A memorandum of cooperation and interaction was signed between Turan University and the Academy of Financial Monitoring “AML ACADEMY”

September 1, 2023, а meeting was held at Turan University with the President of the Academy of Financial Monitoring “AML ACADEMY”, Merzadinov Yergali and leading specialist Salimzhan Kamila.

During the meeting, a memorandum of cooperation and interaction was signed between Turan University and the Academy of Financial Monitoring “AML ACADEMY”.

Cooperation within the framework of the memorandum includes development and implementation of joint training and education activities, exchange of experience, consulting, and coordination of joint programs.

The activities of the Academy are aimed at organizing and conducting educational and methodological activities for all participants in the anti-money laundering system, conducting research and various international educational events, certifying financial monitoring specialists, and developing the information capabilities of the anti-money laundering system.