Compliance Control
The Bank has established an effective compliance control system through which it monitors and controls compliance risk and organizes the procedures to ensure compliance risk management in accordance with the requirements of the current legislation of the Republic of Kazakhstan.
The Bank's Compliance Control Function monitors and controls the Bank’s and its employees’ compliance with the legislative requirements and requirements of internal documents of the Bank regulating the procedure for rendering services and conducting transactions in the financial market by the Bank.
Compliance control covers all levels of management, lines of business, branches and subdivisions of the Bank, and focuses on protecting the interests of customers, partners and shareholders, and is a set of organizational measures for internal monitoring, coordination and control enabling to identify, eliminate and prevent breach of the laws of the Republic of Kazakhstan and internal documents of the Bank.