KTZ Express Held a Seminar on the Prevention of Financial Offenses and the Promotion of Anti-Corruption Culture

📍 Astana

📅 October 2, 2025

KTZ Express organized a seminar dedicated to the prevention of financial offenses, theft, and corruption, as well as to strengthening the legal culture among employees of the company and its subsidiaries.

The event was held in a hybrid format — offline for employees of the central office and online for staff from regional branches. A total of 132 employees participated. Speakers included representatives of the Department of Economic Investigations of Astana — a senior operative officer and an investigator for especially important cases — as well as KTZ Express specialists in security, compliance, and corporate culture.

During the seminar, participants were informed about key provisions of the legislation of the Republic of Kazakhstan on combating financial violations and corruption, and were introduced to practical tools for prevention and early detection of such offenses.

Particular attention was given to addressing harmful phenomena such as financial pyramids, “dropper” schemes, and gambling addiction. Employees were reminded about the risks associated with “quick profit” offers, the importance of verifying the credibility of financial organizations, and maintaining awareness of addictive and risky behaviors.

At the end of the event, participants received comprehensive answers to their questions and recommendations on strengthening corporate ethics and personal responsibility.

KTZ Express consistently upholds the principles of zero tolerance for corruption and continues its systematic efforts to promote integrity, compliance with ethical standards, and enhance the legal awareness of its employees.