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
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 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
AIFC Online-events 2022: Unlock new opportunities in Central AsiaThe AIFC Authority is pleased to invite you to our online-event titled Unlock new opportunities in Central Asia for the United Kingdom legal and business communities in collaboration with
The AIFC Academy of Law is delighted to invite everyone to take part in a free webinar "Compliance for business and corporate security" on Friday 3 June.The following issues will be discussed at the webinar:Why compliance is needed for a
Webinar "Safe Internet for children'
On May 28, the AIFC Academy of Law held a Graduation Ceremony for students who successfully completed courses in English Common Law under the Joint Minor programme organised in partnership with M.S. Narikbayev KAZGUU University. The ceremony featured
28 мая 2022 года сотрудники МФЦА проведут эксклюзивный тур для студентов КазГЮУ, где студенты смогут ознакомиться с инфраструктурой и
The AIFC Authority, Bureau for Continuing Professional Development and the Law Enforcement Academy under Prosecutor General`s Office of the Republic of Kazakhstan agreed to cooperateThe parties signed a tripartite document in which they agreed to
Скопировать ссылку