Financial Law

Financial Law

QUALIFICATION

  • First Stage of Higher Education - Bachelor of Law
  • Second Stage of Higher Education - Bachelor of Law
  • First Stage of Higher Short Education - Bachelor of Law

MODEL OF GRADUATING STUDENT

Upon completion of this program, it is expected that students will be able to:
1.resolve legal situations in the financial sector and assess the current state and prospects for its development; understand and defend the national economic interests of Kazakhstan in all areas of the financial sector of the country's economy; demonstrate knowledge of the technology of formation of the monetary policy of Kazakhstan in modern conditions; interpret and apply the regulatory legal framework; explain the procedure for resolving disputes directly related to banking and other related activities, as well as represent the interests of banks and banking organizations in court and in other government bodies.
2. resolve legal situations in the field of securities management and investment diversification; to carry out legal support by trust management of securities and company activity; be able to conduct claim work with counterparties; analyze legal claims and be able to classify violations in the sphere of securities circulation; assess the situation on the securities market and be able to propose measures for the effectiveness of the organization of legal support for improving the situation.
3. resolve legal situations in the insurance sector, apply the skills of comparative analysis of insurance legislation; to own methods of studying the legal regulation of insurance relations; explore the rules of insurance law and insurance relationships, their types and features; demonstrate competence in understanding the main theoretical categories in the field of insurance law.
4. have skills in resolving legal situations in the tax sphere, represent the interests of the state and taxpayers on tax matters; understand and interpret the tax legislation of the Republic of Kazakhstan; navigate the tax system in the Republic of Kazakhstan; analyze and classify tax legal relations; understand the technique and organization of tax control;
5. to carry out legal expertise of documents of a legal nature in the field of financial audit and financial control; provide legal support of documentation in the process of making and making decisions on the results of financial audit and financial control; demonstrate the ability and willingness to operate with legal concepts and knowledge of principles and procedural forms when considering financial disputes; be able to resolve legal issues arising in connection with the activities of an organization authorized to deal with financial disputes and interpret and apply international legal procedural sources; have skills in drafting written documents of legal content, work out an algorithm for carrying out legal proceedings related to the implementation of legal norms at different stages of the process of resolving financial disputes.
6. to carry out legal expertise of documents of a legal nature, as well as legal support in the field of state property management and privatization; know and analyze the content of legislation regulating economic relations; use the knowledge of the legal status of economic entities and their features in financial and economic legal relations; have skills in the preparation of legal documents, have the ability to make legal decisions and perform other legal actions in strict accordance with the legislation on economic (business) activities; be able to use legal means of protecting the rights of economic entities.
7. understand and interpret budget legislation; have the skills to solve legal situations in the public sector; competently navigate the procedural aspects of the budget process; understand the technique and organization of the implementation of budgetary control and state budget audit; demonstrate knowledge of the legal analysis of the composition of violations of budget legislation.
8. legal support of the activities of international financial organizations; demonstrate the ability and willingness to operate with legal concepts and categories of international financial and banking law; analyze legal facts and legal relations arising in connection with them in the field of international financial regulation, including taking into account regional international specifics; interpret and correctly apply the rules of international financial and banking law, make decisions and take legal actions in strict accordance with the law; to give qualified legal opinions and advice on the regulation of the international legal order in the global financial system.
9. demonstrate the ability and willingness to operate with legal concepts and knowledge of the principles and procedural forms of interaction between international commercial arbitration and state courts; knowledge of the principles and limits of control of state courts in respect of decisions of international commercial arbitration; the ability to resolve legal issues arising in connection with the activities of international commercial arbitration; interpret and apply international legal sources of international commercial arbitration; have the skills to write written documents of legal content, to develop an algorithm for carrying out legal proceedings related to the implementation of legal norms at different stages of the enforcement process in international commercial arbitration.
10. legal support of the activities of the state and non-state financial markets; to conduct an examination of legal documents on the regulation of financial turnover, carry out claims work with counterparties, advise and clarify legal issues, be able to classify financial violations; apply knowledge and ability to solve problems in existing and potential problems of domestic and international investment law at the level of interdisciplinary contexts; able to integrate their knowledge and solve complex issues in the field of investment law theory and practical investment activity.
11. understand and interpret currency legislation; analyze and navigate the system of currency regulation; analyze and classify currency legal relations and relations in the field of money circulation; have the skills to solve legal situations in the field of money turnover and the sphere of currency regulation; understand the technique and organization of currency control;
12. analysis and legal classification of corpus delicti in the national and international financial sphere; understand the essence, goals and functions of financial risk management, have an idea of the existing approaches and discussion questions on the definition of the essence of financial risks, their classifications and methods of managing them, on the directions of financial policy and financial risk management and on the problems of financial risk management in a modern economy; navigate the conceptual framework of financial contract law; interpret and apply civil and financial legislation in the development of financial contracts and transactions; to freely operate and apply the concepts and categories in the sphere of competition and monopoly, necessary for the study and assimilation of the main content of the domestic antitrust law; Understand and interpret the basic institutions and mechanisms for regulating relations in the field of competition, including the mechanisms for ensuring competition, the established forms.

