On 15–16 June 2026, a seminar on «The responsible use of artificial intelligence in financial monitoring» was held at the Law Enforcement Academy under the General Prosecutor’s Office of the Republic of Kazakhstan.
The event was organised with the support of the OSCE Programme Office in Astana for staff of the Financial Monitoring Agency of the Republic of Kazakhstan.
The opening session was attended by Aidos Mailybayev, Vice-Rector of the Academy; Daniyar Turganbayev, Head of the Human Resources Department at the Financial Monitoring Agency; and Nuraddin Murshudlu, Senior Adviser on Economic and Environmental Issues at the OSCE Programme Office in Astana.
The training covered modern approaches to the application of artificial intelligence in the field of combating money laundering and terrorist financing. Participants explored issues relating to anomaly detection, relationship analysis, natural language processing, risk assessment and the analysis of suspicious transactions.
Particular attention was paid to the safe and responsible use of AI, ensuring data quality, managing access controls, and maintaining the key role of expert oversight in decision-making.
Representatives of the OSCE Secretariat, Otabek Rashidov and Ivica Simonovski, acted as experts, presenting substantive reports and practical recommendations on key issues on the agenda.
The event helped to develop staff’s professional skills, strengthen their analytical capabilities and introduce modern tools for combating financial crime.
