"ICA Certificate in Fundamentals of Compliance" from the International Compliance Association

An employee of the Bank's Compliance Control Department was trained in the course “ICA Certificate in Basics of Compliance” by the International Compliance Association.

The course taught the following topics: what regulation is, compliance in practice, key areas of compliance, etc. After successfully passing the exam, the employee received the corresponding international ICA Certificate.

The ICA Compliance Certificate will strengthen the Bank’s capabilities in terms of monitoring new areas and challenges, as well as reducing/leveling the risks of secondary sanctions and will allow the implementation of compliance measures in accordance with international standards and best global practices.