Program passport

Speciality Name
Financial Law
Speciality Code
6B04204
Faculty
Law

disciplines

Administrative Law
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: formation of the ability to analyze the specifics of state regulation and management; the ability to apply legal norms in the activities of executive authorities; the ability to draw up and systematize legal documents in the field of administrative coercion and administrative responsibility; The following topics will be studied: sources of Administrative Law; content of administrative and legal relations; subjects of administrative law; administrative and legal methods; administrative responsibility; types of administrative offenses.

Administrative procedural law
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: formation of the ability to analyze the specifics of Administrative Procedures and administrative proceedings; development of skills in the implementation of administrative procedures, as well as the procedure for resolving disputes in the field of public legal relations; the ability to implement effective public administration. The following topics will be studied: the procedure for considering disputes within the framework of administrative procedural Law; administrative legislation; administrative proceedings; fundamentals of Public administration.

Banking Law
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of the banking sector. The training course forms a theoretical and methodological basis for understanding the structure of the banking system, the principles of organizing banking activities, the legal framework for carrying out internal and external banking operations, and the legal status of second-tier banks. Discipline is aimed at studying the modern approaches of the state in the field of development of the banking sector.

Budgetary Law
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of legal regulation of budgetary legal relations. The training course forms a theoretical and methodological basis for understanding the organization and functioning of the country's budget system, budget structure, its revenue and expenditure components. Discipline is aimed at studying modern approaches to the development of budgetary legal relations.

Civil Law (general part)
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: formation of the ability to analyze the specifics of the general part of civil law; the ability to apply the norms of civil law in civil relations. It will study: property and personal non-property relations; features of civil legal relations; elements, types, subjects, objects of civil rights; legal institutions, transactions, property rights, binding rights, contracts, legal entities.

Civil Law (special part)
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: formation of the ability to analyze legal norms regulating certain types of property relations; application in practice of norms of certain institutions of civil law; formation of skills in applying legal norms in legal activities in dispute resolution. Certain types of contracts, obligations arising from causing harm, competitive obligations, inheritance, and intellectual property rights will be studied.

Civil Procedural Law
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the course is to form the ability to explain, evaluate, apply the legal norms governing the movement, the development of civil proceedings on the stages from its initiation to the issuance and revision of a court decision, the peculiarities of the process in certain categories of cases. Discipline studies certain types of civil proceedings, types of proceedings for the revision of judicial acts, court acts, issues of international civil procedure.

Civil Procedural Law ( general part)
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The aim of the course is to develop the ability to explain, evaluate, and apply legal norms governing public relations that arise between the court and participants in the process of administering justice in civil cases. The following topics will be studied: theoretical and methodological foundations of understanding the essence and norms of civil procedure law, principles of their application; sources of civil procedure law, institutions related to civil proceedings.

Civil Procedural Law (special part)
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Purpose is to form ability to explain, evaluate, apply legal norms regulating development of civil proceedings on the stages from its initiation to the issuance and revision of a court decision, as well as peculiarities of process in certain categories of cases (orders, claims) and in relation to various subjects.

Constitutional Law
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: is to form the ability to apply constitutional and legal norms to solve various practical situations, analyze, draw conclusions and justify their point of view on the development of constitutional and legal legislation. The following topics will be studied:the main provisions of the Constitution, the stages of formation of the Constitution of the Republic of Kazakhstan, the foundations of the constitutional order, the foundations of the legal status of citizens of the Republic of Kazakhstan, the principles of the state mechanism and organization of local self-government and its activities will be studied.

