Master degree program
Financial Law

Financial Law

QUALIFICATION

  • Scientific and pedagogical direction - Master of Legal Sciences

MODEL OF GRADUATING STUDENT

Upon completion of this program, it is expected that undergraduates will be able to:
1. carry out a scientific analysis of the legal situation in the financial sector of the country, international financial relations, in cooperation with international financial institutions;
2. based on the analysis of the leading directions of world jurisprudence and taking into account the peculiarities of the evolution of domestic legal science and practice, be able to assess the current state and characterize the main trends in the development of financial law in general and its institutions
3. evaluate, explain and carry out claim-related work, orient yourself in the intricacies of drawing up financial documentation and contracts, and other documentation;
4. to provide scientific and legal expertise of documents of a legal nature, to carry out research activities in the field of the national and international financial sector;
5. to conduct a scientific analysis and present scientifically based solutions to problems in the financial sector of the country and in the international space at the disciplinary and interdisciplinary levels;
6. apply knowledge and ability to solve problems in existing and potential problems of domestic and international financial law at the level of interdisciplinary contexts;
7. have the ability to integrate the knowledge gained and solve complex issues in the field of the theory of financial law and practical financial and legal activities.
8. to carry out rule-making activities in the field of regulating the activities of financial organizations;
9. to be guided in the system of managing financial and corruption risks, comprehensively approaching their reduction through the use of various tools, including the legal cycle;
10. demonstrate an understanding of the need and availability of business information for the effective functioning of the business;
11. be able to use information in improving the competitiveness of the company;
12. use modern methods of processing and analyzing business information.

Program passport

Speciality Name
Financial Law
Speciality Code
7M04216
Faculty
Law

disciplines

Foreign Language (professional)
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form practical skills in various types of speech activity in a foreign language. The training course builds the ability to perceive, understand and translate information in the modern global space, participate in scientific events to test their own research. The discipline is aimed at improving competencies in accordance with international standards of foreign language education.

History and Philosophy of Science
  • Number of credits - 3
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form a holistic systemic understanding of philosophy as a special form of cognition of the world, its main sections, problems and methods of their study in the context of future professional activity. The training course forms the theoretical and methodological basis of research work.

International tax law
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline - to form the ability of scientific analysis and the direct application of international tax legislation. The training course forms the theoretical and methodological basis for understanding the conditions, grounds and procedure for applying international tax law, the study of international tax administration procedures and the status of participants in such legal relations. Discipline is aimed at studying the problems of legislation on international taxation.

Law of Economic Security
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal is to form an understanding and interpretation of the provisions of economic security and the problems of legal support for the protection and promotion of the national economic interests of the Republic of Kazakhstan. Will be studied: the theory of economic security; economic and legal mechanism for ensuring economic security; technologies to identify economic threats; forms and methods of protecting the economic interests of a country at the national and international levels.

Methodology of legal analysis in the financial sector
  • Number of credits - 9
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the abilities of scientific analysis of modern scientific methods and theoretical concepts of modern methodology in the field of financial law. The training course forms a theoretical and methodological basis for understanding modern approaches to the classification of legal analysis in the financial sphere in the context of globalization and legal integration. Discipline is aimed at studying the methodology of legal analysis in the financial sphere.

National and international antitrust legislation
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline - to form the ability of scientific analysis and the application of the law in the field of domestic and foreign trade activities. The training course forms a theoretical and methodological basis for understanding the theoretical concepts of the development of norms governing relations between states and other subjects of international law related to the implementation of international trade. Procedures for the implementation of the norms of internal and external trade.

Organization and Planning of Scientific Research (in English)
  • Number of credits - 6
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline to form the ability to apply practical skills in the organization and planning of scientific research. The discipline studies: forms and methods of planning, organization and design of scientific articles and dissertations; forms of summarizing the results of scientific research in presentations, speeches, projects, articles.

Pedagogy of Higher Education
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the ability to teach in universities and colleges based on knowledge of higher school didactics, theory of education and management of education, analysis and self-assessment of teaching activities. The training course is aimed at studying the trends in the development of education and the Bologna process. The course will help you master teaching and curatorial skills, various strategies and methods of teaching and education.

Psychology of management
  • Number of credits - 3
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to provide scientific training of highly qualified specialists based on the study of fundamental concepts of management psychology, creating prerequisites for a theoretical understanding and practical application of the most important aspects of the field of management in the process of professional formation. The course is aimed at studying the patterns of development and functioning of mental processes, the basics of effective interaction and conflict resolution, self-development and self-presentation.

State financial policy
  • Number of credits - 5
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline - to form the ability of scientific analysis and the application of the law on public financial policy. The training course forms the theoretical and methodological basis for understanding the theoretical concepts of the development of norms by means of which the state policy is carried out in the field of regulating financial, budget, banking, investment, monetary and other financial activities. Discipline is aimed at studying the problems of state financial policy.

