Timur Mussin

Timur Mussin is CCO of ForteBank JSC. He is an expert in ethics, compliance, AML/CTF and fintech. Timur is a speaker and author of more than 100 articles on compliance and fintech aimed at popularizing and improving these issues. He can be reached on LinkedIn at www.linkedin.com/in/faceman.

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ForteBank CCO Timur Mussin continues a discussion on the real cost of noncompliance with a look at the various penalties – reputational, financial and otherwise – associated with regulatory violations. Read Part 1 here. High-Risk Products As part of fierce competition, organizations are improving their products and services, including through innovative solutions. At the same time, without considering the compliance and money...

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Timur Mussin, CCO at ForteBank, discusses the importance of a strong ethics and compliance program and explores some of the chief reasons to develop a culture of compliance. Once upon a time, financial organizations functioned without a compliance control system; functions similar to parts of compliance were carried out by full-time lawyers, internal auditors or other employees, and that was considered enough....

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