Compliance and Payments Day

Join us @Compliance & Payments Day 2024

12 December 2024 | Wyndham Grand Istanbul Levent

Fineksus, a leading provider of financial technology solutions, is proud to announce the return of Compliance & Payments Day 2024, previously known as Compliance Day. Taking place on December 12th, 2024, at the Wyndham Grand Istanbul Levent, the event promises a broader scope this year, with an expanded agenda that includes insights into both compliance and payments trends and practices.

Compliance & Payments Day will once again be co-organized with Dow Jones Risk & Compliance, a trusted provider of data and research solutions to help organizations mitigate risk and strengthen compliance. With simultaneous translation available, the event will be held in Turkish, welcoming professionals from diverse fields within the financial services industry.

The day’s agenda will feature two key panels addressing the industry’s most pertinent topics:

  1. “The Impact of Technological Innovations and Regulatory Developments on Anti-Money Laundering (AML)’’
    Focusing on the latest innovations in AML compliance, this panel will address the influence of new technology and evolving regulatory landscapes on the fight against money laundering.
  2. “Global Trends in Payment Systems: The Impact of Payment Analytics”
    Exploring current and upcoming trends in payment systems, this panel will delve into the critical role of payment analytics in advancing secure and efficient transactions worldwide.

This year’s Compliance & Payments Day will provide a unique forum for professionals in compliance, risk, payments, and regulatory industries to exchange knowledge, discuss challenges, and explore solutions. Fineksus invites all interested professionals to mark their calendars for this valuable gathering of insights and expertise.

Stay tuned to Fineksus’ social media channels for the Save the Date announcement and upcoming registration details.