Central Asia: Integrity Due Diligence. Third Parties Risks. Your Trusted Advisors for Central Asia International Investors Solutions: Managing Your Risks in Central Asia Doing Business in Central Asia: Kazakhstan, Kyrgyzstan, Uzbekistan, Tajikistan, Turkmenistan.

Corruption is pervasive in several countries of Central Asia, where a majority of respondents say they are either asked or are expected to pay bribes to receive public services...

If your company’s business is carried out in one of the post-Soviet Central Asian countries like Kazakhstan, Kyrgyzstan, Uzbekistan, Tajikistan, or Turkmenistan, then

Making your corporate ethics policies understood and routinely referred to by employees at your local offices in Kazakhstan, Kyrgyzstan, Uzbekistan, Tajikistan, and Turkmenistan is a huge challenge. Solving this challenge means getting rid of foreign corruption exposure

Sarsenov Corporate Governance Advisory
Compliance in Kazakhstan, Kyrgyzstan, Uzbekistan
Corporate Governance & Compliance Services
Standard Compliance Services





Support in setting up new Compliance function


This our service is widely open for all international companies, universities, small, unlisted firms and financial institutions.

We provide full support in setting up new Compliance function, we help our clients in developing new compliance and ethics policies and in setting up all specific compliance controls, policies and procedures.

We advise, train and provide full informational support to newly assigned Compliance Officers. We help them in organizing Compliance Office function, how Compliance Offices operate, how to manage compliance risks.

We help newly assigned Compliance officers in developing their compliance programs and introduce them to compliance profession, prepare them for identifying and monitoring compliance risks and running new compliance function.

SCGA also provides full support and trainings in setting up all appropriate components of Compliance system.

Email your questions and concerns directly to us at: cga@sarsenov-advisory.com or make an appointment for free consultation to discuss your situation with our Principal Consultant in USA, Nurlan Sarsenov



Specific Compliance Challenges


We advise compliance officers on how to develop their compliance and ethics programs to challenge corruptive practices, collusive procurements, kick-backs and bribery, money laundering, handling involvement of politically exposed persons, third parties risks, workplace harassments, conflicts of interests.

We help to develop effectively working ethics policies, and to set up hotlines, and information confidentiality policies.

We also can support your compliance office in carrying out integrity checks and third party due diligence.

Our compliance support embraces almost all compliance issues.

Email your questions and concerns directly to us at: cga@sarsenov-advisory.com or make an appointment for free consultation to discuss your situation with our Principal Consultant in USA, Nurlan Sarsenov



We provide Compliance and Ethics trainings in New York, USA


USA is a place on the world where Compliance was emerged. To help Compliance Officers to improve their knowledge and qualifications, update with current trends, we provide them opportunity to take short-term trainings on Compliance and Ethics in New York, USA.

All our trainings in USA are provided either in English or in Russian or other local languages.

Other solutions


Our compliance support embraces all compliance issues. If you want to discuss your particular situation related to your country's specifics, feel free to email us a short description of your particular situation. We will be happy to discuss it with you.

We have helped many corporations and financial institutions to find solutions for their governance, compliance, and ethics problems, and we advise them on many complicated local investment and financial regulation issues as well.

Phone: +1 800.207.5579

Email: cga@sarsenov-advisory.com


We never compromise when it comes to protecting our clients interests!

We are hard working and honest professionals with huge experince in Compliance and Corporate Governance.

We know all risks and tricks local government officials apply to trap our clients into corruption schemes. We are experts on conpliance and corporate governance in developing and emergent markets. Non of other consultants can brag about that level of expertise!

We are always on the cutting-edge of the latest trends and developments in international anti-corrpution, AML, compliance & ethics.

All this helps us to provide unprecedented level of protection to our clients!


Be it a general compliance avdising, or AML, investigation, due diligence, ethics program development, specific targeted trainings, or advice on specific situation, or any other assignments:

Email us now your questions and concerns directly at: cga@sarsenov-advisory.com or

Email or Call us now to make an appointment for free telephone or Skype consultations with our expert, Principal Consultant in USA, Nurlan Sarsenov to discuss your particular situation +1 (718) 289 4134





Sarsenov’s Corporate Governance Advisory (SCGA) has a huge experience in helping our client companies from emergent post-Soviet markets to bring their governance and compliance systems up to the best international standards, taking into account all local peculiarities and legislative specifics. We know what post-Soviet countries are and we helped many of our clients to improve their corporate governance.

