21, 28 April 5, 12 May 13:00 - 14:30
Course fee – 77 000 KZT for individuals, 110 000 KZT for legal entities
AIFC Academy of Law proudly presents "AIFC Certificate in Anti-money laundering, countering financing terrorism and compliance". This course is designed for legal practitioners, AML/CFT/Compliance officers, and other professionals in the field.
Duration: 1 month (4 lectures each1,5 hour, 1 per week)
Language: Russian
CONTENT OF THE PROGRAMME:
Lecture 1: AML/CFT in Kazakhstan
The aim of this lecture is to provide comprehensive knowledge on legal regime of AML/CFT and practice in Kazakhstan (history, types, ISO 37301 Financial Management System). Basel recommendations and rules for the formation of a compliance risk management system in banks, insurance and brokerage companies.
Lecture 2: AML/CFT/Compliance in AIFC. Sanctions Compliance
In this lecture, participants will explore international standards and AML/CFT requirements in the Astana International Financial Centre. Sanctions compliance,
Lecture 3: Anti-bribery, antitrust compliance in Kazakhstan
This lecture will focus on anti-bribery, antitrust compliance in Kazakhstan and provide insights on compliance ethics and culture.
Lecture 4: Data protection, insider information
The aim of this lecture will be to look at requirements for the protection of personal data, including the requirements of Kazakhstan and AIFC and an introduction to the GDPR. Requirements on insider information and insider trading in accordance with national law.
To participate in the Programme:
To participate in this course please contact Ayan Tashmagambetov at [email protected] or phone number +7 7172 61 37 51, +7 776 999 00 44.
Find more information about the speaker Timur Mussin here.
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