合规控制人和反腐败
尊敬的哈萨克斯坦出口信贷机构的客户和合作伙伴，
欢迎访问哈萨克斯坦出口信贷机构合规服务官方页面。
为了在公司内部采用最佳的公司治理实践，我们引入并实施了合规管理功能，旨在管理合规风险，即由于公司未遵守哈萨克斯坦法律要求（包括授权机构的法规）以及公司内部规章制度而可能导致的损失（亏损）风险。
合规职能由合规服务部门承担，合规服务由主管和首席合规控制员组成，其职责包括对公司活动是否符合哈萨克斯坦法律以及公司内部规则和程序进行内部控制。
此外，合规服务还负责组织和运行反欺诈和反腐败系统。
根据哈萨克斯坦内务部的数据，2022年5月哈萨克斯坦的互联网欺诈案件数量比2022年1月（1179起犯罪）增加了近8倍，达8240起。其中最常见的欺诈手段是在网络上，特别是在社交媒体上，犯罪分子利用各种借口试图获取公民的个人和支付信息，以盗取银行账户中的资金或办理虚假贷款。因此，我们建议客户访问金融素养教育门户网站Fingramota.kz，在“警惕骗子”栏目中了解相关知识。
Criminal offenses of a corruption nature are investigated by the bodies of the Anti-Corruption Agency of the Republic of Kazakhstan (Anti-Corruption Service).
If you have encountered cases of corruption, you can call the 1424 Call Center of the Anti-Corruption Agency of the Republic of Kazakhstan or contact its territorial divisions; see the list of divisions on the website www.gov.kz
You can send requests about the facts of economic crimes and fraud that have become known to you to the Economic Investigation Service of the Financial Monitoring Committee of the Ministry of Finance of the Republic of Kazakhstan, whose contact details are listed on the website www.kfm.gov.kz, as well as to the territorial bodies of the Ministry of Internal Affairs. Here you can also find information from the Agency of the Republic of Kazakhstan for Regulation and Development of Financial Market about the risks of fraudulent schemes in the financial market and recommendations for their prevention.
