Monitoring the compliance of the bank and its departments with the civil, tax, banking legislation of the Republic of Kazakhstan, legislation of the Republic of Kazakhstan on state regulation, control and supervision of the financial market and financial organizations, legislation of the Republic of Kazakhstan on currency regulation and control, payments and payment systems, pension provision, securities market, accounting and financial reporting, credit bureaus and credit history formation, collection activities, mandatory deposit insurance, anti-money laundering and counter-terrorism financing, joint-stock companies, regulating the provision of services by the bank and conducting operations in the financial market, as well as the legislation of foreign states affecting the bank's activities to determine the extent of the bank's compliance risk exposure.