Compliance profession starts here
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The ICCP undertakes diverse projects focused on researching, developing, and promoting awareness of the compliance profession. We invite industry experts to contribute their insights and collaborate in fostering integrity and resilience.
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How we can help your business
Ethics & Compliance
Risk Management
Internal Control
Our focus at ICCP Central Asia involves helping clients design and implement comprehensive risk-management solutions. We design tailored programs considering risk ownership and strategy, decision making process, risk governance and culture, and daily operations. We work across diverse industries and our capabilities include diagnostics of risk management system, risk culture, development of policies and procedures, training and monitoring.
Our expert team is dedicated to designing and implementing robust frameworks that foster ethical behavior and ensure regulatory compliance within organizations. From crafting tailored codes of conduct to conducting ethical training programs, we provide end-to-end solutions that uphold the highest standards of integrity and align seamlessly with industry regulations. Trust us to guide your organization towards a culture of ethical excellence and unwavering compliance.
Our range of services is based on the professionalism of internal control specialists. With a focus on designing and monitoring organizational systems, our experts specialize in managing risks, ensuring regulatory compliance, and enhancing operational efficiency. From safeguarding financial reporting accuracy to preventing fraud, our services extend to actively supporting audits for the maintenance of effective governance structures.
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Geneva, Switzerland
Email: geneva@theiccp.org
2, Turkestan str, office 4, AIFC, Astana, Kazakhstan Email: astana@theiccp.org