7M04207804 Combating money laundering and terrorist financing (AML / CFT) and economic security

Admissions Consultation


Key disciplines which you will study:


  • Modern international terminology in the field of combating money laundering and the financing of terrorism (AML / CFT) (in English)
  • Commercialization of the results of scientific and scientific-technical activities
  • Information Security
  • National and international systems for combating money laundering and the financing of terrorism (AML / CFT)
  • Fundamentals of financial security
  • International standards in the field of combating money laundering and the financing of terrorism (AML / CFT) (English)
  • Theory of evidence in criminal proceedings (in English)
  • Combating transnational crime
  • Initial financial monitoring in the field of combating money laundering and the financing of terrorism (AML / CFT)
  • Financial security of the bank
  • Financial investigations in the field of combating money laundering and the financing of terrorism (AML / CFT)
  • Information and analytical systems in the field of combating money laundering and the financing of terrorism (AML / CFT)
  • Field of professional activity

  • Prevention, investigation and consideration of ML / FT offenses by organizations and their officials, as well as the identification of transactions with signs of money laundering or terrorist financing and their prevention, control of financial transactions based on information received from the subjects of primary financial monitoring , verification of this information and, if there is sufficient reason, the transfer of information and materials to law enforcement agencies, the organization of internal control, as agreed the interaction of all entities of the law enforcement bloc and financial monitoring in order to solve the AML / CFT task, organization of compliance control in the AML / CFT sphere

  • What kind of work can you perform?

  • Financial analyst in the field of AML / CFT
  • Compliance Officer for AML / CFT
  • Employee of the security service of the bank and business entity
  • Civil servants of the corps "A" and "B"
  • Judge
  • prosecutor
  • Director of security

    Contact phone numbers:

    100028, Republic of Kazakhstan, Karaganda city, University street, 28
    phone: 8 (7212) 356416