Module “Compliance”


It is naive to think that corruption exists only in government. Forms of corruption manifest themselves in all areas of human activity, including the business sector. Business integrity, or compliance, implies an anti-corruption management system that contains a series of measures to prevent and detect corruption.
Altynai Ormonbekova, Financial Director and Managing Partner of Asia Investment Consulting, shares her knowledge of compliance and anti-corruption management with our trainees. The lecturer introduces students to the ISO 37001 standards, measures to prevent corruption in commercial organisations and skills to develop and implement requirements eliminating corruption risks in business management.
The academic anti-corruption certification programme is implemented in cooperation with the Academy of Public Administration under the President of the Kyrgyz Republic with the financial support of the Soros Foundation-Kyrgyzstan.