Risk management

      Determination of the person responsible for the compliance function: 

• Assessment of compliance risks:
• determination of the business processes of «Ak Su KMG» LLP (hereinafter referred to as the Company) most susceptible to corruption;  description of possible corruption offenses and development of measures to minimize them; 
• risk assessment, its impact on the Company’s processes and the likelihood of its occurrence.

      Compliance risk management:

• identification of existing compliance risk controls;
• assessment of the effectiveness of existing compliance risk control;
•   calculation of residual risk and determination of control procedures; formation of an action plan to minimize compliance risk; 

     Training:  

• conducting seminars, training sessions to improve the legal culture and standards of employee behavior.

     Internal audit:  

• audit of the effectiveness of accepted programs in the Company.