Join us @Compliance Day 2023 Fineksus, AML software solutions provider in financial technology solutions, is thrilled to announce its collaborative endeavor with a global partner, Compliance Day 2023. This exclusive corporate event is scheduled to take place on October 11, 2023, at the Grand Wyndham Istanbul Levent in Istanbul, Turkey. Compliance Day [...]
MEBIS - Middle East Banking Innovation Summit in Dubai The 14th edition of the Middle East Banking Innovation Summit (MEBIS) will take place on 17-18 May 2023 at Jumeirah Emirates Towers in Dubai, UAE. Fineksus will be a Bronze Sponsor at the 14th edition of MEBIS event as the previous year and [...]
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 [...]
VI International Banking Forum Fineksus will be attending the 6th International Banking Forum as the Main sponsor in collaboration with Ritmus AZ in Azerbaijan. The 6th International Banking Summit in Baku Azerbaijan will host banking professionals around the region to cover “Reliable, Safe, and Sustainable Banking” with industry leaders. Fineksus will highlight key [...]
Countdown begins for the Smart Insurance Awards 2022. Fineksus is a sponsor of the Smart Insurance Awards in Istanbul, Turkiye which will be held live on 23rd June 2022 at İş Sanat Kültür Merkezi, Levent. Smart Insurance Awards 2022 will cover innovative projects in the insurance industry while hosting two-panel discussions that [...]
12th MEBIS Middle East Banking Innovation Summit in Dubai Fineksus will be the Bronze Sponsor of the 12th MEBIS Middle East Banking Innovation Summit in Dubai, UAE which will be held live on 25th and 26th May 2022 at Le Méridien Dubai Conference Centre. 12th MEBIS will gather banking and financial services [...]
3rd MENA RegTech DUBAI event will take place on 8th of February 2022 at Dusit Thani Dubai. Fineksus will be the Silver Sponsor of 3rd MENA RegTech in Dubai, UAE which will be held on-site on February 8th, 2022 and will be streamed virtually online. The on-site event will take place at [...]
Webinar: ISO 20022 and SWIFT Customer Security Program Watch Now Fineksus, in collaboration with SecureWay, will be hosting a webinar on ISO 20022 and SWIFT Customer Security Program, which will be held virtually on December 15th, 2021. Fineksus is a market leader of financial messaging in cross-border payments and AML [...]
1st Compliance Conference Watch Now Fineksus will be among the main sponsors of the 1st Compliance Conference on November 26th, 2021. Compliance function plays a critical role in the effective management of compliance risks, the prevention of fines, financial and reputational losses in today's world where regulations concerning compliance in [...]
V International Banking Forum Fineksus and Ritmus AZ are the General Sponsor of V International Banking Forum in Baku, Azerbaijan. Fineksus, in partnership with Ritmus AZ, will become. the General Sponsors of V International Banking Forum in Baku, Azerbaijan which will be held on December 08th-09th, 2021. The on-site event will take place [...]
