Back to to news
31.01.2024

Compliance service training

Compliance service training

In today's world, where the business environment is constantly changing and becoming more complex, compliance is becoming an integral part of the successful and ethical operation of companies. Compliance, from the English compliance, means compliance with regulations and requirements, especially in the context of legislation and internal company rules. The compliance service monitors and controls the implementation of these rules within the organization’s business processes.

The main goal of the compliance service is to ensure compliance with ethical standards and legislation in all areas of the company's activities. It develops and implements internal procedures aimed at preventing financial fraud, corruption, consumer rights violations, conflicts of interest and other ethical and legal issues.

The compliance function is also responsible for training and informing the organization's employees about compliance rules and regulations. It provides training and regular reviews to update employees' knowledge and help them maintain ethical principles in their work.

Compliance service is becoming an integral part of the work of enterprises in our time. She helps companies protect their interests, improve their reputation, and ensure compliance with the law and ethics. And our lecturers will help your company master the basics of this important area and achieve success in the field of compliance.

Additional information on organizing and conducting training can be obtained by phone: 8 700 248 84 06. e-mail: info@atssm.kz