Fineksus

Çağatay Aksoy, Expert AML Analyst from Fineksus will be one of our valuable speakers for Compliance Day.

📅 11 October 2023
📍Wyndham Grand Istanbul Levent
👉 Secure your spot now: https://bit.ly/3LqxDZd

We are pleased to announce that Fineksus is the Gold Sponsor for the MEA Finance Leaders in Banking Technology Kuwait Summit 2023. Join us to get the latest updates on cross-border payments in the banking industry. https://bit.ly/3rGwm9V

Join Us for Compliance Day Istanbul 2023

Emrah Öztürk, AI Manager from Fineksus will be one of our valuable speakers for Compliance Day.

📅 11 October 2023
📍Wyndham Grand Istanbul Levent
👉 Secure your spot now: https://bit.ly/3LqxDZd

Join Us for Compliance Day Istanbul 2023

İbrahim Başer, Senior Development Manager, AML from Fineksus will be one of our valuable speakers for Compliance Day.

📅 11 October 2023
📍Wyndham Grand Istanbul Levent
👉 Secure your spot now: https://bit.ly/3LqxDZd

Join Us for Compliance Day Istanbul 2023

Madina Tadjieva – Risk & Compliance Specialist from Dow Jones, will be one of our valuable speakers for Compliance Day.

📅 11 October 2023
📍Wyndham Grand Istanbul Levent
👉 Secure your spot now: https://bit.ly/3LqxDZd


Dow Jones Risk & Compliance
FinTech Istanbul

Join Us for Compliance Day Istanbul 2023

Vera Akiotu – Director, Financial Crime Compliance Proposition from Dow Jones, will be one of our valuable speakers for Compliance Day.

📅 11 October 2023
📍Wyndham Grand Istanbul Levent
👉 Secure your spot now: https://bit.ly/3LqxDZd

We are thrilled to unveil our collaboration with as our official media partner for Compliance Day 2023! Click here and register for the event: https://bit.ly/3LqxDZd

Our new blog post is online! Click to read "Banking in the Metaverse: Navigating the Digital Frontier" by Gökçe Gence https://bit.ly/3ZCLOjV

Colendi gets green light for Turkish digital bank: https://bit.ly/47QzjEX

Attending ? Click to book a one-on-one meeting with our expert team. Let's connect, collaborate, and explore new opportunities together! 🤝https://bit.ly/3Pxu2LH

UK to host global AI summit at historic Bletchley Park: https://bit.ly/3EfYy6g

New digital payment methods, rise of cryptocurrencies, synthetic identities, exploitation of biometric data and insider fraud are among the main fraud trends seen in 2023 that are seriously threatening the integrity of the financial industry. 𝗖𝗹𝗶𝗰𝗸 𝘁𝗼 𝗿𝗲𝗮𝗱 𝗺𝗼𝗿𝗲 𝗮𝗯𝗼𝘂𝘁 "𝗪𝗵𝗮𝘁 𝗔𝗿𝗲 𝘁𝗵𝗲 𝗙𝗿𝗮𝘂𝗱 𝗧𝗿𝗲𝗻𝗱𝘀 𝗶𝗻 𝟮𝟬𝟮𝟯?" 𝗵𝘁𝘁𝗽𝘀://𝗯𝗶𝘁.𝗹𝘆/𝟰𝟰𝗗𝟴𝟮𝗗𝗻

This year Sibos is bringing together thousands of participants from 18 – 21 September 2023 in Toronto to debate the theme of "Collaborative finance in a fragmented world". Ahmet Vefik Dincer CEO and Murat Kurtulmus I&S Director will attend the event. Don't miss the opportunity to connect with our team. www.sibos.com

CaixaBank Joins Forces With Google Cloud to Improve Data Analysis and Leverage AI and ML: https://bit.ly/3soZ92T

Join our team as an Account Manager and bring your expertise to the table! Apply now for a chance to work on innovative projects, develop new skills, and advance your career. https://www.linkedin.com/jobs/view/3682401984

French privacy watchdog questions Worldcoin data collection legality: https://bit.ly/3s0dgeH

Read the latest updates on “What is Automatеd Clеaring Housе (ACH)?". https://bit.ly/3KE3TrG

We are thrilled to announce our partnership with Swift, joining as a Platform Partner. We will be integrating Swift's API services into our offerings. We are committed to building the financial future, leveraging innovative solutions, and expanding our capabilities within the Swift Developer Portal. https://developer.swift.com/partners

Our new blog post is online! Click to read "Greylist
Inclusions and Upcoming Projects Listed in FATF Plenary June 2023" by Burçin Güney https://bit.ly/3DHSqmS

FSB strengthens regulatory framework for crypto-assets: https://bit.ly/3pZGgCy

Our new blog post is online! Click to read "What is De-risking?" by Serkan Arslan https://bit.ly/43F5zYo

Read the latest updates on “Sanctions Against North Korea". https://bit.ly/3OiB9Hc

German watchdog extends measures at N26 to prevent money laundering: https://bit.ly/46URPM0

Join our team as an Account Manager and bring your expertise to the table! Apply now for a chance to work on innovative projects, develop new skills, and advance your career. https://bit.ly/3PWvZSd

Read the latest updates on “What is Dow Jones Sanction List?”. Follow us to keep updated about AML and Regtech. https://bit.ly/46HTcxE

HSBC moves to protect operations from quantum cyber threats: https://bit.ly/3pCyazQ

Payment Hubs emerged to meet the demands of the industry to provide a more seamless, cost-friendly and centralized payments platform to consolidate different payments systems in a more controlled way. Explore the unified payments system: Payments Hub https://bit.ly/3Cdehjs

Our new blog post is online! Click to read "Real-Time Payments in the United Arab Emirates" by Serkan Arslan https://bit.ly/3PrSrmd

We are excited to start a new year and continue developing cutting-edge solutions for financial institutions!

We wish all our employees, partners, and customers a happy and healthy year. 🥳

Our new blog post is online! Click to read "Fraud and AML Trends and Predictions for 2023" by our CEO Ahmet Vefik Dincer https://bit.ly/3WAifNM

Read the latest updates on “How to conduct an Adverse Media Check?” Follow us to keep updated about AML and Regtech. https://bit.ly/3gEl2Fu

Santander UK fined £107.7m for repeated AML failures: bit.ly/3PIyzcp

New York regulator tells banks to get prior approval for crypto activities: https://bit.ly/3hz8GiP

Tuncay Coruh is talking about “Use of Artificial Intelligence in Regulatory Technologies and Its Effects” at the 2nd Compliance Conference.

Product Development Director of Fineksus, Tuncay Çoruh, will be a panelist speaker for the session “Use of Artificial Intelligence in Regulatory Technologies and Its Effects” which will be moderated by Levent Arslan, Board member of the Turkish Compliance Association.

Fineksus will be the main sponsor of the 2nd Compliance Conference this year. For more information please read our press release https://bit.ly/3UTogTO

ECB publishes documentation on digital euro prototyping exercise: https://bit.ly/3BlhOy2

Today is the second day of the ACAMS Mena Conference in Abu Dhabi, and we are excited to be here. We are looking forward to meeting you. Be sure to stop by our booth and say hello!

ACAMS Mena Conference has started in Abu Dhabi. Join the event and visit our booth: bit.ly/3F5Cc7o