Certificate Programmes
Certificate Programmes
April 2023
AML/CFT OFFICER

This program is designed for legal practitioners, AML/CTF/Compliance Officers, and other professionals in the field who is looking to enhance knowledge, upskill in the field of AML/CFT and prepare for mandatory testing for AML/CFT officers (in accordance

2023-04-15 00:00:00
Certified Compliance Expert/Compliance Director

The AIFC Academy of Law proudly presents a one-day intensive certification training, Certified Compliance Expert/Compliance Director, developed jointly with the Financial Crime Academy, and Mr. Timur Mussin.This course covers the practical aspects of

2023-04-01 00:00:00
February 2023
Compliance & AML Boot Camp

Dates: 1, 3, 6, 8 February from 13.00 15.00 (online) 10 February from 10.00 13.00 (offline workshop in the AIFC)Number of hours: 12Delivery mode: 4 lectures online via ZOOM and 1 workshop offlineLanguage: RussianFee: 250 000 KZT (200 000 KZT for

2023-02-10 00:00:00