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News 1 September 2022

YouControl.Academy 2.0: Master world-class compliance

YouControl.Academy 2.0: Master world-class compliance

Compliance today is a much broader field than purely due diligence requirements and rules. Compliance has no borders. It applies to all companies and all businesses. Learn compliance from international experts at YouControl Academy to effectively manage your risks, not have risks manage you.


What is YouControl.Academy


YouControl.Academy is an international community of specialists that promotes business transparency worldwide, develops compliance and business intelligence methods, and encourages the professional development of specialists in these areas.

The Academy was created and is constantly being developed by YouControl's expert team in cooperation with international specialists.


Why You'll Love YouControl.Academy


👩‍💻 Online learning anywhere and anytime

🙋‍♀️ Easy introduction and networking with compliance experts

🧐 Participation in the global expert community

🌎 Best practices from around the world

🧠 Course information - theory and cases of international companies.


Academy 2.0 is a new stage of development and a new approach that systematizes and synchronizes all the best international practices in one project. In partnership with international organizations, platforms, and experts, we have created high-quality courses with up-to-date information that meets the modern demands of compliance.


🔗 What courses are YouControl Academy



How to Join YouControl.Academy


If you want to learn

Training at YouControl.Academy is currently free.


After registration, you will have access to:

  • 8 courses on Compliance, AML, and Financial Monitoring;

  • 48 lessons from 39 authors;

  • Experience of 15 countries.


Take lessons, pass tests and receive the certificate at YouControl.Academy.


If you want to become an expert

Do you have your practical cases, ready to talk about them and make a significant contribution to the development of the compliance community? YouControl.Academy is open to new authors and experts. Join us!


To become an expert or partner, please, write an e-mail to any e-mail address on the Academy's website with the subject "I want to become an expert" or "I want to become a partner". We will reply as soon as possible.


Let's develop international-level compliance together!


🔗 Registration in YouControl Academy

🔗 Courses, experts, and more about YouControl Academy


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News 9 April 2021

Data on Fines from the Antimonopoly Committee of Ukraine Are Now in the Express Analysis

The Express Analysis from YouControl now shows fines from the Antimonopoly Committee of Ukraine (AMCU) for violating the rules of economic competition. Previously such information had to be sought in the official public announcements of the AMCU, now it can be checked in YouControl in 30 seconds.   The tool will be useful to automate the process of checking a counterparty during tenders.

Blog 25 March 2021

Risks of Cooperation with Counterparties from Countries with a High Level of Corruption

The location of participants or beneficiaries of a company in the so-called risky jurisdictions attracts special attention of the National Bank of Ukraine (NBU) within financial monitoring. We devoted a separate article to this factor. You will find the whole series of articles on risk factors and the provisions of the Law on Financial Monitoring at the end of this article.   The Corruption Perceptions Index is a global ranking of countries concerning their corrupt practices.

Blog 19 March 2021

Risks of Cooperation with Tax Evaders

Debts to the Tax Service are one of the risk factors according to the National Bank of Ukraine (NBU). The Express Analysis from YouControl draws your attention to this factor while checking a counterparty and works out if a company has a tax debt for the last available period. We are explaining what this means and why you need to be especially careful while working with such a counterparty.   A tax debt is the amount of monetary obligation not paid by a taxpayer in a timely manner.

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