Certificate in KYC and CDD
Certificate in KYC and CDD
AIFC Academy of Law

Certificate in KYC and CDD

Know your customer and Counterparty Due Dilligence


When: December, 14, 15.00 – 18.00 (Astana time)

Delivery mode: ZOOM

Language: Russian

Fee: 70.000 KZT (55.000 KZT – for AIFC Academy of Law alumni)


- introduction and reasons for KYC & CDD;

- what is counterparty due diligence (CDD);

- what is know your customer (KYC);

- differences and common features of CDD and KYC;

- importance of CDD&KYC for risk management;

- blockchain due diligence instruments;

- establishment of KYC & CDD in a company;

- cases and negative outcomes (fines and sanctions);

- introduction to digital assets;

- due diligence for digital assets (KYC / KYT);

- cases;

- KYE (Know Your Employee).


Course speakers:

Timur Mussin, BTS Digital Ventures, Compliance and Ethics Director

Aidar Beknazarov, Quandart Fintech Ltd PC, MLRO


Register through the link: https://www.aifc-aol.kz/certificate_in_kyc_and_cdd


14 December 22

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