Compliance and Risk Management Service
Objectives of the Service:
1) to organize activities in the field of academic, legal, financial, and reputational risk management, provide recommendations to AITU management on risk mitigation, and monitor the implementation of specific recommendations;
2) to ensure compliance with external regulatory requirements and international best practices in the areas of quality assurance, anti-corruption, fraud prevention, and adherence to standards of academic ethics;
3) to prevent and manage conflicts of interest and ensure the integrity and reliability of internal and external stakeholders, including issues related to recruitment, procurement, and AITU business processes;
4) to ensure the implementation of mechanisms aimed at the prevention and deterrence of corruption-related offenses by AITU and its employees;
5) to implement a system of anti-corruption measures within AITU;
6) to develop and regularly update internal regulatory documents in the areas of compliance and risk management;
7) to cooperate with authorized and governmental bodies, entities of the quasi-public and private sectors, public associations, as well as other individuals and legal entities on anti-corruption compliance and the risk management system;
8) to foster a corporate culture of quality and ethical conduct within AITU.
2) to ensure compliance with external regulatory requirements and international best practices in the areas of quality assurance, anti-corruption, fraud prevention, and adherence to standards of academic ethics;
3) to prevent and manage conflicts of interest and ensure the integrity and reliability of internal and external stakeholders, including issues related to recruitment, procurement, and AITU business processes;
4) to ensure the implementation of mechanisms aimed at the prevention and deterrence of corruption-related offenses by AITU and its employees;
5) to implement a system of anti-corruption measures within AITU;
6) to develop and regularly update internal regulatory documents in the areas of compliance and risk management;
7) to cooperate with authorized and governmental bodies, entities of the quasi-public and private sectors, public associations, as well as other individuals and legal entities on anti-corruption compliance and the risk management system;
8) to foster a corporate culture of quality and ethical conduct within AITU.
Functions of the Service:
to conduct analyses of regulatory documents and procedures aimed at preventing and minimizing risks;
to identify, analyze, and assess risks;
to conduct regular reviews of AITU’s compliance with the current legislation of the Republic of Kazakhstan, requirements of governmental authorities, internal regulatory documents, and international standards;
to organize inspections and monitoring activities in the following areas: quality assurance, anti-corruption, fraud prevention, and compliance with academic ethics standards;
to identify situations involving potential conflicts of interest among employees, executives, members of collegial bodies, and partners;
to monitor compliance by AITU employees with anti-corruption policies and standards of corporate ethics and conduct;
to conduct internal investigations based on reports (complaints) concerning corruption-related offenses within AITU;
to promote the development of a culture of professional relations within the AITU community in accordance with generally accepted moral and ethical standards, and other related activities.
Structure of the Service:
Abilmazhinova Indira
Academic Compliance Officer
Tel.: +7 (7172) 645728
Email: indira.abilmazhinova@astanait.edu.kz
Office: C1.2.328
Academic Compliance Officer
Tel.: +7 (7172) 645728
Email: indira.abilmazhinova@astanait.edu.kz
Office: C1.2.328