The AIFC Academy of Law proudly presents certification program "Anti-Money Laundering and Countering Financing Terrorism 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 (in accordance with Order of the Chairman of the Agency of the Republic of Kazakhstan on Financial Monitoring dated August 9, 2021 No. 6 On approval of the Requirements for the subjects of financial monitoring on training and education in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism) .
CONTENT OF THE PROGRAMME:
Session 1: AML/CTF in Kazakhstan and AIFC
Legal regime of AML/CTF in Kazakhstan and Astana International Financial Centre (national law, international standards and AIFC requirements).
Session 2: AML/CTF system and measures
Role, duties and responsibility of AML/CFT officer, AML/CFT policy, procedure and measures, KYC (know your customer), CDD (customer due diligence), risk-assessment and reporting.
Session 3: Methods to launder money and finance terrorism
Methods to launder money and finance terrorism, red flags and identification of suspicious activities.
Session 4: Preparation for mandatory testing
Preparation for mandatory testing in accordance with Order of the Chairman of the Agency of the Republic of Kazakhstan on Financial Monitoring dated August 9, 2021 No. 6 On approval of the Requirements for the subjects of financial monitoring on training and education in the field of combating the legalization (laundering) of proceeds from crime and the financing of terrorism) .
Fee – 110 000 KZT, 90 000 KZT for the AIFC Academy of Law alumni.
Date: October 1, 2022
Duration: 4 hours
Delivery mode: online (via ZOOM)
Language: Russian
Method of assessment: case study
Course speaker:
Timur Mussin
Compliance and Ethics Director at BTS Digital Ventures Professional in Compliance and AML/CFT area, successful experience in creating and improving Compliance and AML/CFT systems in banks, brokerage, leasing and fintech companies. Lecturer of the national AML/CFT certification program, Associate Professor, Finalist of Compliance Week and ICA Rising Star Awards, author of 150+ articles on Compliance, AML/CFT and fintech in local and foreign media.
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