Compliance Management – Interactive Coursebook

Created by: EUComplianceM4UA project team
Published by: University of Chemistry and Technology, School of Business, Prague (2025)

This interactive coursebook introduces the principles and practices of Compliance Management through a combination of theory, real-world EU and Ukrainian case studies, and practical exercises.

Developed collaboratively by European and Ukrainian partner universities, it helps students understand how compliance operates in modern organizations, focusing on ethics, governance, and regulatory standards.

The digital format includes multimedia elements—interactive charts, examples, and quizzes—to make learning engaging and applicable to real business situations.

English and Ukrainian editions of the EUComplianceM4UA Compliance Management Guidebook
Indexed in CEEOL

Compliance Management: Guidebook for Master's Students

Created by: EUComplianceM4UA project team

Published by: Central Ukrainian National Technical University (2025)

Editors: Ali Arnaout and Anna Fomenko

The Guidebook is a comprehensive learning resource for Master's students in compliance management. It combines foundational knowledge with practical insights and supports the development of critical thinking and professional skills aligned with European standards.

It synthesizes European Union approaches to Compliance Management with particular attention to their relevance in the Ukrainian context. The structured learning format includes keywords, study guidance, self-assessment questions, practical examples and recommended resources.

CEEOL indexing: Both language editions are indexed in the Central and Eastern European Online Library (CEEOL). You can access the indexed record or download the PDF directly from this project website.

English Edition

ISBN 978-617-8588-17-5

Ukrainian Edition

ISBN 978-617-8588-18-2

Educational Compliance Podcasts

Explore 25 educational podcast episodes covering compliance management, ethics, governance, risk management and emerging challenges. Select an episode to read its description and open the podcast on YouTube.

Experts discuss the key principles of compliance management, the role of trust, ethics and transparency in organisational governance, and the importance of implementing European approaches to responsible governance in Ukrainian higher education institutions. The episode highlights how a culture of trust strengthens institutional accountability and improves organisational effectiveness.

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The podcast explores why integrity is not simply a formal rule, but a daily choice shaping organisational culture. Particular attention is given to ethical leadership, transparency, trust-building, and adaptation to European standards in Ukrainian institutions and businesses.

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The episode analyses international and European legal regulation in compliance management, including GDPR, FATF standards, anti-corruption legislation, sanctions policy, and financial monitoring mechanisms. Practical international compliance cases are also discussed.

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The podcast examines the architecture of modern compliance management systems and explains how international standards such as ISO 37301 are implemented in organisational governance and risk management practices.

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The discussion focuses on leadership, ethical decision-making, trust, and the concept of “tone at the top” as a foundation for compliance culture and responsible governance. Practical business insights are also presented.

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The episode explores the role of behavioural, psychological, and organisational factors in ensuring safety, quality, and environmental responsibility. Particular attention is paid to leadership, communication, and safety culture.

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The podcast discusses open communication, whistleblowing systems, confidentiality, and whistleblower protection in line with Directive (EU) 2019/1937 and ISO 37002:2021.

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Experts analyse compliance risks as strategic threats to organisational sustainability and reputation, illustrating how ethical failures can lead to financial and institutional crises.

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The podcast examines integrity, anti-corruption policy, ethical leadership, and the role of compliance in strengthening economic resilience and business transparency, especially under wartime conditions.

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The episode focuses on evaluating the effectiveness of compliance systems and explains why monitoring and reporting mechanisms are essential elements of strategic governance.

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Experts discuss ESG principles and sustainable development, explaining how compliance transforms ethical values into concrete organisational procedures and reporting standards.

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The podcast explores digital ethics, cybersecurity, artificial intelligence, GDPR, and the AI Act, highlighting the importance of ethical technology use and cyber resilience in Ukraine and Europe.

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The episode analyses global compliance challenges faced by multinational companies, including GDPR requirements, ESG standards, sanctions, and multi-jurisdictional regulation.

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The podcast explores ethical risks in supply chains and explains why responsible partnerships, transparency, and supplier due diligence are essential for modern organisations.

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Experts discuss ethical dialogue, “Speak Up” culture, whistleblowing, and communication practices that support integrity and responsible organisational behaviour.

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The episode examines ethical decision-making, professional integrity, and the role of organisational culture in shaping responsible behaviour aligned with European standards.

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The discussion focuses on integrity as a strategic factor in organisational reputation, especially within the banking sector, where trust and transparency are essential.

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The podcast explores behavioural risks, psychological pressure, group norms, and the “human factor” behind compliance violations and unethical organisational practices.

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Experts discuss compliance as an adaptive governance system that supports resilience, ethical leadership, and sustainable development during crises and organisational transformation.

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The episode explores transparency as a strategic management tool shaping trust, accountability, stakeholder communication, and public financial control.

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The podcast analyses compliance language as a governance instrument combining legal precision, ethics, and accessible communication for organisations and public institutions.

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The episode explores modern leadership approaches based on personal example, trust, discipline, responsibility, and ethical behaviour rather than formal control mechanisms.

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Experts examine emotional intelligence, psychological safety, ethical sensitivity, and trust culture as important elements of modern compliance systems.

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The podcast discusses compliance as an element of organisational culture, trust, integrity, and ethical identity rather than merely a system of control and regulations.

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The episode explores the future of compliance management in the context of digitalisation and artificial intelligence, emphasising the balance between technology and human values.

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Introductory EUCompliancem4UA Educational Video for Showcasing the European Experience in Compliance Management