We also help many middle and small cap firms and educatioal and financial institutions from Latin America, Africa, Middle East, China and other developing and emergent market countries.

Depending on our clients’ long term plans, and their specific needs, and current vision, we offer our clients particular sets of corporate governance and compliance standards to choose from for matching their each unique situations. And then we bring their governance and compliance systems to the excellent point. Then we go extra mile – we provide totally free 1 year follow up support which is very important to our clients during their one subsequent year until our client feels he is good with supporting new complex standards further. No consulting firm does that today for free. It costs too much. But we are dedicated. We do it, and we do it for free because our clients’ success is our own success! We understand it.

We are new to international markets outside post-Soviet countries. This makes us working harder, faster and better! Our clients satisfaction so far proves us we are on the right way!


Unlike most international consultants we do not charge for initial examinations which is purposed to understand your current compliance and ethics situation.

Apply for your free Free Compliance System Examination

(Please describe your company giving us information about your country of operation, number of employees, industry, size and your contact information)


With our free preliminary compliance examination report our clients can have a quick look at their real compliance and ethics situation. The report also alows our clients to evaluate and understand what their compliance system is about verse best international standards they prefer to go with. One more benefit of free report is that our clients can understand whether they need any improvements into their governance systems overall or not.

This is absolutely risk free. No commitement required in advance.

Apply for your free Free Compliance System Examination

While it cost us much to do such evaluations, we do that job totally out of any charges. We never use any tricks! We are passionate about what we do. It is important for us! We charge only for real results not for promises. Our clients are never left with undelivered promises. Never!

We are experts in Corporate Governance and Compliance. Unlike most consulting firms and international organizations, we are highly focused, - we are fully specialized in Corporate Governance and Compliance. This allows us to keep our services less expensive, even though not cheap, but they are affordable and the price of our services is simple and clear in structure. No suprises, no tricks.

We do not charge our clients per hour fees as many consultants do. And unlike other consultant’s prices our prices are very affordable even to many smaller firms. Why? Because we do not have inflated staff, marketing costs, extra charges for highly recognized brands and many other unnecessary expenses.


Our clients are mostly international companies, universities, family firms and financial institutions for whom corporate governance is not a first priority, but in a long term they prefer to stick with best international practices both in business and in ethics and governance. We understand it and try to do our best to help them achieve their goals.


We are fully project oriented. We charge for the whole project, not for hours. So you should not be worry about what the final charges would result to us. You can always see what would your costs be in front, whatever the project you do with us. Once we started working with our client our utmost goal is always to bring this client's governance systems to the his potentially most excellent point. We do small number of things but we do them perfectly. We do it best of all! We are a small team of highly committed experts.

Our projects scope do not change in 95 percent of cases, which means we do know our business well. And we bear all the risks of the rest 5 percent cases.

We never doubt that corporate governance and compliance do really matter! Corporate governance does affect a company’s performance seriously, especially in developing countries and emergent markets.

We always believe in what we do, and we have no any doubt in our clients’ success if they decide to assume higher standards of corporate governance and compliance.

We love what we do! We are passionate about helping our clients to find solutions for each of their unique situations.

All of these factors helped us to succeed in corporate governance consulting! We continue to excel in our business for the sake of our clients’ success!

Be it a general compliance and risk avdising, regular compliance training, developing compliance policies, procedures, or AML potection, investigations, due diligence, ethics program development, specific targeted trainings, or advice on your specific situation, or any other:

Email us now your questions and concerns directly at: cga@sarsenov-advisory.com or

Email or Call us now to make an appointment for free telephone or Skype consultations with our expert, Principal Consultant in USA, Nurlan Sarsenov to discuss your particular situation +1 (718) 289 4134

See also

Corporate Governance Services

Bullet-proof Compliance Protection in Central Asia

Phone: + 1(718) 289 4134

Email: cga@sarsenov-advisory.com