Professional Certifications

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