Advanced compliance

Duration 2 days

The seminar can be held online on the official International Business Academy platform. On completion of the training you will be given a link to the recording, which will be available for one month.
*dates are subject to additional confirmation

Seminar dates

Schedule: 10:00 to 17:30
Cost 296 500 tenge

excluding VAT

* VAT of 16% will be added to the invoice

The price includes:

  • Seminar
  • Exclusive handout materials
  • IBA certificates
  • Notepads, pens
  • Lunches and 2 coffee breaks
Register

Advanced compliance is used to ensure that organisations comply with laws, rules and standards that counter corruption and breaches of business ethics by company employees. It helps organisations identify, track and manage the risks associated with non-compliance with the requirements of internal compliance policy.

The seminar is open to compliance specialists seeking to develop a robust due diligence policy, as well as those wishing to upgrade their qualifications in advanced compliance.

On completing the seminar the participant will have knowledge of the key requirements of effective policy and advanced compliance. They will be able to apply practical solutions for complying with the requirements of compliance policies, and to improve the compliance policy in their company.

Key Account Manager

Natalya Batukhtina
ns@iba.kz +7 702 777 44 11 WhatsApp

Key Account Manager

Юлия Копцева
manager@iba.kz +7 702 777 44 11 WhatsApp
Seminar programme Download programme as PDF
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Programme

Day 1

Building a compliance system

Building compliance control over insider activity

Day 2

Corporate events in the compliance system

Persons connected with the bank by special relations

Master class on compliance control

All areas