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Department of International Management
Department of International Management
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Department of International Management
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of International Management

Branch of knowledge 07 "Management and administration"
Specialty 073 "Management
ED "Bachelor"

Educational program "International Compliance Management"


PURPOSE OF THE EDUCATIONAL PROGRAM

The program is aimed at forming highly qualified specialists who will be able to successfully adapt business practices to various international regulations and standards, effectively manage compliance processes at the international level on the basis of theoretical knowledge in the field of compliance, as well as practical skills necessary for the development and implementation of effective compliance strategies - management through the study and optimal combination of economic, legal and ethical aspects of international activity.

Why should you choose EP "INTERNATIONAL COMPLIANCE MANAGEMENT"?

The program examines compliance and management issues from the perspective of international standards and practices, allowing students to understand the impact of globalization on business and the legal field. Due to increasing regulatory pressure and the need for effective risk management, companies are looking for qualified compliance specialists, making this program relevant for career development. Students receive knowledge from various areas, such as economic activity, economics, law, ethics, risk management, finance, etc., which allows them to become versatile specialists in the field of compliance, and also contributes to the development of flexibility and adaptability in professional activities.

EMPLOYMENT OPPORTUNITIES (POSITIONS)

Employment in international companies, transnational corporations, international financial, economic and governmental organizations, in state and local self-government bodies, public organizations in the positions of specialists whose functional duties relate to compliance, corporate governance, efficiency of economic activity, rationalization of production, intellectual property and innovative activity.

Graduates are able to perform professional work according to the National Classifier of Ukraine "Profession Classifier" DK 003:2010 (KP) and hold primary positions according to the professional job titles of the classification group "Managers (managers) of enterprises, institutions, organizations and their subdivisions" and others. In particular, the field of activity is related to professions such as Commissioner for anti-corruption activities, Manager (manager) for administrative activities, Professional for corporate work, Manager (manager) for social and corporate responsibility, Manager of projects and programs, professional for financial and economic security , Consultant.

PARTNERS OF THE EDUCATIONAL PROGRAM INVOLVED IN THE FORMATION OF THE STUDY CONTENT AND PRACTICAL TRAINING

The main employer partners and stakeholders, where our graduates work and undergo practical training, are: the Ministry of Economy of Ukraine, the Chamber of Commerce and Industry of Ukraine, the National Bank of Ukraine, the Office for the Development of Entrepreneurship and Exports, companies representing large businesses (LLC "BDO", "EPICENTR K" LLC, "EDPRO DISTRIBUTION" LLC, "ZED GROUP" LLC, "ITES-SERVICE" LLC), production and trade subjects of small and medium-sized businesses, own export-oriented business.

MAIN EDUCATIONAL DISCIPLINES (SUBJECTS) OF THE EDUCATIONAL PROGRAM

The educational and professional program "International Compliance Management" of the first (bachelor's) level of higher education is designed in such a way that applicants can achieve the expected learning results within the specified time. In total, the educational program provides 240 credits, of which 162 credits are allocated to mandatory components (consisting of 21 disciplines), two course works, respectively, 3 and 6 credits are provided for practical training in the 3rd and 4th courses, 3 credits for certification preparation, 9 credits for the preparation and defense of the graduation thesis. The focus of the educational program on the training of specialists in the field of international compliance managers is revealed through mandatory components: Management, Theory of Organizations, International Compliance Management, Compliance Risk Management, International Economic Law, Reporting of International Corporations, International Corporation Management, Practical Course "Business -simulation", Illegalization of foreign economic activity. Since the educational program is a unique combination of managerial, economic and legal components, the following mandatory disciplines are also offered: Higher and applied mathematics, Foreign language for professional direction, Law, Philosophy, Local studies, Information technologies in professional activity, Macro- and microeconomics, Economics and corporate finance, accounting and taxation.

The construction of an individual educational trajectory is provided by the university through the possibility of a wide selection of components by the applicant. The curriculum provides 60 credits for elective subjects. The applicant can choose from the list of disciplines that contribute to the deepening of professional competences proposed by the graduation department for the OP "International Compliance Management", as well as from a more diversified list of disciplines taught at the university, information on which is posted in the Catalog and is constantly updated.

COMPETITIVE ADVANTAGES

  • training of specialists needed by the labor market in the context of the implementation of the national export-oriented policy;
  • a strong "umbrella" brand of the university;
  • new program and high adaptability to exogenous influences;
  • the possibility of studying in Ukrainian and English;
  • the synergy of a unique combination of management education and the practical direction of compliance management, mastering two foreign languages;
  • universality through a focus on subjects of foreign economic activity of manufacturing enterprises, trade networks, representatives of large, medium and small businesses, export-oriented own business;
  • involvement of alumni-stakeholders in the educational process through lectures, webinars, etc.;
  • permanent development of the OP support group and the graduation department team.

