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In order to apply the best practices of corporate governance and effective compliance risk management, the Fund has implemented a compliance control function and appointed Compliance Controller.
The Compliance Service monitors compliance of the Fund's activities with the requirements of the legislation of the Republic of Kazakhstan and internal documents of the Fund.
The Compliance Controller is the responsible person in the Fund for the organization and functioning of the anti-fraud and corruption system.
In order to prevent, prevent or detect fraud and corruption, employees and counterparties of the Fund, third parties may inform the Compliance Controller through any of the following communication channels that ensure confidentiality:
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Regulations on the Anti-Corruption Compliance Service
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Anti-Corporate Fraud and Corruption Policy
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Results of anti-corruption monitoring of JSC "Entrepreneurship Development Fund "Damu"
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70 entrepreneurs fell victim to fraudsters posing as employees of the Damu Fund
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Source: otyrar.kz
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Damu Fund warns of fraud
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Source: zakon.kz
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"Damu" Fund warns about fraudsters
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Source: zakon.kz
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Damu Foundation warns of fraud on social networks
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Source: zakon.kz
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