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!

Compliance Hub Community

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