Overview

GOALS To promote and educate the public on the importance of Compliance / Compliance for organized economy as an instrument and a Guarantee of organized economy business. To impact the public perception and public awareness of the acceptance and necessity of the implementation of the Compliance, Compliance Officer and its constituent mechanisms, Criminal Compliance and AML (Anti-Money Laundering) in the economy. To strengthen the anti-corruption policies and mechanisms that contribute the Anti-Corruption Strategy. To strengthen the Compliance Officer’s skills and competencies, his roles and duties as the Compliance Policy holder.