Criminal Law
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal is to form the ability to apply criminal law to specific situations. The course examines the features of law enforcement, problems of application of criminal law, issues of qualification of criminal offenses against the person, against the family and minors, against constitutional and other human and civil rights and freedoms, against the peace and security of mankind, against the foundations of the constitutional system, against property and others.

Criminal Law (general part)
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: the formation of the ability to study criminal law; skills and abilities to apply criminal law in the regulation of criminal law relations; ability to identify and solve problematic issues of criminal law. Will be studied: theoretical problems of criminal law; legal bases for imposing criminal punishment, bringing to criminal liability, legislation on criminal liability of minors, features of sentencing for them.

Criminal Law (special part)
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal is to form the ability to study criminal law; ability to qualify criminal offenses; apply the rules of criminal law in practice. Will be studied: problems of application of criminal law, qualification of criminal offenses against the individual, family and minors; against constitutional and other rights and freedoms of man and citizen; against the peace and security of mankind, the foundations of the constitutional system, property.

Criminal Procedural Law
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to carry out the prevention of criminal offenses, to identify and eliminate the causes and conditions conducive to their perpetration. The discipline studies: the stages of the special part of the pre-trial proceedings (the beginning and the general conditions of the pre-trial investigation) and the judicial proceedings (the proceedings in the 1st, appellate and cassation instances, the execution of court decisions).

Criminal Procedure Law (general part)
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: to develop the ability to tolerate any violation of the law in professional activities, to take care of the honor and dignity of a citizen, to be responsible for the fate of people and the assigned task. The following topics will be studied: criminal procedure terminology; criminal procedure documents; criminal procedure norms, legal relations arising in the course of criminal proceedings; protocol of an investigative or other criminal procedure action or protocol of a court session; preliminary verification of reports of crimes.

Criminal Procedure Law (special part)
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: to develop the ability to prevent criminal offenses, identify and eliminate the causes and conditions that contribute to their commission. The following topics will be studied: the status of participants in criminal proceedings, their role in the evidentiary process; procedural means that ensure proper behavior of participants in the process; the legal nature and forms of criminal prosecution of a person who committed a crime, and the content of rehabilitation of persons who were illegally subjected to criminal prosecution.

Criminalistics
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: the formation of a complex of knowledge regarding the science of criminology; development of skills and abilities for the use of forensic methods and means in the detection, investigation and prevention of crimes. The following will be studied: a special procedure for criminal proceedings, the structure and functioning of the system of law enforcement agencies of the Republic of Kazakhstan, the legal framework for the implementation of investigative actions; grounds and conditions for the application of measures of procedural coercion.

Culturology
  • Number of credits - 2
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Aim of discipline is to form a bachelor's understanding of the specifics of the development of national culture in the context of world culture and civilization, need to preserve the cultural code of the Kazakh people, ability to pursue in independent professional activity a strategy of preserving the cultural heritage.

Currency law
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of legal regulation of currency relations. The training course forms the theoretical and methodological basis for the understanding of monetary relations; government regulation of currency control, the legal mechanism of countering criminal proceeds, liability for violation of currency legislation. Discipline is aimed at studying the modern approaches of the state in the field of currency regulation.

Customs Law
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of customs legislation. The training course forms a theoretical and methodological basis for understanding the legal status, the order of movement of goods and vehicles across the customs border, the collection of customs duties, customs and currency control and other customs operations. Discipline is aimed at studying modern approaches in the field of the development of customs legislation.

Ecological Law
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: to develop the ability to analyze the specifics of environmental law; to apply the norms of Environmental Law in the field of protection and protection of the environment. The following topics will be studied: Modern approaches to the development of environmental legislation, features of regulation of environmental legal relations, regulatory and legal bases in the field of Environmental Protection and use of Natural Resources will be studied.

