Innovations for AML/CFT/Anti-Corruption and Fraud Detection
The AIFC Academy of Law organized webinar on digital solutions in the domain of AML/CFT/Compliance/Anti-Fraud and Anti-Corruption with participation of Elisar Nurmagambetov, financial crime and corporate intelligence expert, Black Ice AI Co-Founder, which software is implemented by US government and law enforcement agencies and US banks. Elisar is included in the «Forbes Next 1000», Forbes Kazakhstan "30 under 30" list.
Timur Mussin - Compliance and Ethics Director at BTS Digital Ventures, professional in the filed of compliance, AML/CFT. Timur successfully implemented AML/CFT/Compliance systems in banks, brokerage, leasing and fintech companies in Kazakhstan. Lecturer at the National AML/CFT Certification Program, Associate Professor, Finalist in the Rising Star Award nominations by Compliance Week of the International Compliance Association, author of 100+ articles on compliance, AML/CFT and fintech in local and foreign media.