Dzhamankulova Rahat Turgunbaeva

Rahat is the chief specialist of the Compliance Control Department at Ayil Bank.
Topic of the research project: “Organization of the compliance control system”.

The purpose of the project is to study the experience of banks with a history of money laundering in the banks of the Kyrgyz Republic
After completing the program, Rahat plans to develop training manuals for university students and practical recommendations on countering money laundering.