Certificate Programmes
Certificate Programmes
April 2023
Certified Compliance&AML/CTF Expert

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

2023-04-15 00:00:00
February 2023
Compliance & AML Boot Camp

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

2023-02-10 00:00:00
December 2022
Tax Adviser

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

2022-12-26 00:00:00
Certificate in KYC and CDD

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

2022-12-14 00:00:00
October 2022
Английское договорное право

АКАДЕМИЯ ПРАВА МФЦА ОТКРЫВАЕТ РЕГИСТРАЦИЮ НА КУРС РОМАНА ХОДЫКИНА ПО АНГЛИЙСКОМУ ДОГОВОРНОМУ ПРАВУ.ОСНОВНЫЕ ОСОБЕННОСТИ

2022-10-19 11:03:21
AML/CFT OFFICER

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

2022-10-01 00:00:00
September 2022
Certificate in the AIFC Concept, Design and Operational Structure

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

2022-09-26 00:00:00
Certificate in Corporate Governance

Certificate in Corporate Governance

2022-09-21 00:00:00
Professional Legal Conduct and Ethics for Lawyers in the AIFC

Professional Legal Conduct and Ethics for Lawyers in the AIFC Professional Legal Conduct and Ethics for Lawyers in the AIFC

2022-09-09 00:00:00
English common law in the AIFC jurisdiction

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

2022-09-06 00:00:00
August 2022
Certificate in Sanctions Compliance

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

2022-08-15 00:00:00
June 2022
Certified Compliance Expert, Certified Compliance Director

Certified Compliance Expert, Certified Compliance Director

2022-06-25 00:00:00
AIFC CERTIFICATE IN CORPORATE GOVERNANCE (CHINA AND AIFC)

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

2022-06-01 00:00:00
Sanctions Compliance (Pt.2)

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

2022-06-01 00:00:00
May 2022
Mergers and Acquisitions

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

2022-05-05 00:00:00