Anti-corruption training for organizations
Who is this program intended for?
Anti-corruption training is necessary to build employees’ firm knowledge regarding the inadmissibility of corrupt practices, an understanding of legal consequences, and the application of anti-corruption standards in daily activities.
Companies are required to implement internal anti-corruption measures, especially when participating in public procurement, working with budget funds, and interacting with government agencies.
Legislative grounds:
- Law of the Republic of Kazakhstan “On Combating Corruption” dated November 18, 2015, No. 410-V:
– Article 9: Obligations of quasi-public sector entities and private business to combat corruption.
– Article 16: Conducting anti-corruption training. - Decree of the President of the Republic of Kazakhstan dated February 2, 2022, No. 802:
– On measures to form an anti-corruption culture. Methodological recommendations of the Anti-Corruption Agency of the Republic of Kazakhstan:
– On training and prevention in private sector organizations.
Who is required to complete the training?
- 👔 Heads of organizations,
- 🛡️ Those responsible for anti-corruption policy,
- ⚖️ Lawyers, compliance specialists,
- 🤝 Employees involved in public procurement, negotiations, and interaction with government agencies.
Documents issued:
- 📜 Certificate of the established format,
- 📅 Validity period – 1 year.
Liability:
Violations of anti-corruption legislation entail liability under the Criminal Code of the Republic of Kazakhstan and the Code of Administrative Offenses of the Republic of Kazakhstan, including fines, bans on participation in public procurement, and disqualification of officials.
About us
Services
Training
Contacts
+7-771-300-23-00
Corporate E-mail
info@qazprof.kz
Support department
+7 700 300 2317