3rd Compliance Conference

3rd Compliance Conference

Organized by the Turkish Compliance Association, 3rd Compliance Conference will be held on December 8th 2023 at Yapı Kredi Headquarters Conference Room with the participation of the BRSA, CMB, SEDDK, and TSB presidents with the theme of “Regulations Shaping the Future and Compliance.”

Fineksus, a pioneer Anti-Money Laundering (AML) and cross-border payments software solutions in Turkiye will be among the main sponsors of the 3rd Compliance Conference.

Senior Development Manager, (AML Software) of Fineksus, İbrahim Başer, will be a panel speaker for the session “Future of AI Regulations and its Impact on Regulatory Compliance”.

The following sessions will be held at the event:

  • New Approaches to Anti-money Laundering and Sanctions Compliance
  • AI Regulations and Their Impact on Regulatory Compliance
  • The Role of Legislation and the Importance of Compliance in Disaster Risk Management
  • Compliance and Regulatory Technologies in Digitalization and Cyber Risk Management
  • Regulatory Compliance for a Sustainable Future
  • Audit Committees’ Compliance Agenda and the Future of Compliance

3rd Compliance Conference will take place at Yapı Kredi Headquarters Conference Room on December 8th 2023.