Features of the investigation of financial crimes
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to provide students with in-depth theoretical knowledge on the prevention, detection and investigation of financial crimes, as well as the development of students' practical skills and abilities required in the implementation of countering financial crimes. As a result of studying the discipline, students will be able to: - to reveal, stop, reveal and investigate offenses and crimes; - carry out the prevention of offenses, identify and eliminate the causes and conditions conducive to their perpetration; - to assess and assist in the suppression of corrupt behavior; - to participate in the legal examination of draft regulations, including in order to identify in them the provisions that contribute to the creation of conditions for corruption, to give qualified legal opinions and advice in specific areas of legal activity; - have the skills to carry out a preliminary verification of statements about the committed financial crime, the skills to conduct certain investigative actions, the skills to apply practical activities of the provisions and recommendations of methods for investigating financial crimes. Discipline forms the basic knowledge of bachelors in the field of legislation on the consideration and resolution of financial disputes, an understanding of the basic principles of procedural activity. The following issues are revealed in the study of discipline: the concept and classification of financial crimes, international cooperation in the field of criminal justice, information support for the investigation of corruption crimes, the method for investigating tax crimes, the method for investigating illegal banking activities, the method for investigating illegal actions in bankruptcy, fictitious bankruptcy, deliberate bankruptcy, method of investigation of illegal receipt of a loan, malicious -toxic from payment of accounts payable, the method of manufacturing the investigation, storage, transportation and sale of counterfeit money or securities.

Financial Law
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: to form the ability to analyze the basics of financial law; to apply the norms of financial legislation in practice; to assess the prospects for the development of the financial system of the state; to substantiate the specifics of legal responsibility for financial offenses. The following topics will be studied: the concept and specifics of financial legal relations; the structure of the financial system; Legal Regulation of the monetary, monetary system, budget, tax and banking systems; legal regulation of investment activities

Foreign Language
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Purpose: to form the improvement of knowledge of foreign language communicative competence. The main methods of speech skills and foreign language communication skills are considered as a basis for the development of communicative competence; implementation of acquired speech skills in the process of searching, selecting and using material in English.

Information and Communication Technologies
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - During the study of the discipline, students will learn following aspects: ICT role in key sectors of development of society. Standards in the field of ICT. Introduction to computer systems. Architecture of computer systems. Software. Operating systems. Human-computer interaction. Database systems. Networks and telecommunications. Cyber safety. Internet technologies.

Information-Communication Technologies
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Рurpose: it consists in the formation of a new "digital" thinking, a critical understanding of the role and importance of modern information and communication technologies, the ability to apply information and communication technologies in various professional activities. They are being studied: the role of ICT in key sectors of society development is being studied. Architecture of computer systems. Software. Microsoft Office Internet technologies. Cloud and mobile technologies. Multimedia technologies. E-learning. Information technology in the professional field.

Insurance Law
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of the activities of the insurance market subjects. The training course forms a theoretical and methodological basis for understanding the specifics of insurance legal relations and the status of their subjects, types of insurance, state regulation of insurance activities, as well as antitrust regulation in this area. Discipline is aimed at studying the modern approaches of the state in the development of the insurance system.

Investment Law
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the basic directions of development of the theory and practice of investment activity. The training course forms the theoretical and methodological basis for understanding the specifics of an investment contract, the procedure for their conclusion; state regulation of domestic and foreign investment; problems of creating a favorable investment climate in Kazakhstan. Discipline is aimed at studying modern approaches to the development of investment legislation.

Islamic Finance
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the course is to develop the ability to understand the basic principles of Islamic financial organizations and their implementation in the global financial system. The training course includes the study and analysis of the basic concepts and principles of Islamic Finance, their application in various areas of business, insurance, taxation, etc.

Kazakh (Russian) Language
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Рurpose: ensuring the qualitative assimilation of the Kazakh (Russian) language as a means of social, intercultural, professional communication through the formation of communicative competencies. The following are studied: the system of phonetic, lexical, grammatical means of language, ideas about language as a cultural phenomenon and about the specifics of speech culture; language as an element of the national linguistic picture of the world; the status of the Kazakh (Russian) language in the world space.

Labor law
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions and trends in the development of labor law and its institutions. The training course forms the theoretical and methodological basis for the regulation of labor relations. Discipline is aimed at studying: the subject and principles of labor law, the types of labor relations the content of the employment contract, the legal regulation of wages, labor discipline, liability, compensation in labor law.

Land Law
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the basic directions of development of land tenure and land tenure mechanisms. The training course forms the theoretical and methodological basis for understanding the principles and legal status of the subjects of land law, as well as systematization of the main categories of modern land law, the specifics of the trial. Discipline is aimed at studying modern approaches in the field of land law development.

