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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
Speakers
- Assel AbdukasymovaDirector, Compliance Project Office, Freedom Holding Corp.
Co-Founder & Supervisory Board Member, Compliance Hub Assoc - Erlan ZhanguzhinChief Executive Officer, Corporate Governance League Association
Head of Compliance Control Service, Qazpost JSC - Timur MusinPresident, «Compliance Hub Association»
Chief Risk and IT Officer, Member of the Management Board, Al Safi Bank Ltd - Askar DarmonovHead of Compliance Service, Samruk-Kazyna JSC
- 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
Program
A detailed program will be published later
09:00–10:00
Registration, welcome coffee, and networking
10:00–10:30
Forum Opening
Welcome remarks:
Welcome remarks:
10:30–11:10
Panel Session №1
«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:
- Askar Darmenov, Head of Compliance Service, Samruk-Kazyna 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
11:10–11:30
Individual Presentation №1
11:30–11:50
Coffee Break №1
11:50–12:30
Panel Session №2
«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:
- Asel 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
12:30–12:50
Individual Presentation №2
12:50–13:50
Lunch Break
13:50–14:30
Practical Session / Workshop
«Cases on Risk Management, Controls, and Corporate Behavior»
«Cases on Risk Management, Controls, and Corporate Behavior»
Format:
- Analysis of 2–3 real cases
- Group discussion
- "What would you do?" scenarios
- Expert recommendations
- Interactive voting (optional)
14:30–15:10
Panel Session №3
«Sanctions Risks, AML Controls, and Engagement with Regulators»
«Sanctions Risks, AML Controls, and Engagement with Regulators»
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
- Gulmira Moldagaliyeva, Head of Compliance Service, KazMunayGas NC JSC
- Andrey Senuk, Business Development Representative, Dow Jones
- Daniyar Tukenov, CEO, Compliance & AML Audit; Member of the Supervisory Board, Compliance Hub Association
- Recent changes in the sanctions regime
- AML control practices
- Working with international data providers
- Regulator expectations and penalty risks
15:10–15:30
Coffee Break №2
15:30–16:10
Panel Discussion №4
«Digital Assets and Compliance: Regulation, Risks, and AML/CFT Practices»
«Digital Assets and Compliance: Regulation, Risks, and AML/CFT Practices»
Moderator:
Topics:
- Aidar Beknazarov, Head of Compliance, AnchorX.KZ Limited. Vice President, Compliance Hub
Topics:
- Regulation of digital assets in the region
- AML/CFT and KYT for crypto platforms
- Changes in 2026
- Practices of regulators and businesses
16:10–16:20
Forum Closing
16:20 - 17:20
Award Ceremony
17:20 - 18:00
Networking
Official Forum Partners
Information Partners
General Sponsors
General Sponsors
Information Partners
Official Forum Partners
