in Ukraine and to help companies meet international standards. The Association provides training (the UCA Academy, including courses based on ISO 37301), runs regular professional meetings of the Compliance Club and webinars of its thematic committees, represents the professional community in dialogue with public authorities and international organisations, and helps companies prepare for investment — including through a joint selection of 10 companies for investment readiness with U-Nation.
UCA is a member of the European Network for Compliance Officers (ENFCO) and an information partner of the METRICS Summit, and has cooperation memoranda with the National University of Kyiv-Mohyla Academy and regional business associations.
- MSME Support Programmes• UCA × U-Nation selection of 10 companies for investment readiness — 2026 (applications until 30 November 2026, winners announced on 15 December 2026).
• UCA Academy — training for professionals and companies, including “Compliance Management System under ISO 37301” and “Claude and OSINT: client and counterparty checks” — 2026.
• UCA committee webinars with LIGA:ZAKON — weekly from November 2026 (AML, anti-corruption, ESG, counterparty checks, business protection and more).
• Compliance Club — regular professional meetings and networking, 2026.
• Free webinars for regional entrepreneurs under memoranda with business associations (including the Ternopil Business Council) — from November 2026. - International PartnershipsMember of the European Network for Compliance Officers (ENFCO) since 2026; information partner of the METRICS Summit; partnership with U-Nation on preparing Ukrainian companies for investment.
Services
UCA helps micro, small and medium-sized enterprises build compliance systems that meet international requirements: it trains owners and staff, helps companies prepare for due diligence by banks, investors and donors, advises on policies, counterparty checks, sanctions risks and ESG, and provides access to the professional community and to investment-readiness support.
practical compliance courses, including ISO 37301, counterparty checks and OSINT; participants receive document templates and step-by-step algorithms.
with U-Nation: investment-readiness assessment, document preparation, preparation for due diligence and investor meetings.
core policies (anti-corruption, conflict of interest, sanctions, AML), whistleblowing channels and counterparty checks.
preparation for integrity and governance requirements of international financial institutions and banks.
Compliance Club, thematic committees, webinars with LIGA:ZAKON and access to the European compliance community through ENFCO.
representing the professional community in dialogue with public authorities and international partners.
Head of the Organisation
Ganna Gorbenko
Chair
Contact person
Ganna Gorbenko
Chair
+380 50 903 8598
ukrainiancompliance@gmail.com
Chair
+380 50 903 8598
ukrainiancompliance@gmail.com
The page was developed by the Ukrainian Export Alliance as part of the Export Tech Hub initiative, implemented within the framework of the project “Strengthening Membership-Based Business Associations of Micro, Small and Medium-Sized Enterprises in Ukraine”, in cooperation with the Ministry of Economy and Environment of Ukraine and with the support of Switzerland.