Modern History of Kazakhstan
  • Number of credits - 5
  • Type of control - [РК1+MT+РК2+ ГЭК] (100)
  • Description - Studying the discipline implies consideration of the following aspects: conceptual framework for the study of national history; the origins and continuity of the Kazakh statehood: antiquity, the Middle Ages and the new time; patterns of political, socio-economic and cultural development of the state; Kazakhstan on the way to the Independence: the stages of the formation of the idea of a national state.

Module of socio-political knowledge (Culture)
  • Number of credits - 2
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Aim оf discipline: to develop the ability to explain and interpret subject knowledge in all fields of science, shaping of the discipline. Sociology and sociological perspectives, social structure, form of policy, organizational structure, institutions, the legal and organizational rules, content, purpose, value, policy, concept and essence of culture, semiotics of culture, psychology of personality, psychology of interpersonal communication will be studied.

Module of socio-political knowledge (Political science)
  • Number of credits - 2
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Aim оf discipline: to develop the ability to explain and interpret subject knowledge in all fields of science, shaping of the discipline. Sociology and sociological perspectives, social structure, form of policy, organizational structure, institutions, the legal and organizational rules, content, purpose, value, policy, concept and essence of culture, semiotics of culture, psychology of personality, psychology of interpersonal communication will be studied.

Module of socio-political knowledge (Psychology)
  • Number of credits - 2
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Aim оf discipline: to develop the ability to explain and interpret subject knowledge in all fields of science, shaping of the discipline. Sociology and sociological perspectives, social structure, form of policy, organizational structure, institutions, the legal and organizational rules, content, purpose, value, policy, concept and essence of culture, semiotics of culture, psychology of personality, psychology of interpersonal communication will be studied.

Module of socio-political knowledge (Sociology)
  • Number of credits - 2
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Aim оf discipline: to develop the ability to explain and interpret subject knowledge in all fields of science, shaping of the discipline. Sociology and sociological perspectives, social structure, form of policy, organizational structure, institutions, the legal and organizational rules, content, purpose, value, policy, concept and essence of culture, semiotics of culture, psychology of personality, psychology of interpersonal communication will be studied.

Philosophy
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Purpose: to form a systematic understanding of philosophy and its main problems and methods in the context of future professional activities. The main content of ontology and metaphysics is considered in the context of the historical development of philosophy; the importance of key worldview concepts in the modern world.

Physical Training
  • Number of credits - 2
  • Type of control - РК(с оценкой)
  • Description - The purpose of the discipline is the formation of social and personal competencies of students, ensuring the targeted use of the appropriate means of physical culture and sports for preservation, preparation for professional activities. As a result of studying the discipline, the graduate should know the role of physical culture in human development.

Political Science
  • Number of credits - 2
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The academic discipline “Political science” forms knowledge of the laws and laws of world politics and modern political processes, explaining the essence and content of the policy of national states, on the basis of ensuring national security and the realization of national interests.

Psychology
  • Number of credits - 2
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of studying the discipline is to provide scientifically grounded training of highly qualified specialists on the basis of studying the fundamental concepts of psychology management, creating the necessary prerequisites for theoretical understanding and practical application of the most important management problems related to the process of professional development.

Responsibility for violation of the financial legislation
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of legislation on liability for violation of financial legislation. The training course forms the theoretical and methodological basis for understanding and classifying financial offenses, their composition, and penalties for crimes and misdemeanors. Discipline is aimed at studying modern approaches in the field of development of criminal and administrative legislation for violation of financial legislation.

Sociology
  • Number of credits - 2
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The course presents general questions of theory and history of sociology, methodology and methods of sociological research, special sociological theories. This course is aimed at shaping the sociological imagination of students, basic ideas about the subject and methods of sociological research, topical problems and sociology branches.

State audit and financial control
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal is to develop knowledge and skills about the forms, grounds and procedure for conducting financial and other audits of the activities of commercial structures, the legal status of controlling and controlled organizations. Elective discipline includes practical experience and knowledge about the methods, forms and results of financial audits and audits of various financial organizations, as well as their consequences.

Tax Law
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of tax law, directions of development of the tax system, state fiscal policy. The following topics will be studied: theoretical and methodological foundations ofаunderstanding the specifics of tax legal relations; taxая systemsof the state; legalй status of participants in tax legal relations and legalе regulation of tax administration.