Guarantor of the educational program, Ph.D in Economics, Associate Professor, Andrii Oliinyk, a.oliinyk@knute.edu.ua

The official name of the educational program

INTERNATIONAL COMPLIANCE MANAGEMENT

Educational degree

Bachelor

(duration of study – 3 years 10 months)

Features of the educational program

The educational and professional program is aimed at acquiring knowledge, skills and practical skills in the management of foreign economic activities, the ability to organize foreign trade operations, draw up foreign economic contracts and accompany their implementation.

The program is implemented in accordance with the result-oriented educational paradigm, training is student-centered and provides for the achievement of expected results through the development of "hard skills" when combining training with practical training and research work; mastering information technologies in professional activities (databases of international organizations, state institutions, domestic export support institutions, industry associations and unions, industrial and trade entities, logistics companies, etc.); development of "soft skills" for career and personal growth, building an individual brand.

Practical training in the third (2 weeks) and fourth courses (4 weeks) in companies-subjects of foreign economic activity.

Studying a foreign language in a professional direction for three years (30 credits) and the possibility of choosing a second foreign language in the context of building an individual educational trajectory.

CONTENTS OF THE EDUCATIONAL PROGRAM

Mandatory components of the educational program

Number of credits

Вища та прикладна математика Higher and applied mathematics

6

Іноземна мова за професійним спрямуванням Foreign language by professional direction

30

Правознавство Science of law

6

Філософія Philosophy

6

Країнознавство Local studies

6

Інформаційні технології в професійній діяльності  Information technologies in professional activity

6

Теорія організації Theory of organization

6

Макро- і мікроекономіка Macro- and microeconomics

6

Менеджмент Management

6

Облік і оподаткування Accounting and taxation

6

Економіка і фінанси підприємства Economy and finance of the enterprise

6

Міжнародний комплаєнс-менеджмент International compliance management

6

Фінансовий контроль Financial control

6

Податкове право Tax law

6

Контролінг Controlling

9

Управління комплаєнс-ризиками Management of compliance risks

12

Звітність міжнародних корпорацій Reporting of international corporations

6

Інформаційні системи міжнародного комплаєнс-менеджменту Information systems of international compliance management

6

Міжнародний менеджмент корпорацій International management of corporations

6

Практичний курс «Бізнес-симуляція» Practical course "Business simulation"

9

Іллегалізація зовнішньоекономічної діяльності Illegalization of foreign economic activity

6

        Elective components of the educational program

Альтернативні способи вирішення спорів Alternative dispute resolution methods

6

Аналіз господарської діяльності Analysis of economic activity

6

Аудит у зовнішньоекономічній діяльності підприємства Audit in the foreign economic activity of the enterprise

6

Господарське право Commercial law

6

Дипломатичний та діловий протокол та етикет Diplomatic and business protocol and etiquette

6

Договірне право Contract law

6

Друга іноземна мова Second foreign language

18

Економічна статистика Economic statistics

6

Економічний аналіз Economic analysis

6

Електронний документообіг Electronic document management

6

Етика бізнесу Business ethics

6

Звітність підприємств Enterprise reporting

6

Конкурентне право Competition law

6

Країнознавство Local studies

6

Культурна спадщина України Cultural heritage of Ukraine

6

Маркетингові дослідження на міжнародних ринках Marketing research on international markets

6

Міжнародна економічна діяльність України International economic activity of Ukraine

6

Міжнародний менеджмент корпорацій International management of corporations

6

Міжнародні економічні відносини International Economic Relations

6

Міжнародні кредитно-розрахункові та валютні операції International credit and settlement and currency transactions

6

Моделювання бізнес-процесів Modeling of business processes

6

Оцінка бізнесу та майна підприємства Appraisal of business and enterprise property

6

Підприємницьке право Business law

6

Політологія  Політологія

6

Психологія Psychology

6

Самоменеджмент Self-management

6

Системи міжнародної торговельно-економічної інформації Systems of international trade and economic information

6

Соціальне лідерство Social leadership

6

Стратегічний менеджмент в міжнародному бізнесі Strategic management in international business

6

Товарна номенклатура зовнішньоекономічної діяльності Commodity nomenclature of foreign economic activity

6

Товарознавство Commodity science

6

Транснаціоналізація бізнесу Transnationalization of business

6

Українська мова (за професійним спрямуванням) Ukrainian language (by professional direction)

6

Управління інноваціями Management of innovations

6

Управління персоналом HR

6

07.05.2024
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остання редакція 07.05.2024
43339