2nd Compliance Conference

2nd Compliance Conference

Organized by the Turkish Compliance Association, 2nd Compliance Conference will be held on 14 December with the participation of the BRSA, CMB, SEDDK, and TSB presidents with the theme of “The Transformative Power of Regulations and the Catalyst Role of Legislation Harmonization”.

Fineksus, a pioneer Anti-Money Laundering (AML) and cross-border payments software solutions in Turkiye will be among the main sponsors of 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.

The following sessions will be held at the event.

  • Priorities and Risks in Combating Laundering Proceeds of Crime Management
  • Legislation and Compliance in Metaverse and Cryptocurrency Universe
  • Risk Sensitivity in Compliance with Sanctions and Embargoes
  • Use of Artificial Intelligence in Regulatory Technologies and Its Effects
  • The Role of Digitization, Legislation, and Compliance in Financial Inclusion
  • Legislation Compliance as a Field of Expertise and Profession
  • Impact of Climate Change on Legislation and Adaptation

2nd Compliance Compliance will take place at Türkiye Sigorta HeadQuarters Conference Room on 14th December 2022.