Compliance: innovations for AML/CFT/Anti-Corruption and Fraud
Compliance: innovations for AML/CFT/Anti-Corruption and Fraud

The AIFC Academy of Law is pleased to invite you to attend Free online webinar «Compliance: innovations for AML/CFT/Anti-Corruption and Fraud».


This webinar will provide insights on the most efficient and up-to-date digital solutions in the domain of AML/CFT/Compliance/Anti-Fraud and Anti-Corruption and will be useful to CEO and employees of private and public sector in order to implement efficient AML/CFT/Compliance/Anti-Fraud/Anti-Corruption system, prevent losses and mitigate risks.


Elisar Nurmagambetov - Financial crime and corporate intelligence expert, Black Ice AI Co-Founder (software developer for detecting fraud, money laundering and human trafficking). The solution is implemented by US government and law enforcement agencies and US banks. Elisar is included in the «Forbes Next 1000», Forbes Kazakhstan "30 under 30" list.

Timur Mussin - Compliance and Ethics Director at BTS Digital Ventures, professional in the filed of compliance, AML/CFT. Timur successfully implemented AML/CFT/Compliance systems in banks, brokerage, leasing and fintech companies in Kazakhstan. CAMS, lecturer at the National AML/CFT Certification Program, Associate Professor, Finalist in the Rising Star Award nominations by Compliance Week of the International Compliance Association, author of 100+ articles on compliance, AML/CFT and fintech in local and foreign media.


When: 17 June, 2022 from 11.00 – 12.00 (Nur-Sultan time).

To join the webinar please send email at [email protected]

Online, Zoom

17 June 22

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