Certified Compliance Expert, Certified 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 implementing a corporate compliance system in Kazakhstan and Astana International Financial Centre companies.

It is specifically designed to provide guidance on establishing an effective compliance program according to national and international best practices.

When: 25 June 2022, from 10.00 a.m. to 17.00 p.m. (Nur-Sultan time)
Language: Russian.
Format: online, via ZOOM.

Early bird registration fee (until 6 June 2022) – 80 000 KZT for individuals, 150 000 KZT for legal entities (per 2 participants). 70 000 KZT (for AIFC Academy of Law alumni`s). After 6 June 2022 – fees will be increased up to 30 %.

To participate please send an email at [email protected]

Mob: + 7 776 999 00 44, land line + 7 7172 613751 (Ayan Tashmagambetov)