On 25 February 2021 Astana Financial Services Authority partnering with Refinitiv held an online event on the topic “Risk and compliance: New global trends in AML/CFT/CPF areas in 2021”. The event focused on gaining insights into global trends in anti-money laundering (AML), combating terrorism financing (CTF) and central provident fund (CPF) areas as well as the actions financial institutions need to take or are currently taking to address current financial crime risks.
Yerkegali Yedenbayev, Director of Financial Conduct at the Astana Financial Services Authority provided a high-level overview on AML/CFT supervision in AIFC, underlying requirements and covered the importance of AML supervision as part of broader regulatory work.
Dulat Akkassov, Senior Associate at Financial Conduct division of Astana Financial Services Authority, delivered a presentation about AML/CFT regulation policies in the AIFC.
The event welcomed 135 participants overall. The full video version of the webinar is available here.
All partnership enquires on joint events can be addressed to [email protected]
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Refinitiv, an LSEG (London Stock Exchange Group) business, is one of the world’s largest providers of financial markets data and infrastructure. With over 40,000 customers and 400,000 end users across 190 countries, Refinitiv is powering participants across the global financial marketplace. Refinitiv provides information, insights, and technology that enable customers to execute critical investing, trading and risk decisions with confidence. By combining a unique open platform with best-in-class data and expertise, Refinitiv connects people to choice and opportunity – driving performance, innovation and growth for its customers and partners.
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