As part of the training program, the Bank’s employees study the latest legislative changes, regulatory requirements, sanctions compliance, anti-financial crime measures, anti-corruption practices, and conflict of interest management.

Special attention is given to the analysis of practical cases, modern risk identification methods, and international best practices in internal control.

These training programs help strengthen the culture of compliance, improve internal processes, and maintain a high level of reliability, transparency, and security of banking services for our customers.