Professional Certifications
Certification programmes, training courses and events from leading financial market providers.
AI for Finance
AIFC Corporate Law
Investment Funds in the AIFC: Key Legal and Tax Aspects
Data Protection
PreMBA
ToT – Train of Trainers
Data Protection Officer
Investment Trading in Kazakhstan and the AIFC
AML/CFT – advanced level
Asset Management at the AIFC: Authorization, Registration, and Supervision
Contractual Remedies for Investors under AIFC and Kazakh Law
Legal and Tax Benefits of the AIFC
AIFC Employment Regulations
AML/CFT Typologies: Modern Fraud Schemes, Money Mules, Drug Markets, and Terrorist Financing
AIFC: from A to Z
Sanctions and Their Impact on the AIFC: A Practical Approach to Sanctions Compliance
Regulation of brokerage activities in the AIFC
Fundamentals of AML/CFT and the role of the MLRO in the AIFC
Financial Risk Manager (FRM) Part I
Integrated compliance training: from AML/CFT to ESG
Features of the legal regulation of personal data protection under the legislation of the Republic of Kazakhstan, AIFC law and GDPR
AIFC Corporate Law
AIFC Insurance Market: authorization and supervision
AIFC Regulatory Regime for Financial Services on Digital Assets
English Contract and Commercial Law
Advanced Regulatory Compliance
Nothing found
Try adjusting your filter options