A TRAINING ON «COMPLIANCE AND PREVENTION OF FINANCIAL CRIMES (AML/CFT)»

On October 4, 2024, Didar Tilegenova, Lecturer at the Department of Customs, Financial, and Environmental Law, conducted a training session on «Compliance and the Prevention of Financial Crimes (AML/CFT)» for employees of an international German company in Almaty. The participants included representatives from the legal department, accountants, auditors, and other internal staff who deal with issues of financial security and legal regulation on a daily basis.
This training, aimed at enhancing legal literacy and implementing effective compliance systems, is directly aligned with the Sustainable Development Goals (SDG), particularly SDG 16: Peace, Justice, and Strong Institutions. By educating employees on the prevention of financial crimes, the training contributes to strengthening institutions, reducing illicit financial activities, and promoting transparency in business. The active participation of employees in discussions and the exchange of experiences regarding the implementation of compliance systems also supports the development of sustainable and inclusive economic processes, further advancing the objectives of the SDGs.