The Conference «Let's build: Compliance, Governance, Trust» is a professional platform for specialists in corporate governance, compliance, and risk management.
Speakers will discuss key trends in corporate governance and the development of compliance functions. The program focuses on practical case studies reflecting real business challenges and the regulatory environment.
Special attention will be given to risk management and managerial decision-making under conditions of uncertainty. The conference will bring together leading experts and market leaders to exchange professional expertise.
The event is expected to host more than 25 speakers and 200 participants. For convenience, the conference will be streamed online via YouTube.
Speakers will discuss key trends in corporate governance and the development of compliance functions. The program focuses on practical case studies reflecting real business challenges and the regulatory environment.
Special attention will be given to risk management and managerial decision-making under conditions of uncertainty. The conference will bring together leading experts and market leaders to exchange professional expertise.
The event is expected to host more than 25 speakers and 200 participants. For convenience, the conference will be streamed online via YouTube.
About Us
The Conference «Let's build: Compliance, Governance, Trust» is a professional platform for specialists in corporate governance, compliance, and risk management.
Speakers will discuss key trends in corporate governance and the development of compliance functions. The program focuses on practical case studies reflecting real business challenges and the regulatory environment.
Special attention will be given to risk management and managerial decision-making under conditions of uncertainty. The conference will bring together leading experts and market leaders to exchange professional expertise.
The event is expected to host more than 25 speakers and 200 participants. For convenience, the conference will be streamed online via YouTube.
Speakers will discuss key trends in corporate governance and the development of compliance functions. The program focuses on practical case studies reflecting real business challenges and the regulatory environment.
Special attention will be given to risk management and managerial decision-making under conditions of uncertainty. The conference will bring together leading experts and market leaders to exchange professional expertise.
The event is expected to host more than 25 speakers and 200 participants. For convenience, the conference will be streamed online via YouTube.
About Us
- When?April 3, 2026
- Where?Almaty, Kazakhstan
- Format?Free
- Language?English
and Russian(simultaneous interpretation will be provided)
Speakers
- Assel AbdukassymovaDirector, Compliance Project Office, Freedom Holding Corp..
Co-Founder & Supervisory Board Member, Compliance Hub Assoc - Yerlan ZhanguzhinChief Executive Officer, Corporate Governance League Association
Head of Compliance Control Service, Qazpost JSC - Timur MussinPresident, «Compliance Hub Association»
Chief Risk and IT Officer, Member of the Management Board, Al Safi Bank Ltd - Gulmira MoldagaliyevaHead of Compliance Service, KazMunayGas NC JSC
- Aikez TulepbergendkOversight and Reporting Head, Compliance, Freedom Holding Corp
- Aidar BeknazarovHead of Compliance at AnchorX.KZ Limited
Vice President of Compliance Hub - Diyas MoldabayevCEO, CSQLaw Kazakhstan Branch
- Daniyar TukenovCEO, Compliance & AML Audit; Member of the Supervisory Board, Compliance Hub Association
- Zalina MardaliyevaDirector of Regulatory Compliance, Freedom Holding Corp
- Yulia SalekhovaCompliance Director, Payment Organization WOOPPAY; Deputy Chairperson of the Association of Payment Organizations
- Gabit MussrepovPartner and Chief Executive Officer, KPMG Caucasus and Central Asia
- Ildar IneelevLead Auditor at Cert International, Lead Instructor at CERT Academy
- Katerina TretyakDeputy Director of the Internal Audit Service at Eurasian Bank JSC, Co-Founder of the educational project AIM: Audit.Integrity.Management
- Farrukh AbdullakhanovPartner at KPMG Uzbekistan
- Andrey SenyukRepresentative of Dow Jones for Risk & Compliance
- Tlek IssakovHead of Compliance Service, Kazakhtelecom JSC
- Gaukhar BaltabayevaCEO Kompra Group
- Salamat BalmakhanovBusiness Development Manager at London Stock Exchange Group for Risk Intelligence
- Nurlan AdalievDirector of the Financial Crime Department of the Astana Financial Services Authority (AFSA)
- Fatma Meltem Kiyak
- Head of Compliance, Freedom Yatırım Menkul Değerler AŞ
- Artyom Romanov
- Senior Manager, Compliance Management, Freedom Holding Corp.
