Insights2021-05-05T16:01:51+03:00

Insights

Insights

Here are the latest trends and insights along with emerging technologies that are shaping the Finance Industry through the eyes of Fineksus team.

Here are the latest trends and insights along with emerging technologies that are shaping the Finance Industry through the eyes of Fineksus team.

Opportunities and Challenges of New Technologies for AML/CFT

Opportunities and Challenges of New Technologies for AML/CFT The new and innovative methods, procedures and technologies are being developed constantly for the purpose of the successful, effective and up-to-date implementation of AML (Anti-Money Laundering) and CFT (Combatting the Financing of Terrorism) requirements. Recently, on November 26th, 2021 I was a panel speaker for [...]

By |November 29th, 2021|Categories: Blog|Tags: |

1st Compliance Conference

1st Compliance Conference 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 each field and industry are [...]

By |November 19th, 2021|Categories: Media|Tags: |

Fineksus and Ritmus AZ are the General Sponsor of V International Banking Forum in Baku, Azerbaijan.

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 [...]

By |November 12th, 2021|Categories: Media|Tags: |

Sibos 2021 Highlights

Sibos 2021 Highlights SIBOS is the world’s premier financial services event hold by SWIFT where the global financial community comes together each year to hold annually to identify the trends in the payments industry, to visualize the future of cross-border payments and to keep up with the most recent innovative solutions such as AI [...]

By |November 1st, 2021|Categories: Blog|Tags: |

UAE KYC Blockchain Consortium

UAE KYC Blockchain Consortium When and why was the platform founded?The initiative of the UAE KYC (Know Your Customer) Blockchain Platform was launched in February 2020 by Dubai Economy (Dubai’s Department of Economic Development) together with its founding partner banks. The main motivation behind its foundation is to create a national ecosystem in which the [...]

By |September 30th, 2021|Categories: Blog|Tags: |

Fineksus is a SIBOS 2021 Partner

Fineksus is a SIBOS 2021 Partner Fineksus has become a SIBOS 2021 Partner to virtually share innovative ideas on October 11th-14th, 2021 covering the topics of future of transaction monitoring and screening supported by the AI-powered solutions as well as the journey of the seamless payments with a more secure and effective financial messaging [...]

By |September 17th, 2021|Categories: Media|Tags: |

Payments Hub for a Frictionless Payments Landscape

Payments Hub for a Frictionless Payments LandscapeIncremental increase in the number of international banking institutions and naturally in the inclination towards international transactions as a result of the evolution in the global trade pointed out that the current payments infrastructure needs an update in the direction of reducing fragmentation and achieving a more unified approach. [...]

By |September 17th, 2021|Categories: Infographic|

6th Anti Money Laundering Directive

6th Anti Money Laundering Directive 6AMLD is among the latest sanctions imposed by the European Union on Turkey through the United Kingdom and the United States. The EU has recently implemented the 5AMLD. However, there are some uncertainties in 5AMLD. Therefore, the EU has decided to implement a new directive, the sixth money [...]

By |September 7th, 2021|Categories: Knowledge Base|Tags: |

Anti-Money Laundering ACT 2020

Anti-Money Laundering ACT 2020 Anti-money laundering act covers a number of laws, regulations, and procedures to prevent criminals' illegal income and terrorist financing from being disguised as legitimate income. In the recent past, the national legislation on anti-money laundering and the financing of terrorism, aimed at preventing the introduction of revenues, which are [...]

By |September 6th, 2021|Categories: Knowledge Base|Tags: |

Sanctions Regime in Turkey

Sanctions Regime in Turkey Money laundering is one of the most talked-about and on-agenda topics in Turkey, especially in recent years. With the globalization of the world economy, money laundering has become a serious problem that threatens not only Turkey but also all the countries aorund the world. The idea underlying the legal [...]

By |September 5th, 2021|Categories: Knowledge Base|Tags: |
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