Theory of State and Law
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal is forming ability understanding basic provisions of state and law, their social mission, tasks, functions, role in historical development. The course studies theoretical foundations of origin and functioning of the state and law; legal categories; theory of legal consciousness.

Нistory of Kazakhstan
  • Number of credits - 5
  • Type of control - [РК1+MT+РК2+ ГЭК] (100)
  • Description - The purpose of the discipline is to give objective knowledge about the main stages in the development of the history of Kazakhstan from ancient times to the present. Expected learning outcomes: 1) demonstrate knowledge and understanding of the main stages in the development of the history of Kazakhstan; 2) to correlate the phenomena and events of the historical past with the general paradigm of the world-historical development of human society through critical analysis; 3) to possess the skills of analytical and axiological analysis in the study of historical processes and phenomena of modern Kazakhstan; 4) be able to objectively and comprehensively comprehend the immanent features of the modern Kazakh model of development; 5) Systematize and give a critical assessment of historical phenomena and processes in the history of Kazakhstan. During the study of the discipline students will learn following aspects: Ancient people and the formation of a nomadic civilization, Turkic civilization and the Great Steppe, Kazakhstan in modern times (XVIII - early XX centuries), Kazakhstan as part of the Soviet administrative-command system, Kazakhstan in the world community (1991-2022).

Data for 2021-2024 years

disciplines

Abais Teaching
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Aim: to form the competence of future specialists to use their professional knowledge, understanding, and abilities to strengthen the unity and solidarity of the country and increase society's intellectual potential. The following will be studied: the concept of Abai's teaching; sources of teaching; components and categories of Abai's teaching.

Al-Farabi and Modernity
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Aim of the discipline is to form students' ideas about the scientific and philosophical heritage of the great Turkic thinker Abu Nasr al-Farabi in developing the world and national culture. Learning outcomes: explain the main philosophical contents al-Farabi's heritage and his influence on the formation of Turkic philosophy; influence European Renaissance.

Antitrust laws
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the basic directions of development of the norms and principles governing relations arising in the process of countering monopolism. The training course forms a theoretical and methodological basis for understanding antitrust laws, countermeasures and conditions for supporting market competition, and liability for violating antitrust laws. Discipline is aimed at studying modern approaches in the field of supporting competition and banning monopolism.

Banking Law
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: analysis of the norms of banking law; assessment of the main directions of development of the policy of regulating the activities of second-tier banks and other financial organizations; formation of the ability to apply the norms of banking law in legal practice. The following topics will be studied: the concept, structure, principles of the organization of banking activities; legal bases for the implementation of internal and external banking operations; legal status of second-tier banks and organizations engaged in individual banking operations.

Basics of Economic Security
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal is to form an understanding of the mechanism for protecting the national economic interests of Kazakhstan and ensuring economic and social stability. Concepts and institutions of economic law, the main types of economic expansion and economic undermining, tools for the protection and prevention of negative economic impact, the powers, functions and structure of the authorized state bodies and international organizations will be studied.

Basics of financial literacy
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form rational financial behavior in students based on building a direct connection between understanding financial information and their practical application for making competent and informed decisions regarding personal finances and increasing their economic security, as well as the ability to critically evaluate and analyze processes related to protection their rights and interests as consumers of financial services through the use of financial instruments, including digital technologies.

Basics of International Financial Law
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development in the sphere of application of the norms of international financial relations, the subjects of which are states and intergovernmental organizations. The training course forms a theoretical and methodological basis for understanding the legal status of participants; legal ways to adapt the national financial system to global market transformations. Discipline is aimed at studying the approaches in the field of international financial law.

Budgetary Law
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of legal regulation of budgetary legal relations. The training course forms a theoretical and methodological basis for understanding the organization and functioning of the country's budget system, budget structure, its revenue and expenditure components. Discipline is aimed at studying modern approaches to the development of budgetary legal relations.

Business ethics
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form an understanding of the principles of honest business, based on self-respect, respect for contractors, correct negotiation, conclusion and drafting of contracts, and social responsibility of business. The discipline contains knowledge about the norms of the code of ethics of the organization, social guarantees of compliance with ethical standards in business, international ethical differences in the course of activities between representatives of different States.

Criminalistics
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to develop the ability to use forensic techniques, tactics and techniques to assist law enforcement agencies in their daily activities to solve, investigate and prevent crimes, in order to implement the principle of inevitability of criminal responsibility and punishment for the committed. The course examines: features of methods of crime investigation through the use of technical means and techniques.

