15:50 - 10.06.2026

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June 10, Fineko/abc.az. Compliance has become a strategic factor for Azerbaijan and Central Asian countries.

ABC.AZ reports that chairman of the Supervisory Board of the Kazakhstan Association of Compliance and Business Ethics Dauren Akshalov stated about this at the X International Financial & Banking Summit in Baku.

According to Akshalov, in the modern era, the compliance system has become not only a monitoring and control mechanism, but also one of the key elements of trust, transparency and investment attractiveness.

"Against the background of digital transformation, development of financial technologies and increased international investment in the region, which includes Azerbaijan, the role of compliance systems is increasing. Today, international investors are not only looking at financial indicators. Transparency, risk management and compliance mechanisms in companies and government agencies have also become an important evaluation criterion.

"Akshalov added that the deepening integration of Azerbaijan and the countries of the region into the international financial system makes the application of compliance standards even more relevant.