Business integrity – compliance.

29.03.2021

One of the most important tasks of the Integrity in Business course was to instill the skills of developing a compliance system in business, as well as monitoring and assessing risks within the framework of compliance procedures. This task was accomplished by fruitful trainings conducted by business trainer Altynai Ormonbekova, member of the Board of Directors of the Kyrgyz-Swiss Bank.

In addition to theoretical knowledge, students of the academic anti-corruption certified program received practical skills in applying compliance procedures in business, checking to exclude or reduce corruption risks, developing a matrix for assessing and forming compliance documents and mechanisms.The Institute expresses its deep gratitude to the trainer-expert Altynai Ormonbekova for the conducted classes at a high level!

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