Compliance & AML School

Compliance & AML School

Begin your journey to rewarding career in Compliance and AML, and unlock future employment opportunities with us!

 

Certification programmes:

Certified Compliance Expert (CCE)

Certified Compliance Director (CCD)

AML/CFT OFFICER

Compliance & AML Boot Camp

 

Speakers:

Timur Mussin

Director for Compliance and Ethics at BTS Digital Ventures

15+ years in Compliance and AML

Daniyar Tukenov

AML officer at Most Investment Ltd (12+ years in AML field in public and private sectors)

 

 

List of the CCE/CCD and AML Officers (upon request)

Publications on Compliance and AML