AustCham Mongolia, in collaboration with the Business Integrity Center of the Mongolian National Chamber of Commerce and Industry (MNCCI), is pleased to invite our members to a specialized training session on Compliance Management: Building Effective Systems and Controls.
This session offers AustCham members a valuable opportunity to deepen their understanding of integrity, compliance, and sustainable corporate governance.
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The program is designed to provide participants with both theoretical knowledge and practical tools on essential topics, including business ethics, corporate governance, sustainable development policies, and compliance management. Attendees will gain actionable insights to strengthen business integrity and effectively manage corporate responsibilities.
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– Corporate governance, management models, and guiding principles
– Compliance systems, risk management models, and ways to establish them
– International and national standards of risk management
– Objectives and scope of compliance
– Prevention of corruption, money laundering, and financial-economic crimes
The session will combine informative lectures with interactive discussions and exercises, ensuring a well-rounded learning experience.
Who Should Attend: This training is designed for AustCham members, including senior executives, managers, HR professionals, compliance officers, and anyone responsible for corporate governance or ethical practices within their organization.
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Title: Compliance Management: Building Effective Systems and Controls
Date: Tuesday, September 23, 2025
Time: 09:00 AM – 13:00 PM
Fee: AustCham Members FREE
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Please note that seating is limited, so early registration is encouraged to secure your spot. This is a highly sought-after training, and space will be allocated on a first-come, first-served basis.
***About the Business Integrity Center (BIC): Established in 2021, the BIC has been at the forefront of promoting responsible business practices in Mongolia. The center provides training, consulting services, and public events aimed at embedding compliance standards and systems within businesses of all sizesโfrom micro-enterprises to large corporations. To date, the center has trained over 1,000 participants from more than 300 companies, offering tailored content that reflects the evolving needs of Mongolian businesses.