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
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
Dates: 26,27 January from 13.00 15.00Number of hours: 4Delivery mode: online via ZOOMLanguage: RussianFee: 110 000 KZT (90 000 KZT for the AIFC Academy of Law alumni s)About: This certification program is specifically designed not only for tax
Certificate in KYC and CDDKnow your customer and Counterparty Due Dilligence When: December, 14, 15.00 18.00 (Astana time)Delivery mode: ZOOMLanguage: RussianFee: 70.000 KZT (55.000 KZT for AIFC Academy of Law alumni)Content:- introduction
АКАДЕМИЯ ПРАВА МФЦА ОТКРЫВАЕТ РЕГИСТРАЦИЮ НА КУРС РОМАНА ХОДЫКИНА ПО АНГЛИЙСКОМУ ДОГОВОРНОМУ ПРАВУ.ОСНОВНЫЕ ОСОБЕННОСТИ
AIFC Academy of Law proudly presents workshop "Anti-Money Laundering and Countering Financing Terrorism Officer". This workshop is designed for legal practitioners, AML/CTF/Compliance Officers, and other professionals in the field who is looking to
CERTIFICATE IN CORPORATE GOVERNANCE Date: August 10, 17, 2022Time: 3:00pm - 4:30pm (Dubai time) / 17:00 - 18:30 (Nur-Sultan time)Language: EnglishCLPD points: 2Course number: Format: OnlinePrice: KZT (approx. 600 AED / 165 USD) The AIFC Academy of Law
Certificate in Corporate Governance
Professional Legal Conduct and Ethics for Lawyers in the AIFC Professional Legal Conduct and Ethics for Lawyers in the AIFC
The AIFC Academy of Law opens registration for the course English common law in the AIFC jurisdiction , where an expert Anton Didikin will acquaint the participants with the features of English common law and the AIFC law. Dates: September 10, 17, 24 and
CERTIFICATE IN SANCTIONS COMPLIANCE Date: August 15-16, 2022Time: 1:00pm - 3:00pm / 15:00 - 17:00 (Nur-Sultan time) Language: EnglishCLPD points: 4Format: OnlinePrice: 900 AED / 245 USD / 115 000 KZT The AIFC Academy of Law with BCPD proudly presents
Certified Compliance Expert, Certified Compliance Director
AIFC CERTIFICATE IN CORPORATE GOVERNANCE (CHINA AND AIFC) From: April 4, 2022 | To: April 25, 2022Price: 55 000* KZT / 110 000 KZT * only for individualsTo participate in the Programme:? Fill out the Registration form by clicking Register here
CERTIFICATE IN SANCTIONS COMPLIANCE (Part 2)Dates: June (4 lectures, 1.5 hour per week)Time: 13.00 14.30 Language: RussianFee: 77 000 KZT for individuals (or 110 000 KZT for both part 1 and part 2)110 000 KZT for legal entities per participant
CERTIFICATE IN MERGERS AND ACQUISITIONSAIFC Academy of Law proudly presents "AIFC Certificate in Mergers and Acquisitions". This course is designed for lawyers, advocates, in-house lawyers and other professionals whose work involve exposure to common
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