The Compliance Control Department of private joint-stock bank “Trustbank”, in collaboration with the consulting company “Business Advisory Group” LLC, conducted a training seminar. Representatives from the Bank's Head Office, Operations Department and banking service offices participated in the event.
The seminar addressed the implementation of the ISO 9001:2015 quality management system and the ISO 37001:2016 anti-corruption management system in accordance with international standards within the “Trustbank” network. Particular emphasis was placed on aspects such as gradually reducing corruption risks that arise during the execution of tasks assigned to structural units and bank service offices, as well as eliminating the systemic causes and conditions that lead to violations in this area.
In addition, the requirements of the Anti-Corruption Policy, developed in accordance with standard requirements, were presented to ensure openness and transparency in activities aimed at preventing and combating corruption, strengthen the accountability of managers and other employees in fulfilling their assigned duties, and eliminate the risk of involvement in corrupt activities. Furthermore, explanations were provided regarding the anti-corruption management system processes, methods for monitoring and evaluating them, and the procedure for conducting internal investigations.
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