International Compliance, AML/CFT, Data Protection, AntiFraud, ESG Community. Connecting experts and raising standards.
Our members from Kazakhstan, Central Asia region, European Union countries, Singapore, United Arab Emirates, Moldova, United States of America and other countries.
Management of Compliance Hub Association:
Chief Executive Officer - Timur Mussin
Director of Memberships - Assel Abdukassymova
Director of Partnerships - Aida Sheryazdanova
Chief Legal Officer - Daniyar Tukenov
Marketing Director - Malika Buldekbayeva
Director of Education - Rustam Akhmetov
Welcome to Compliance Hub Association!
Company Details
- Employees
- 15
- Founded
- -
- Address
- Астана, Kz
- Industry
- Business Consulting And Services
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting ServicesOther Management Consulting Services
- Website
- http://www.compliancehub.kz
- Keywords
- Compliance, AMLCFT, AntiFraud, Dataprotection, Anticorruption, Sanctionscompliance, Marketabuse, AML, KYC, Ethics, Cryptocompliance, Antitrust, Humanrights, ESG, Fincrime, Scam, GRC, Internalaudit, Forensic, Cybersecurity.
- HQ
- Астана
- Competitors
- Freedom Holding Corp., Astana Financial Services Authority (AFSA), Association of Certified Fraud Examiners (ACFE), AIFC (Astana International Financial Centre), Freedom Broker, Compliance and Business Ethics Association, Halyk Bank, Freedom Pay, BI Group, The Institute of Chartered Compliance Professionals.
Compliance Hub Community Questions
Compliance Hub Community's website is http://www.compliancehub.kz
Compliance Hub Community's LinkedIn profile is https://kz.linkedin.com/company/compliance-hub-community
Compliance Hub Community has
15 employees.
View email and phone details for 15
employees at Compliance Hub Community.
Compliance Hub Community's industry is
Business Consulting and Services
Compliance Hub Community's top competitors are
Freedom Holding Corp.,
Astana Financial Services Authority (Afsa),
Association Of Certified Fraud Examiners (Acfe),
Aifc (Astana International Financial Centre),
Freedom Broker,
Compliance And Business Ethics Association,
Halyk Bank,
Freedom Pay,
Bi Group,
The Institute Of Chartered Compliance Professionals.
Compliance Hub Community's categories are Business Consulting and Services
Compliance Hub Community's founding year is 2022
