PARTNERSHIPS — Stop-Piramida

PARTNERSHIPS

We unite the efforts of government agencies, the expert community, and civil society to protect citizens from financial fraud and strengthen financial security.

THREE MAJOR FORCES HAVE UNITED AGAINST CYBERCRIME IN KAZAKHSTAN

Stop-Piramida.kz, the Cybercrime Combating Department of the Ministry of Internal Affairs of Kazakhstan, and AMLBot signed a trilateral cooperation memorandum.

EXPERT PARTNERSHIP FOR TRAINING FUTURE LAW ENFORCEMENT OFFICERS

Stop-Piramida.kz and the Karaganda Academy of the Ministry of Internal Affairs of the Republic of Kazakhstan have joined forces to prepare future professionals, prevent online fraud, and implement joint educational and research initiatives.

AN IMPORTANT STEP TOWARD A SYSTEMATIC FIGHT AGAINST FINANCIAL FRAUD

Stop-Piramida.kz and the Financial Monitoring Agency of the Republic of Kazakhstan (AFM RK) are joining forces to prevent financial pyramids, illegal microfinance organizations, and other financial offenses.

SIGNED A MEMORANDUM WITH THE BANKING OMBUDSMAN

Stop-Piramida.kz and the Banking Ombudsman intend to develop joint initiatives in the areas of financial literacy, protection of borrowers' rights and legitimate interests, and enhancing transparency in the banking sector.

A SHARED GOAL — PROTECTING THE RIGHTS OF FINANCIAL SERVICES CONSUMERS

The Microfinance Ombudsman and Stop-Piramida.kz have joined forces to combat fraudulent schemes, protect borrowers, and improve financial literacy among citizens.