Data for 2021-2024 years

disciplines

Corruption Risk Management
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the subject is to develop the ability to understand, apply and improve corruption risk management systems. The following will be studied: corruption risk management system; risk management results; normative legal acts aimed at improving the corruption risk management system.

Customs Administration Practice
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The goal is to study the principles of the organization and implementation of customs administration, as well as the features of its elements. Will be studied: tasks, methods and principles of government; classification, elements of customs administration; a mechanism for conducting inspections of participants in foreign economic and other activities; fundamentals of audit in the field of customs; forms of customs control; risk assessment and management.

Customs and tax audit business
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - Discipline forms the understanding and interpretation of the procedure for conducting customs and tax audits of a business, the ability to plan and conduct customs and tax audits. The discipline contains: the concept, forms, methods, procedural order of the customs and tax audit, the rights and obligations of inspectors and verifiers, the consequences and results of customs and tax audits; public fiscal policy.

Information business management
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to develop the skills and abilities required for managing information in the business sphere and effective use in a professional environment. Will be studied: the concept, forms and methods of information management; information technology in the business sphere; legislation on informatization; liability for violation of legislation on informatization.

International financial institutions
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form a holistic understanding of modern international financial institutions. As a result of the study, the master's student will be able to: - know the organizational specifics of the main universal and regional financial institutions (institutions, organizations); - reveal the features and principles of functioning of international financial markets and financial institutions; - assess the current state and prospects for the development of international financial institutions.

International Financial Law
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to form the abilities of scientific analysis and direct application of legislation on international financial relations, the subjects of which are states and intergovernmental organizations. The training course forms a theoretical and methodological basis for understanding the bases and procedures for interaction. Participants and main directions of international financial policy of the states. Discipline is aimed at studying the problems of international financial law.

Legislation about Banking Services
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline - to form the ability of scientific analysis and the direct application of legislation on banking services. The training course forms a theoretical and methodological basis for understanding modern problems in the development of banking legislation in the field of determining the list, scope, procedure for the provision of banking services. Discipline is aimed at studying the problems of legislation on banking services.

Legislation about Insurance Services
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline - to form the ability of scientific analysis and the direct application of the rules on the provision of insurance services. The training course forms a theoretical and methodological basis for solving problems in determining the list, volume, order and condition of the provision of basic types of services provided by insurance companies, including Islamic ones. Discipline is aimed at studying the problems of legislation on insurance services.

Legislation about Securities
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to study and scientifically analyze the current state and prospects for the development of legislation on the provision of services in the securities market, ways to improve their quality and control over the provision of services by professional participants in the securities market. The following will be studied: legal situations, claims work, documentation in the field of the securities market.

National and international trade law
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to study the sphere of legal regulation of trade activity, to master the legal methods of protecting the rights of participants in trade activity, to form knowledge about the mechanism of state regulation and control in trade. Will be studied: subject, methods, system and sources of national and international trade law, legal mechanism of state regulation of trade in the Republic of Kazakhstan and abroad; contractual legal relations in the commercial sphere.

Personnel Management
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline - to form the ability to manage staff service. The discipline contains: principles, forms, methods, basic approaches and theories of personnel management; staff motivation and adaptation to new technologies.

Service personnel management
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline - to form the ability to manage staff service. The discipline contains: principles, forms, methods, basic approaches and theories of personnel management; staff motivation and adaptation to new technologies.

State financial policy
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to study the current directions of the financial policy of the Republic of Kazakhstan in the light of contemporary global challenges and international economic integration. As a result of studying the discipline, undergraduates will be able to: - know the main directions of development of the financial policy of the Republic of Kazakhstan and be able to analyze modern threats and counter them at the national and international levels; - analyze the problems of legal regulation of the implementation of state financial policy and its components; - to carry out scientific and legal expertise of documents aimed at the implementation of the state financial policy of the Republic of Kazakhstan, to check them for compliance with the goals and objectives of state policy; - to carry out legal support of documentation in the process of implementing the state financial policy;

Tax Administration Practice
  • Type of control - [RK1+MT+RK2+Exam] (100)
  • Description - The purpose of the discipline is to instill the skills of dealing with tax cases and interaction with tax authorities. When studying the discipline, the following questions are revealed: the concept of the tax process and its components, the specifics of each tax procedure, the development of skills for legal support of each procedure.

Data for 2021-2024 years

INTERNSHIPS

Pedagogical
  • Type of control - Защита практики
  • Description - Formation of practical, educational-methodical skills of conducting lectures, seminars, creatively apply scientific, theoretical knowledge, practical skills in teaching activities, conduct training sessions in the disciplines of the specialty; own modern professional techniques, methods of training, use in practice the latest theoretical, methodological advances, make educational, methodological documentation.

Research
  • Type of control - Защита практики
  • Description - The purpose of the practice: gaining experience in the study of an actual scientific problem, expand the professional knowledge gained in the learning process, and developing practical skills for conducting independent scientific work. The practice is aimed at developing the skills of research, analysis and application of economic knowledge.

Data for 2021-2024 years