Among
the participants were: Andrey V. Davydov, Head of the Prevention Department of
the Department of Prevention and Analytical Developments of the AFM, Colonel of
the Economic Investigation Service, Askat Kausov, Special Investigator for
Particularly Important Cases in the Department for Personnel Potential
Development, Department of Human Resources at the Agency for Financial
Monitoring, Colonel of the Economic Investigation Service, Gani Sutbaev, Senior
Investigator of the Department for Personnel Potential Development, Department
of Human Resources at the Agency for Financial Monitoring, Senior Lieutenant of
the Economic Investigation Service, Asel Kairzhankyzy, Chief Consultant in the
Department for Personnel Potential Development, Department of Human Resources
at the Agency for Financial Monitoring.
The speakers gave a lecture
covering issues such as combating financial pyramids, and highlighted topics
including gambling addiction, money laundering, terrorism financing, and
illegal cryptocurrency exchange. Students expressed interest in employment opportunities
with the Agency for Financial Monitoring.
The agency representatives noted
their readiness to welcome graduates skilled in modern technologies.
Meetings like these are crucial in
helping graduates make informed choices about their future careers.
The
event was also attended by Deputy Dean of the Higher School of Law Seilkhanov
Zhanat Duisenbaevich and 2nd, 3rd, 4th year students of the Higher School of
Economics, HSE of Astana International University.