Compliance and Business Ethics Association
Business Consulting And Services
Almaty, Kz
9 employees
- Employees
- 9
- Contacts
- 1
- Emails
- 1
Compliance and Business Ethics Association Overview
- Headquarters
- Almaty, Kz
- Website
- compliance.org.kz
- Industry
- Business Consulting And Services
- Employees
- 9
- Founded
- 2021
- NAICS
-
Management, Scientific, and Technical Consulting ServicesManagement Consulting ServicesOther Scientific and Technical Consulting Services
Keywords
About Compliance and Business Ethics Association
🌍 Compliance and Business Ethics Association We are dedicated to promoting and advancing corporate compliance and ethical business practices on a global scale. Our organization serves as a vital bridge between the development of global compliance standards and their implementation in diverse geographies, including Europe, Asia, Latin America, the Middle East, and Africa. With a multilingual team and a presence in numerous locations worldwide, we connect various regions, fostering responsible business conduct across both emerging and developed markets. ▎Key Advantages: 1. Region-Specific Compliance Expertise We offer specialized knowledge of compliance requirements in both emerging and developed markets, providing insights tailored to unique local regulations and cultural contexts. 2. Global Compliance Network Members connect with a diverse community of compliance professionals, currently comprising over [indicate the number] members. This network fosters partnerships and rich knowledge-sharing across various regulatory environments. 3. Focus on Ethical Standards and Governance We emphasize building ethical business practices, demonstrating our commitment to corporate governance, ethics training, cybersecurity, sustainability, AI, and anti-corruption frameworks. 4. Continuous Professional Development Our training and certification programs keep compliance professionals informed about evolving regulations and support their career growth. 5. Cost-Effective Compliance Risk Management We provide practical support in areas such as sanctions compliance and data protection, enabling companies to manage compliance risks efficiently at a more accessible cost. 6. Building Compliance Bridges Worldwide Our mission of “Connecting Compliance Across the Globe” reflects our dedication to uniting professionals and organizations, fostering trust and strong governance in business practices. For inquiries, please contact us at: support@compliance.org.kz
Compliance and Business Ethics Association Contact Details
- People in AeroLeads
- 3
- With contact data
- 1
- Email contacts
- 1
- 33.3% coverage
Compliance and Business Ethics Association Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Danel Zhanseitova | Llb (Kazakhstan), Bbacc (Kazakhstan), Chief Compliance Officer by Ce. Ica International Diploma in Sanctions Compliance (Uk) 2025 – 2026 - Currently |
View
|
|
| Anton Didikin | Phd, Maqsut Narikbayev University, Legal Consulting Community Ltd.(1law.kz) | Astana, Kazakhstan |
Email
|
| Yuliya Lim, Fcca 🇰🇿🇬🇧🇦🇹 | Chief Sustainability Officer at Air Astana - Esg & Saf Advocate - VP Digital Transformation, Kz Compliance Association - Esg Compliance & Ethics | Almaty, Kazakhstan |
View
|
Employees by Management Level
Executive
2 profiles
Individual contributor
1 profile
Compare Similar Companies to Compliance and Business Ethics Association
PwC Kazakhstan
Business Consulting And Services
AIFC (Astana International Financial Centre)
Financial Services
Sergek Group
Technology, Information And Internet
Astana Financial Services Authority (AFSA)
Financial Services
Compliance Hub Community
Business Consulting And Services
AIFC Academy
Education
Azerbaijan Ethics & Compliance Network
Community Services
AI Partners
Business Consulting And Services
AIFC Business
Financial Services
The Institute of Chartered Compliance Professionals
Non-Profit Organizations