Currency Law
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of legal regulation of currency relations. The training course forms the theoretical and methodological basis for the understanding of monetary relations; government regulation of currency control, the legal mechanism of countering criminal proceeds, liability for violation of currency legislation. Discipline is aimed at studying the modern approaches of the state in the field of currency regulation.

Customs and tariff regulation
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development in the field of customs and tariff regulation, the goals and tools of customs regulation. The training course forms a theoretical and methodological basis for understanding and types of customs payments, applying non-tariff regulation methods, determining the country of origin of goods, the concept and types of customs benefits. Discipline is aimed at studying modern approaches in the field of customs and tariff regulation.

Ecology and Human Life Safety
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal of the discipline is to form a number of key competencies based on modern concepts of environmental management, implementing the principles of harmonious optimization of human interaction with nature. The following will be studied: the principles of sustainable development, conservation and reproduction of natural resources to ensure the safety of human life, methods for assessing and minimizing risks, protecting against dangers, including during travel, measures to eliminate the consequences of accidents, anthropogenic disasters, natural disasters, environmental protection and rational environmental management.

English contract law
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form students ' knowledge of the main sources of English contract law, principles and methods of working with them. The training course forms a complex of knowledge about the content and practice of applying sources of English contract law, the essence, distinctive features, basic concepts and fundamental principles of English contract law.

Entrepreneurship
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The aim of the discipline is the gaining of basic knowledge in the theory and practice of creating one's own business, necessary for the formation of: economic way of thinking; focus on commercially realisable industrial-innovative projects. The main conditions of internal and external environment of entrepreneurship and small and medium-sized businesses; state regulation and the role of the state for the entrepreneurial environment are considered.

Financial contracts and agreements
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of legal regulation of the conclusion and implementation of financial agreements. The training course forms a theoretical and methodological basis for understanding the subject and specifics of financial contracts, the conclusion, execution procedures and liability for violation of conditions. Discipline is aimed at studying modern approaches in the field of drawing up and entering into financial agreements and contracts.

Financial dispute resolution
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the basic directions of the development of legislation on the methods of handling financial disputes. The training course forms the theoretical and methodological basis for understanding and classifying financial disputes, the procedure for initiating and methods for resolving financial disputes, issues of the legal status of an organization that deal with financial disputes. Discipline is aimed at studying modern approaches in the field of financial disputes.

Financial risk management
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of application of the methods of research and evaluation of financial risks, minimizing the risks of a commercial organization. The training course forms a theoretical and methodological basis for understanding risk management, capital expenditure management, income and risk management, and financial risk management techniques. Discipline is aimed at studying modern approaches to the development of financial risk management.

Financial system of the Republic of Kazakhstan
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of the regulation of the activities of credit and financial institutions. The training course forms the theoretical and methodological basis for understanding the financial system; the status of state bodies regulating the financial sector, the principles of interaction of these bodies with other bodies and organizations. Discipline is aimed at studying: the principles of the financial structure of the country, the structure and the main directions and principles of interaction.

Information Customs Technologies
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal is to develop an understanding of modern information systems and technologies and skills to work with them in practice. The discipline contains knowledge of the main customs information technologies; the creation, implementation and operation of a customs automated information system; the classification, principles and mechanisms of information technology, the order of the e-customs, banks of information data of customs authorities.

Insurance Law
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: formation of students ' theoretical knowledge and practical skills in the field of legal regulation of the activities of insurance legal entities developing in the insurance services market. The following topics will be studied: comparative analysis of insurance legislation in the Republic of Kazakhstan; methodsы of legal regulation of insurance relations; norms of insurance law and insurance legal relations, their types and features.

International Arbitration
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of the use of international arbitration in the practice of Kazakhstan business. The training course forms a theoretical and methodological basis for understanding the content, principles of international arbitration, the grounds for appealing and the procedure for settling disputes, and the legal consequences. Discipline is aimed at studying modern approaches in the field of international arbitration.

International financial institutions
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of legislation on the status of international financial bodies. The training course forms the theoretical and methodological basis for understanding the concepts and types of international financial bodies and centers, determining the order of organizing activities, powers and responsibilities of international financial bodies. Discipline is aimed at studying modern approaches in the field of organization, the activities of international financial organizations.

