JUNE 25-27, 2026, İstinye University, Istanbul
2026 International Conference on Cybersecurity, Digital Forensics, and AI Applications (ICCSDFAI)
Session C1: Economic and Financial Security, Financial Intelligence and Governance Systems
Topics include, but are not limited to:
- Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) systems
- Counter-Proliferation Financing (CPF) frameworks and mechanisms
- Risk-based approaches in AML/CFT and financial monitoring systems
- National and sectoral risk assessment methodologies
- Financial intelligence systems and data-driven monitoring
- AI and intelligent systems in financial crime detection
- Digital transformation of financial monitoring and compliance systems
- Regulatory frameworks and policy models (including EU experience)
- Institutional models for financial security and supervision
- Detection and prevention of financial crimes in digital economies
- Cross-border financial monitoring and international cooperation
- Governance, compliance, and risk management in financial systems
Prof. Dr. Gaini Mukhanova
- Associate Professor, High Researcher of the School of Digital Public Administration Astana IT University
- Honorary Professor, Lovely Professional University (India)
Email: Gaini.mukhanova@astanait.edu.kz
Prof. Dr. Olga Ergunova
- Associate Professor, Higher School of Production Management, Peter the Great St. Petersburg Polytechnic University, Expert of the Russian Academy of Sciences
- Honorary Professor, Lovely Professional University (India)
- Executive Director of the BRICS Women Scientists Association
Email: Ergunova-olga@yandex.ru
Prof. Dr. Anar Yessengeldina
- Candidate of Economic Sciences, PhD, Full Professor
- Head of the School of Digital Public Administration, Astana IT University
