baraiq education, cooperating with the Astana Hub Technology Park, strives to provide its students with advanced knowledge and skills in the field of information and communication technologies. For this purpose, as part of the Data Analyst course, a meeting was held with Timur Musin, one of the leading experts in the field of countering money laundering (AML) and the financing of terrorism (AML/CFT).

Timur Musin is a recognized specialist in the field of financial security with many years of experience in large international companies and the founder of the Compliance Hub.

• Anti-fraud activities in FinTech: Timur spoke in detail about modern methods of combating fraud in the financial sector, emphasizing the importance of creating effective anti-fraud systems capable of tracking customer and employee transactions to prevent illegal activities. He revealed the specifics of the work of FinTech companies and shared real cases from practice.
• The role of the compliance officer: he spoke about the key issues and challenges faced by compliance officers in this area. He explained how modern tools and approaches help to cope with these tasks. He gave valuable advice on building a career in FinTech and data analytics.
• Compliance trends for 2024: The expert shared his vision of the main compliance trends, emphasizing the need to adapt to rapidly changing conditions and strengthen measures to monitor customers and comply with KYC principles.

One of the key ideas of the meeting was the need to convey images of various specialists with whom students will interact in their professional activities. Such meetings allow future analysts to understand who they will have to negotiate with in the course of their work: whether they are clients, colleagues, or representatives of regulators. Timur Musin, as a practitioner, became a living example for students of what a professional looks like, what qualities and knowledge are necessary for success, and what it means to be a link between business, law and technology.

During the meeting, the students were able to significantly deepen their knowledge of AML and AML/CFT issues related to FinTech, as well as ask their questions. They not only looked at the problem through the prism of an expert, but also better understood how modern financial technologies affect the fight against financial crimes.

The meeting with Timur Musin became a valuable experience for students and baraiq education and will continue to organize such events in the future that contribute to strengthening the professional community, sharing experiences and introducing modern approaches to education.

#Tech Orda 2024  #Astana Hub  #baraiq education