Who We Are?
The Compliance Association is a public union established to contribute to the development of a culture of compliance within Azerbaijan’s business and legal environment. Serving as a bridge between national legislation and international standards, the Association supports companies and institutions in operating ethically and transparently.
Key areas of activity:
- Ensuring legal compliance — aligning operations with local and international laws and preventing legal risks.
- isk mitigation — proactively identifying and addressing compliance and legal risks.
- Upholding ethical standards — promoting adherence to ethical principles and combating corruption, fraud, and other misconduct.
- Strengthening internal governance processes — developing and implementing internal policies and fostering a strong compliance culture.
- Building trusted relationships with clients and partners — establishing and enhancing transparent and lawful cooperation.
- Training and awareness — educating staff on compliance rules, ethical principles, and regulatory requirements.
- Enhancing audit and monitoring – evaluating the effectiveness of compliance systems and addressing non-conformities.
- Transparency and accountability – ensuring that operations are conducted openly and responsibly.
- Promoting development and innovation — modernising compliance processes through new technologies and approaches.
