By becoming a member of the Association, you will:

  • Gain professional support in compliance risk management and corporate governance
  • Collaborate and exchange experiences with experts and industry professionals
  • Participate in working groups and contribute to the development of the sector
  • Benefit from training programs and initiatives provided by international partners
  • Stay informed about the latest global approaches and practices in the field of compliance 

For organizations operating in the fields of compliance, risk management, law, and finance, this membership represents an important opportunity for both building a strong professional network and supporting institutional development.

 

NEWS

Membership Registration Has Started at the Compliance Association. Compliance Association

Compliance Policies and Practices in the Crypto-Asset Sector

The Compliance Association is organizing a professional training course for compliance and AML/CFT specialists on the...
Membership Registration Has Started at the Compliance Association. Compliance Association

The establishment of a Compliance Association

Membership Registration Has Started at the Compliance Association. Compliance Association

First Meeting of the Association’s Board and Members

Membership Registration Has Started at the Compliance Association. Compliance Association

A Memorandum of Understanding Has Been Signed Between the Compliance Association and the Central Bank of the Republic of Azerbaijan

Membership Registration Has Started at the Compliance Association. Compliance Association

“Compliance Policies and Practices in the Field of Crypto Assets” Training Held on 10.02.2026

On February 10, 2026, the Compliance Association conducted a training session titled “Compliance Policies and...
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