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: 12

Delivery mode: 4 lectures online via ZOOM and 1 workshop offline

Language: Russian

Fee: 250 000 KZT (200 000 KZT for the AIFC Academy of Law alumni)

About:

This certification program is specifically designed to prepare specialist in the filed of compliance and AML from beginner level to professional to start career of AML&Compliance Officer in Kazakhstan/AIFC.

Content:

1. Compliance in Kazakhstan and the AIFC;
2. AML regime in Kazakhstan and the AIFC;
3. Compliance&AML system in a company
4. Management of Compliance&AML system in a company
5. Workshop: creation, development and maintenance of efficient AML & Compliance System

Speaker:

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

Professional in Compliance and AML/CFT area, successful experience in creating and improving Compliance and AML/CFT systems in banks, brokerage, leasing and fintech companies.

CAMS, lecturer of the national AML/CFT certification program, speaker of the AIFC Academy of Law of the certification programme on AML/CFT/Compliance, Associate Professor, author of 150+ articles on Compliance, AML/CFT and Fintech in local and foreign media.

Timur Mussin

Compliance and Ethics Director

Timur Mussin

Compliance and Ethics Director