An anti-corruption compliance training seminar for branch employees responsible for the implementation of anti-corruption measures was organized by the Enterprise's Anti-Corruption Compliance Service. The event took place at the "Zerde" Training Center in the city of Astana.

Seminar topic:
“Anti-Corruption Compliance. Internal Analysis of Organizational Corruption Risks”

The seminar featured the following speakers:

• Aidarkhanov A.D. – Senior Lieutenant of the Anti-Corruption Service, Officer of the Department for the Formation of Anti-Corruption Culture of the Agency of the Republic of Kazakhstan;
• Aipara Adibai – Anti-corruption compliance expert-practitioner, ISO 37001 Lead Auditor Certified, member of the Association of Compliance and Business Ethics;
• Yerlas Zhaiyk – Expert in the field of public procurement.

The seminar covered the following topics:

• International standards and best practices in compliance;
• Legal requirements of the Republic of Kazakhstan;
• The concept of conflict of interest and measures for its resolution;
• Types of corruption offenses and applicable sanctions;
• Principles of anti-corruption monitoring.

Special focus was placed on the internal analysis of corruption risks, including:

• Formation of a working group and data analysis;
• Risk assessment methods and development of a corruption risk map;
• Development of targeted action plans and a system for monitoring their implementation.

Participants received practical tools for the effective development of an anti-corruption prevention system within their organizations. Upon completion of the training, all participants were awarded certificates.