The Law Enforcement Academy of the Prosecutor General’s Office has concluded a training programme focusing on current issues relating to anti-corruption and the prevention of money laundering in the work of compliance officers.
The training was attended by 18 representatives of the quasi-public sector working in the fields of water resource management and healthcare.
The event is held by the Academy on a regular basis and has now taken place for the third time. Previous training courses organised jointly with the anti-corruption agency were highly rated by participants, confirming the practical significance and demand for this format.
The training programme covered key areas of state anti-corruption policy, modern digital tools for automating compliance processes, and effective approaches to reducing the shadow economy. As part of the practical session, participants worked through case studies designed to develop the skills needed to distinguish between the unlawful receipt of remuneration and bribes.
Following the event, the growing role of compliance officers in the anti-corruption system was noted, and the need to further develop their professional and analytical skills and strengthen inter-agency cooperation was emphasised.
