Dzhamankulova Rakhat Turgunbaevna
Rakhat Chief Specialist of the Control Management Management in Ayil Bank OJSC.
The topic of the research project: “Organization of a compliance system of control”.
Project goal: to study the experience of banks in Kyrgyzstan, having a history of laundering of funds
After the completion of the program, Rakhat plans to develop training aids for university students and practical recommendations on countering money laundering and legalizing funds.
Специалист проекта
01/09/2025 06:35
01/09/2025 06:28
Специалист
01/09/2025 06:26
01/09/2025 06:41
01/09/2025 04:33
01/09/2025 06:35