AI, Data Protection and Banking Regulations Training in Kazakhstan

  • Delivery Method: Online Instructor-Led / Classroom Based / Onsite
  • Participation Model: Public Training / Private / In-House Training
  • Duration: 3 Hours
  • Price: Please contact for booking options
  • Upcoming Date:
  • UK & Türkiye Based Global Training Provider

Note: The training content should be updated in line with current legislation, applicable regulatory requirements, and the bank's internal policies and procedures. 


The increasing adoption of Artificial Intelligence and Generative AI in banking raises critical questions regarding personal data protection, banking confidentiality, data security, third-party AI services and AI governance.

The AI, Data Protection and Banking Regulations training program helps participants understand how data should be handled when using AI tools, recognize key risks, and develop greater awareness of secure and responsible AI use within a banking environment.


We can organize this training at your preferred date and location.
HAVELSAN
ASELSAN
PepsiCo Türkiye
JTI TÜTÜN ÜRÜNLERİ SANAYİ A.Ş.
ING Bank
DHL
MASTERCARD
Huawei
TotalEnergies
Mercedes-Benz Türk A.Ş.
Goodyear
FORD OTOMOTIV SANAYI A.S.
3M COMPANY
Schneider Electric
Central Bank of Azerbaijan
BP Petrolleri
Procter & Gamble (P&G)
Qatar Foundation
Bank Of China
GlaxoSmithKline (GSK)
MORGAN STANLEY & CO Inc
Novo Nordisk
DEUTSCHE BANK
Azerbaycan Cumhuriyeti Emek ve Ahalinin Sosyal Güvenliği Bakanlığı
ACCENTURE

Who Should Attend

Legal, Compliance, Risk, Information Security, Operations Teams and All Managers

What You Will Learn

By the end of the training, participants will be able to:

  • Understand the importance of personal data, sensitive personal data and banking confidentiality in AI use.
  • Apply data minimization principles to AI use cases.
  • Assess key data risks associated with third-party AI services.
  • Consider data retention and information security requirements when using AI.
  • Understand the importance of authorization, human approval and model management within AI Governance.
  • Identify key considerations before providing data to an AI system.

Training Outline

Module 1 — AI and Data

  • Why is data critical for AI systems?
  • Personal data
  • Sensitive personal data
  • Banking confidentiality and confidential information
  • Data minimization principles
  • Key checks before providing data to an AI system

Module 2 — Data and Security Risks in AI Use

  • Transferring data to external AI systems
  • Use of third-party AI services
  • Data processing and retention by AI services
  • Data security and unauthorized access risks
  • Risk differences between enterprise and publicly available AI tools

Module 3 — AI Governance and Control Mechanisms

  • Establishing corporate AI usage policies
  • Authorization of AI tools and users
  • Human approval and oversight in critical processes
  • AI application and model management
  • Audit trails and traceability
  • Defining roles and responsibilities for AI use


Workshop — “Can I Give This Data to AI?”

Participants are presented with different types of banking data and AI use cases. For each scenario, they assess whether providing the data to an AI system is appropriate based on data classification, confidentiality, security, intended use and human oversight.

By the end of the workshop, participants will have developed a more systematic and risk-based approach to answering a critical question in their daily work: “Can I share this data with AI?”

Why Choose Us

Experience AI, Data Protection and Banking Regulations in Kazakhstan through Bilginç IT Academy's live and interactive virtual classroom environment. Join a Public course as an individual delegate or arrange a dedicated Private / In-house online training program exclusively for your organization.

  • Delivery Method: Online Instructor-Led
  • Participation Model: Public / Private (In-house)
  • Live and Interactive Training: Connect with your instructor in real time and actively participate through discussions, Q&A sessions, practical exercises, and group activities.
  • Flexible Participation: Join the training from your home, office, or any location with a suitable internet connection.
  • Expert Trainer Network: Learn from experienced trainers with strong industry backgrounds and practical field expertise.
  • Over 30 Years of Training Expertise: Benefit from Bilginç IT Academy's professional training experience since 1995.
  • Worldwide Access: Join our live virtual classrooms from Kazakhstan or anywhere else in the world, or arrange a dedicated online training program for your organization.

Experience AI, Data Protection and Banking Regulations through face-to-face Classroom Based training in Kazakhstan. Training can be delivered as a Public course open to individual delegates or as a dedicated Private / In-house class for your organization.

  • Delivery Method: Classroom Based
  • Participation Model: Public / Private (In-house)
  • Face-to-Face Learning: Interact directly with your instructor and fellow delegates in an engaging classroom environment.
  • Experienced Trainers: Learn from specialists with extensive industry experience and practical real-world knowledge.
  • Professional Training Environment: Attend training in comfortable, well-equipped classrooms designed to support effective learning.
  • Practical Learning: Depending on the course, reinforce your knowledge through hands-on exercises, scenarios, case studies, and instructor-led activities.

Arrange AI, Data Protection and Banking Regulations in Kazakhstan as a dedicated Onsite training program for your organization. Bilginç IT Academy trainers can deliver the training at your office or another location of your choice, with the program planned around your team's requirements and business objectives.

  • Delivery Method: Onsite
  • Participation Model: Private (In-house)
  • Training at Your Preferred Location: Organize the training at your company's office or another location selected by your organization.
  • Tailored Course Content: Adapt the training program to your projects, team structure, existing skill levels, and specific business requirements.
  • Team-Focused Learning: Develop your team around a shared knowledge base while strengthening internal collaboration and knowledge transfer.
  • Flexible Scheduling: Plan the training dates, location, and program according to your organization's operational requirements.
  • Worldwide Onsite Delivery: Arrange the training in Kazakhstan or at another preferred location worldwide. Bilginç IT Academy trainers can travel to your selected location to deliver the dedicated training program.
Contact us for more detail about our trainings and for all other enquiries!

AI, Data Protection and Banking Regulations Training Course in Kazakhstan Schedule

Join our public courses in our Kazakhstan facilities. Private class trainings will be organized at the location of your preference, according to your schedule.

We can organize this training at your preferred date and location.
11 қараша 2026 (3 Hours)
Almaty, Astana, Shymkent
12 қараша 2026 (3 Hours)
Almaty, Astana, Shymkent
20 қараша 2026 (3 Hours)
Almaty, Astana, Shymkent
22 қараша 2026 (3 Hours)
Almaty, Astana, Shymkent
04 ақпан 2027 (3 Hours)
Almaty, Astana, Shymkent
26 ақпан 2027 (3 Hours)
Almaty, Astana, Shymkent
09 наурыз 2027 (3 Hours)
Almaty, Astana, Shymkent
03 сәуір 2027 (3 Hours)
Almaty, Astana, Shymkent

Kazakhstan stands as the preeminent technological and financial powerhouse of Central Asia, with the dynamic cities of Almaty and Astana serving as global magnets for innovation. The country is home to the Astana Hub, an international tech startup center, and Nazarbayev University, both of which are at the forefront of pioneering research in Artificial Intelligence, Blockchain, and Big Data analytics. Kazakhstan has achieved worldwide recognition for its advancements in digital mining and financial technologies, supported by a national strategy that prioritizes high-quality IT education and continuous professional development. Our comprehensive training programs are strategically designed to empower professionals in Kazakhstan to master complex corporate systems and lead large-scale digital innovation processes. By bridging the gap between local talent and global industry standards, we ensure that the Kazakh workforce remains highly competitive in the rapidly evolving Eurasian digital economy.

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