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QID ASSOCIATION WILL HOLD TRAINING ON COMPLIANCE AND RISK MANAGEMENT

On May 28, 2025, a practical training session will be held on building an effective compliance protection system in business. Participants will learn how to minimize risks, avoid issues with regulators, and turn compliance into a competitive advantage.

In the program:

 • An effective compliance system: where to start and how to implement

 • International standards applicable in Kazakhstan

 • Working with regulators and preventing legal and financial risks

Why it matters:

 • Protecting the business from fines and reputational losses

 • Practical tools — ready to use immediately after the training

 • Increasing trust from partners and government bodies

Participants will receive a certificate from the QID Association.

Speaker — Gulnara Musina, DBA, ICA int., CAMS, Diploma GRC

 • Chief Compliance Controller

 • ICA Awards laureate (Best Compliance 2017)

 • Honored finance professional of the Republic of Kazakhstan

 • Member of the Association of Compliance and Business Ethics

 • Member of the Supervisory Board of the QID Association

Date: May 28, 2025

 Registration by phone: +7 701 839 87 28

Compliance is not just protection, but a tool for business growth and resilience. Join us and strengthen your company’s immunity!

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