Anti-corruption
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Special features

Anti-corruption

“Et docere et discere servitute legis”

Anti-corruption

Financial risks and compliance: specialists from banks complete professional development training at the Academy

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The Law Enforcement Academy, in cooperation with the Department for Combating Economic Crimes and the Central Bank, conducted two-day specialised professional development courses for bank employees. The training sessions focused on combating money laundering and the financing of terrorism, financial monitoring, and improving anti-corruption compliance systems.

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The international cooperation

Practical training on corruption risk assessment at the Academy

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A two-day training course aimed at developing anti-corruption plans for government bodies and organisations based on identified risks is being held at the Law Enforcement Academy of the Republic of Uzbekistan. The sessions are designed to enhance the practical skills of employees of compliance control units and structures responsible for combating corruption in identifying and assessing risks and determining…

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Anti-corruption

inancial monitoring and compliance: banking staff receive training at the Academy

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Employees of the control and compliance services of “Uzbekistan Industrial and Construction Bank” JSCB and “Octobank” JSC participated in a two-day special professional development course organized by the Law Enforcement Academy of the Republic of Uzbekistan. The programme was dedicated to combating money laundering, assessing financial risks, and applying anti-corruption compliance mechanisms in banking activities.

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Anti-corruption

Bank compliance: identifying suspicious transactions and managing risks

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The Law Enforcement Academy, in cooperation with the Department for Combating Economic Crimes under the Prosecutor General’s Office of the Republic of Uzbekistan and the Central Bank, held a seminar for employees of the internal control system of «APEX BANK» JSC on combating the legalization of criminal proceeds and the financing of terrorism.

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Anti-corruption

Internal Control in the Financial Market: Risk-Based Approach and Practical Solutions

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A two-day training and practical seminar was held at the Law Enforcement Academy for employees of the internal control and compliance units of banks, payment and insurance organisations. The training sessions, organised by the Academy in cooperation with the Department for Combating Economic Crimes under the General Prosecutor’s Office of the Republic of Uzbekistan and the Central Bank, focused on the practical…

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Anti-corruption

Bank Internal Control: Modern Approaches to Financial Risk Management

3 515

The Law Enforcement Academy of the Republic of Uzbekistan, in cooperation with the Department for Combating Economic Crimes under the General Prosecutor’s Office and the Central Bank, organized the next professional development seminar for employees of the internal control system of the National Bank for Foreign Economic Activity. The event was aimed at enhancing the effectiveness of bank internal control in…

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Anti-corruption

Financial Security and Compliance in the Banking Sector: Practical Approaches and Modern Standards

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A three-day special training seminar dedicated to current issues of financial security was organized at the Law Enforcement Academy of the Republic of Uzbekistan for employees of JSCB “Turonbank” working in the areas of internal control and compliance. The training was attended by employees responsible for the bank’s compliance control, financial monitoring, risk management, internal audit and financial security.…

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The international cooperation

International Cooperation on Asset Recovery Discussed

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The Law Enforcement Academy of the Republic of Uzbekistan organized a special online seminar for officials of the Agency for State Financial Control and Combating Corruption of the Republic of Tajikistan, dedicated to international asset recovery mechanisms and practical cooperation between competent authorities.

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