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 compliance. 

When: 19-21 April, 2023 from 13.00 – 16.00 (Astana time), in Russian.

Delivery mode: online.

Registration fee: 150 000 KZT, 120 000 KZT (for AIFC Academy of Law alumni). 

Сourse speaker:

Timur Mussin, Compliance and Ethics Director at BTS Digital Ventures (AIFC Participant)

Professional in Compliance, AML/CFT, Corporate Finance and Law 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, speaker of the AIFC Academy of Law of the certification programme on AML/CFT and Compliance, Associate Professor, author of 150+ articles on Compliance, AML/CFT and Fintech in local and foreign media.