Building a compliance function at the enterprise

Employees of the compliance service received training on the topic: "Building a compliance function at the enterprise. Anti-corruption compliance. " The following issues of international and Kazakh regulators related to compliance and anti-corruption issues (FCPA, UKBA, the Law of the Republic of Kazakhstan "On Combating Corruption," etc.) were considered. Current changes in anti-corruption legislation, verification of the trustworthiness of third parties, a hotline as a tool for improving internal processes of the organization and improving interaction with stakeholders, reporting compliance functions, etc. At the end of the seminar, certificates were received.