Anti-corruption compliance service

«A penny earned by hard work is more valuable than money gained with struggle»! Akhmet Baitursynuly

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admin-7elzhas

KENGESBAY Yelzhas Talgatuly

Anti-corruption compliance officer

PUYPOSE

Monitoring compliance with RK legislation, preventing corruption risks and fostering a culture of transparency and integrity.
Objectives

Ensuring compliance with the anti-corruption legislation of the Republic of Kazakhstan;

Monitoring the college’s compliance with legislation and internal regulations;

Organizing staff familiarization with anti-corruption documents;

Ensuring adherence to anti-corruption principles in accordance with the legislation of the Republic of Kazakhstan;

Development, updating and improvement of internal anti-corruption regulatory documents;

Developing a corruption risk map and proposals for risk mitigation;

Preventing and reducing corruption risks, promoting principles of transparency and integrity;

Monitoring compliance with public service standards and procurement processes;

Organizing and monitoring trust channels (boxes, phone, email);

Monitoring the implementation of the anti-corruption policy.

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Principles

Adequacy of authority and resources to perform compliance functions;

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Transparency of the anti-corruption compliance service and its continuous improvement;

Continuity of anti-corruption compliance and independence of the compliance function;

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Continuous development of competencies of compliance professionals.

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Compliance service regulations
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Anti-corruption policy
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Anti-corruption guidelines
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Conflict of interest prevention policy
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Anti-corruption standard
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Code of ethics and professional conduct
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Notification procedure
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Compliance service work plan
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Communication and reporting channels

Contact information

Use the following channels to receive anti-corruption compliance advice, submit reports and schedule a personal appointment.

Комплаенс-офицер

KENGESBAY Yelzhas Talgatuly

Anti-corruption compliance officer

Contact phone

+7 707 166 07 07

Location

Taldykorgan city, N.Nazarbayev Avenue 173/2A

Reception hours

Monday – Friday, 09:00 – 17:00

Reporting channels

You can report corruption risks, violations and other issues through the following channels.

Trust box

You can submit a written report via trust boxes installed in the college.

Electronic message

Messages can be sent via email: elzhas_tdk@mail.ru

Reporting by phone

If needed, you can call the provided number to report information.

Personal reception

You can attend a meeting with the compliance officer and submit a written or oral report.

Reports are reviewed with confidentiality requirements observed. Anonymous submissions are handled in accordance with the legislation of the Republic of Kazakhstan.

Frequently asked questions

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What is a compliance service?

Key concept

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The compliance service is a system ensuring the college’s compliance with RK legislation, internal regulations and anti-corruption requirements. Its purpose is to prevent violations, identify risks in a timely manner and strengthen transparency and integrity.

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When should you contact a compliance officer?

When to apply

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If you notice corruption risks, abuse of authority, conflicts of interest, ethics violations or breaches of internal rules, you should contact the compliance officer. This helps prevent risks and ensure fair decisions.

03

Can a report be submitted anonymously?

About confidentiality

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Да, сообщение можно подать анонимно. Комплаенс-служба соблюдает конфиденциальность обращений, данные заявителя не передаются третьим лицам и защищены законом.

04

How and within what timeframe are reports reviewed?

Review period

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All reports are registered and reviewed under RK law and internal rules. If needed, checks are conducted, explanations requested and actions taken. The timeframe depends on the case.

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What are the main responsibilities of a compliance officer?

Functions and responsibilities

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The main duties of a compliance officer are monitoring legal compliance, identifying and preventing corruption risks, improving internal policies, providing guidance, advising staff and promoting a culture of integrity.

Completed activities

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Event

Awareness and organizational activities in compliance.

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Analysis

Number of internal monitoring activities and corruption risk analyses conducted.

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Consultation

Number of consultations provided to staff, students and stakeholders.

Communication and reporting

Via WhatsApp

Quick contact

You can send compliance-related questions, suggestions and urgent messages via WhatsApp.

  • Convenient for quick response
  • Phone number is visible
  • Non-anonymous communication channel
Message on WhatsApp
Messages sent through this channel are not considered anonymous.

Anonymous message

Confidentially

You can submit an anonymous report on corruption risks or violations without providing personal data.

  • Phone number is optional
  • Name is optional
  • Convenient for maintaining confidentiality
Send an anonymous report
All reports are reviewed and processed confidentially.
Сенім жәшігі 1
Trust box 2
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Trust box №1

One of the trust boxes located in the college building.

Transparency and trust

Trust boxes are an accessible feedback channel

Trust boxes allow you to submit suggestions, requests and other important reports. This system strengthens transparency, trust and internal communication.

A convenient and accessible format for participants.
Ability to systematically receive requests and suggestions
Supporting principles of transparency and feedback
Strengthening integrity, transparency and legality is the main priority of the compliance service.
The compliance service is aimed at building a culture of trust, preventing corruption risks and creating a fair, transparent and safe environment.
Заң мен тәртіп
Law and order For a safe Kazakhstan!

Law and order