Investment Law
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: analysis of the norms of investment law, understanding the essence and procedure of investment activity; formation of the ability to apply in practice the norms regulating investment legal relations. The following topics will be studied: Features of investment legal relations, structure of investment legislation; specifics of investment contracts and procedures for their conclusion; state regulation in the field of domestic and foreign investment; ways to create a favorable investment climate in the Republic of Kazakhstan.

Islamic Finance
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the course is to develop the ability to understand the basic principles of Islamic financial organizations and their implementation in the global financial system. The training course includes the study and analysis of the basic concepts and principles of Islamic Finance, their application in various areas of business, insurance, taxation, etc.

Labour Law
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Elective discipline develops skills in the application of labor law and the protection of labor rights and interests of customs officers and specialists of various organizations in the field of customs. The content of the discipline: labor law norms, legal categories, theoretical concepts characteristic of the science of labor law.

Legal Bases of Corruption Control
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form a responsible attitude and the ability to demonstrate in practice the application of the principles and norms of anti-corruption legislation in order to prevent corruption offenses, to form intolerance towards corruption, an anti-corruption culture in everyday life and at the workplace, civil liability. The following will be studied: anti-corruption legislation, the system and activities of anti-corruption subjects, causes and conditions conducive to corruption, anti-corruption policy, international experience in combating corruption.

Legal basis of the securities market
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the basic directions of development of legislation on securities and the securities market. The training course forms a theoretical and methodological basis for understanding the specifics of securities legislation, state control over the securities market, the legal status of market participants, and liability issues. Discipline is aimed at studying modern approaches in the field of securities turnover.

Methods of scientific research
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal of the discipline is to develop skills in cognitive activity in the field of science. To use methods of scientific research for understanding and assimilating information. To be able to describe the object of research. To master methods of search, processing of scientific information, systematization, analysis, synthesis to obtain an objective content of scientific knowledge. To apply analytical and practical research methods and argumentation systems for justification, assertion, evaluation.

Notary
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline: formation of the ability to analyze the specifics of Notarial law; practical skills in creating notarial documents; the ability to explain and apply the norms of material and procedural legislation in the performance of notarial acts. The following topics will be studied: norms and institutions governing the activities of a notary; legal status of a notary.

Responsibility for violation of the financial legislation
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to understand the main directions of development of legislation on liability for violation of financial legislation. The training course forms the theoretical and methodological basis for understanding and classifying financial offenses, their composition, and penalties for crimes and misdemeanors. Discipline is aimed at studying modern approaches in the field of development of criminal and administrative legislation for violation of financial legislation.

State audit and financial control
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal is to develop knowledge and skills about the forms, grounds and procedure for conducting financial and other audits of the activities of commercial structures, the legal status of controlling and controlled organizations. Elective discipline includes practical experience and knowledge about the methods, forms and results of financial audits and audits of various financial organizations, as well as their consequences.

Tax Information Systems
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal is to form an understanding of tax systems and technologies and to develop skills in working with them in practice. The discipline contains knowledge of basic information technology tax; the creation, implementation and operation of a tax automated information system; the classification, principles and mechanisms of operation of information technologies, the operation of the electronic tax base, banks of information data of the state revenue service.

Data for 2021-2024 years

INTERNSHIPS

Educational
  • Type of control - Защита практики
  • Description - Сonsolidation of the received theoretical knowledge, professional orientation of students; familiarization and study of the organization of activity, structure, directions of scientific activity of the department, faculty, university. - use knowledge of physical laws and theories to explain the structure of matter, forces and interactions in nature, the origin of fields; use acquired knowledge in practice and in everyday life;

Pre-diploma
  • Type of control - Защита практики
  • Description - The goal of the practice is to form the ability to integrate the theory and methodology of technological and chemical disciplines to solve practical problems related to future professional activities. The practice is aimed at the formation of an independent solution to real problems in the field of chemical technology of inorganic substances using the competencies obtained in the course of mastering the educational program.

Production
  • Type of control - Защита практики
  • Description - Consolidation of theoretical and practical knowledge obtained at the university, familiarization with the organization and production technology, the acquisition of practical skills and professional experience in the field of study. As a result of the internship, the student will be able to study and analyze the necessary information, to carry out the necessary calculations using modern technical means.

Data for 2021-2024 years