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 and
"Digital assets: risks of criminal use and methods of counteraction" training The AIFC Academy of Law continues its series of trainings on hot topics for public and law enforcement bodies. On 5-6 December, jointly with Oleksiy Feshchenko (United Nations
Dear all, the AIFC Academy of Law is pleased to invite you to attend free online webinar on Trends in Compliance (outcomes of 2022 and trends in 2023). ???? When: 2 December 2022, 11:00 12:00 (Astana time) ???? Language: Russian???? Delivery mode:
The AIFC Academy of Law is pleased to invite you to attend online webinar on Taxation and registration of the companies in the AIFCWhen: 28 October 2022, 11.00 13.00 (Astana time) Language: RussianDelivery mode: online (ZOOM)Fee: 30 000 KZT (for
Академия права МФЦА открывает регистрацию на мастер-класс Юрия Зачека по запуску и развитию консалтингового бизнеса.Дата: 20 октября 2022
2022 World Investor Week in AIFC
The AIFC Court and IAC: The Premier Venue for International Commercial Dispute Resolution
The AIFC Court and IAC together with Baker McKenzie Kazakhstan, are delighted to invite participants to join, free of charge, the webinar "The Launch of the IAC Arbitration and Mediation Rules 2022: New Innovations". The speaking panel will include: Ms.
The AIFC Academy of Law is pleased to invite you to participate in Compliance Security Forum in Nur-Sultan organized jointly with Association of Compliance and Business Ethics.Date: 23 of September, 2022.Fee (for offline): 15 315 KZT (approx.32 USD),
The AIFC Academy of Law is pleased to announce the launch of the English Speaking Club! English Speaking Club (ESC) is a group of people engaged into legal environment professionally and academically. The aim of conversations within the Club is to
Recovery of Stolen Assets from Company
The AIFC Court and IAC are delighted to invite participants to attend, free of charge, the latest webinar of the AIFC Court IAC Webinars Programme 2022. The AIFC Court and IAC commenced operations on 1 January 2018. Since then, the AIFC Court and IAC
Open Day at the AIFC Court and IACPlease complete the survey Open Day at the AIFC Court and IAC
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
The AIFC Court and IAC are delighted to invite law students, university professors and young lawyers to a special meeting that will happen on 14 June 2022, Tuesday at 09:30 Nur-Sultan time at the AIFC Court and IAC Premises. The meeting is organised in
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