Program
A detailed program will be published later
09:00–10:00
Registration and welcome coffee
10:00–10:20
Forum Opening
Welcome remarks:
Welcome remarks:
Timur Mussin, President, Compliance Hub Association
Erlan Zhanguzhin, Chief Executive Officer, Corporate Governance League Association
Erlan Zhanguzhin, Chief Executive Officer, Corporate Governance League Association
10:20–11:10
Panel Session
«Corporate Governance in Kazakhstan 2026: Global Trends and Challenges»
«Corporate Governance in Kazakhstan 2026: Global Trends and Challenges»
Moderator:
Speakers:
- Erlan Zhanguzhin, Chief Executive Officer, Corporate Governance League Association Head of Compliance Control Service, Qazpost JSC
Speakers:
- Tlek Issakov, Head of Compliance Service, Kazakhtelecom JSC
- Timur Musin, President, «Compliance Hub Association» Chief Risk and IT Officer, Member of the Management Board, Al Safi Bank Ltd.
- Diyas Moldabayev, CEO, CSQLaw Kazakhstan Branch
- Gulmira Moldagaliyeva, Head of Compliance Service, KazMunayGas NC JSC
- Farrukh Abdullakhanov, Partner at KPMG Uzbekistan
11:15–11:35
Topic: «Corporate Culture as a Tool for Managing Strategic Risks»
Speaker:
- Gabit Musrepov, Partner and Chief Executive Officer, KPMG Kazakhstan and Central Asia
11:40–11:55
Topic: «Update Checklist: 5 Critical Amendments to the AML/CFT Law You Should Have Implemented Yesterday»
Speaker:
- Daniyar Tukenov, CEO, Compliance & AML Audit, Member of the Supervisory Board, Compliance Hub Association
12:00–12:20
Coffee Break
12:25–13:15
Panel Session
«Compliance by Design: how embedded compliance turns digital transformation from a risk into sustainable growth»
«Compliance by Design: how embedded compliance turns digital transformation from a risk into sustainable growth»
Moderator:
- Assel Abdukasymova, Director, Compliance Project Office, Freedom Holding Corp.. Co-Founder & Supervisory Board Member, Compliance Hub Association
- Gaukhar Baltabaeva, CEO Kompra Group
- Zalina Mardaliyeva, Director of Regulatory Compliance, Freedom Holding Corp.
- Yulia Salekhova, Compliance Director, Payment Organization WOOPPAY; Deputy Chairperson of the Association of Payment Organizations
- Ildar Ineleev, Lead Auditor at Cert International, Lead Instructor at CERT Academy
- Katerina Tretyak, Deputy Director of the Internal Audit Service at Eurasian Bank JSC, Co-Founder of the educational project AIM: Audit.Integrity.Management
13:20–13:35
Topic: «When AI Makes Mistakes: Real-World Cases That Are Already Changing Compliance»
Speaker:
- Artyom Romanov, Senior Manager, Compliance Management, Freedom Holding Corp.
13:40–14:40
Lunch Break
14:45 - 15:00
Topic: «Conflict of Interest: From Formal Control to Real Practice»
Speaker:
- Tlek Issakov, Head of Compliance Service, Kazakhtelecom JSC
15:05–15:45
Panel Session
«Sanctions risks: how to see, assess and manage them»
«Sanctions risks: how to see, assess and manage them»
Moderator:
- Aikez Tulepbergendk, Oversight and Reporting Head, Compliance, Freedom Holding Corp.
- Askar Akhayev, Head of Sanction Compliance Department, Compliance Control Department, Freedom Bank Kazakhstan JSC
- Fatma Meltem Kiyak, Head of Compliance, Freedom Yatırım Menkul Değerler AŞ
- Andrey Senuk, Dow Jones Risk & Compliance Representative
- Salamat Balmakhanov, Business Development Manager at London Stock Exchange Group for Risk Intelligence
15:50–16:50
Masterclass:
«AML/CFT in Digital Assets: Practical Demonstration of Tools»
«AML/CFT in Digital Assets: Practical Demonstration of Tools»
Speakers:
- Nurlan Adaliyev, Director of the Financial Crime Department of the Astana Financial Services Authority (AFSA)
- Aidar Beknazarov, Head of Compliance at AnchorX.KZ Limited. Vice President of the Compliance Hub Association
16:55–17:10
Forum Closing
17:10–18:00
Evening buffet
Official Forum Partners
Information Partners
Organizers
General Sponsors
Organizers
General Sponsors
Information Partners
Official Forum Partners
