Please be informed that Capital Bank Kazakhstan JSC (hereinafter - the Bank) implements a range of measures to ensure compliance control over the activities of the Bank in terms of compliance with the legislation of the Republic of Kazakhstan. The Bank has formed a young team of compliance service, whose employees have extensive experience in various financial institutions, using advanced methods of compliance risk management, based on their own experience and world best practice.
The Bank also conducts financial monitoring in order to combat money laundering and terrorism financing. The main purpose of compliance control in the Bank is to prevent possible violations in the activities of the Bank, eliminate consequences and causes of their occurrence, as well as to prevent the involvement of the Bank, its managers and employees in the implementation of income legalization. The work is coordinated by Olzhas Yeleusizov(Chief Compliance Controller)